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ASX: KYN
Overview
Kyron Capital Group is an ASX listed (ASX:KYN) Australian investment and funds management business focused on acquiring and unlocking value in real estate assets that provide strong income and capital growth potential.
Kyron Capital Group listed on the Australian Securities Exchange (ASX) in 2014. Kyron Capital Group, comprising Kyron Capital Limited (ACN 169 308 187) and Kyron Group RE Limited (ACN 688 908 876 | AFSL 700092) as responsible entity of Kyron Investment Fund (ABN 35 797 969 657 | ARSN 169 450 926)
Securityholder communications
As a KYN shareholder you can choose to receive documents relating to your shareholding electronically or in hard copy. These documents include dividend statements, our annual report or notice of meeting.
To update your preferences contact Computershare (using the details below).
Notices of meeting
Following the passing of the Corporations Amendment (Meetings and Documents) Act 2022 in February 2022, KYN will issue notices of annual and general meetings electronically where a shareholder has provided a valid email address or has not made an election, unless the shareholder has elected to receive a paper copy of these documents. To amend your preferences, contact Computershare via the Investor portal.
Annual reports
KYN will continue to issue annual reports to shareholders who have previously elected to receive a hard copy. Shareholders can elect not to receive an annual report by updating their preferences via the Investor portal (contact details below). All shareholders can access our annual reports from the reports section on this page.
Calendar
FY2025/26
These are the known and indicative dates for financial announcements, meetings and distribution payments. These dates are subject to change.
Interim results announcement
February 2026
Full-year results announcement
August 2026
Annual tax statements
September 2026
2026 Annual General Meeting
November 2026
Reports and results
Kyron Capital Group reports its full year financial results in August each year, and its half year financial results in February each year.
2025 Annual Report
Notice of 2025 Annual General Meeting
2025 Interim Financial Report
FY25 Results Presentation
2024 Annual Report
Updated Notice of 2024 Annual General Meeting
2024 Annual Financial Report
Notice of 2024 Annual General Meeting
2024 Interim Financial Report
2024 Supplementary Financial Information
HY24 Results Presentation
HY24 Results Announcement
Notice of 2023 Annual General Meeting
2023 Annual Report
2023 Annual Supplementary Financial Information
2023 Annual Financial Report
2023 Interim Supplementary Financial Information
2023 Interim Financial Report
FY23 Results Presentation
HY23 Results Announcement
FY23 Results Announcement
HY23 Results Presentation
Notice of 2022 Annual General Meeting
2022 Annual Report
2022 Annual Financial Report
2022 Annual Supplementary Financial Information
2022 Interim Financial Report
2022 Interim Supplementary Financial Information
FY22 Results Presentation
FY22 Results Announcement
HY22 Results Presentation
HY22 Results Announcement
Notice of 2021 Annual General Meeting
2021 Annual Report
2021 ASX Preliminary Final Report
2021 Preliminary Supplementary Financial Information
2021 Interim Financial Report
2021 Interim Supplementary Financial Report
FY21 Preliminary Results Presentation
FY21 Preliminary Results Announcement
FY21 Interim Results Presentation
FY21 Interim Results Announcement
2020 Annual Report
Notice of 2020 Annual General Meeting
2020 Annual Financial Report
2020 Supplementary Financial Information
2020 Interim Financial Report
2020 Interim Supplementary Financial Report
FY20 Annual Results Investor Presentation
FY20 Annual Results ASX Announcement
FY20 Interim Results Presentation
FY20 Interim Results Announcement
2019 Annual Report
2019 Financial Report
2019 Supplementary Financial Information
2019 Interim Financial Report
2019 Interim Supplementary Financial Report
FY19 Annual Results Investor Presentation
FY19 Annual Results ASX Announcement
FY19 Interim Results Investor Presentation
FY19 Interim Results ASX Announcement
2018 Annual Report
2018 Financial Report
2018 Supplementary Financial Information
2018 Interim Financial Report
FY18 Annual Results Investor Presentation
FY18 Annual Results ASX Announcement
FY18 Interim Results Investor Presentation
FY18 Interim Results ASX Announcement
2017 Annual Report
2017 Financial Report
2017 Interim Financial Report
FY17 Annual Results Investor Presentation
FY17 Annual Results ASX Announcement
FY17 Interim Results Investor Presentation
FY17 Interim Results ASX Announcement
2016 Annual Report
2016 Financial Report
2016 Interim Financial Report
FY16 Annual Results Investor Presentation
FY16 Annual Results ASX Announcement
FY16 Interim Results Investor Presentation
FY16 Interim Results ASX Announcement
IPO Prospectus
Meetings
Kyron Capital Group is committed to ensuring securityholders are informed of significant developments for the Group.
2025 Annual General Meeting
Amora Hotel Jamison Sydney, 11 Jamison Street, Sydney NSW 2000
9 April 2026, 2.00pm AEST
Results of the 2025 annual general meeting
Notice of meeting and explanatory statement
Results of the 2026 Annual General Meeting
2026 Extraordinary General Meeting
Amora Hotel Jamison, 11 Jamison Street, Sydney NSW 2000
10 February 2026, 12.00pm AEDT
Results of the 2026 extraordinary general meeting
Notice of meeting and explanatory memorandum
2024 Annual General Meeting
Amora Hotel Jamison, 11 Jamison Street,
Sydney NSW 2000
19 November 2025, 1.30pm AEDT
Results of the 2024 annual general meeting
Notice 2024 annual general meeting
2023 Extraordinary General Meeting
Amora Hotel Jamison, 11 Jamison Street, Sydney NSW 2000
30 June 2023, 10.00am AEST
Results of the 2023 extraordinary general meeting
Notice of meeting and explanatory statement
Supplementary notice of meeting and explanatory statement
2022 Annual General Meeting
Computershare Investor Services, Level 4, 60 Carrington Street, Sydney NSW 2000
27 October 2022, 2.00pm AEDT
Results of the 2022 annual general meeting
Notice of meeting and explanatory statement
2021 Annual General Meeting
Via webcast
22 November 2021, 10.30am AEDT
Results of the 2021 annual general meeting
Notice of meeting and explanatory statement
2021 Extraordinary General Meeting
Via webcast
29 September 2021, 10.00am AEST
Results of the 2021 extraordinary general meeting
Notice of meeting and explanatory statement
2020 Annual General Meeting
Computershare Investor Services, Level 4, 60 Carrington Street, Sydney NSW 2000
21 October 2020, 10.30am AEDT
Results of the 2020 annual general meeting
Notice of meeting and explanatory statement
2019 Annual General Meeting
Computershare Investor Services, Level 4, 60 Carrington Street, Sydney NSW 2000
23 October 2019, 10.30am AEDT
Results of the 2019 annual general meeting
Notice of meeting and explanatory statement
2018 Annual General Meeting
Computershare Investor Services, Level 4, 60 Carrington Street, Sydney NSW 2000
23 October 2018, 10.30am AEDT
Results of the 2018 annual general meeting
Notice of meeting and explanatory statement
2017 Annual General Meeting
Computershare Investor Services, Level 4, 60 Carrington Street, Sydney NSW 2000
17 October 2017, 10.30am AEDT
Results of the 2017 annual general meeting
Notice of meeting and explanatory statement
2016 Annual General Meeting
Computershare Investor Services, Level 4, 60 Carrington Street, Sydney NSW 2000
10 November 2016, 10am AEDT
Results of the 2016 annual general meeting
Notice of meeting and explanatory statement
2015 Annual General Meeting
Computershare Investor Services, Level 4, 60 Carrington Street, Sydney NSW 2000
12 November 2015, 10am AEDT
Results of the 2015 annual general meeting
Notice of meeting and explanatory statement
Distribution information
Distributions to Kyron Capital Group security holders are currently paid six monthly for the June and December half years.
For Australian investors, the Annual Tax Statement provides information on how to complete your tax return in relation to your distribution. The annual Tax Statement is provided at the time of the June half year distribution payment in September each year.
Please note that tax components provided here are indicative only and investors should rely on their Tax Statements provided each year for the preparation of their income tax returns.
Net Asset Value (NAV) Apportionment
Distributions
Tax Components
ASX announcements
02 Sep 2024
2024
Change of Director's Interest Notice
02 Sep 2024
2024
Notification of cessation of securities - ENN
23 Aug 2024
2024
Cancel - Dividend/Distribution - ENN
23 Aug 2024
2024
Price Sensitive
Suspension from Quotation
23 Aug 2024
2024
Price Sensitive
Pause in Trading
12 Jul 2024
2024
Notification of cessation of securities - ENN
04 Jul 2024
2024
New Logistics Acquisition for PGIM Joint Venture
28 Jun 2024
2024
Change of Director's Interest Notice
26 Jun 2024
2024
Change of Director's Interest Notice
24 Jun 2024
2024
Price Sensitive
2H24 Forecast Distribution
24 Jun 2024
2024
Price Sensitive
Dividend/Distribution - ENN
05 Jun 2024
2024
New Logistics Acquisition for ICON Developments JV
29 May 2024
2024
Change of Registry Address
08 Apr 2024
2024
Healthcare Funds Management Initiative
22 Mar 2024
2024
Notification of cessation of securities - ENN
22 Mar 2024
2024
Application for quotation of securities - ENN
22 Feb 2024
2024
Price Sensitive
Elanor Investors Group Interim Financial Results HY24
22 Feb 2024
2024
Price Sensitive
Elanor Investors Group HY24 Results Presentation
22 Feb 2024
2024
Update - Dividend/Distribution - ENN
22 Feb 2024
2024
Price Sensitive
Supplementary Financial Information HY24
22 Feb 2024
2024
Price Sensitive
Half Yearly Report and Accounts
20 Feb 2024
2024
Elanor Investors Group Investor Briefing
08 Jan 2024
2024
Final Director's Interest Notice
20 Dec 2023
2023
Appointment of a new Chair and a Non-Executive Director
20 Dec 2023
2023
Price Sensitive
Elanor Investors Group HY24 Forecast Distribution
20 Dec 2023
2023
Price Sensitive
Dividend/Distribution - ENN
15 Dec 2023
2023
Notification of cessation of securities - ENN
15 Dec 2023
2023
Notification of cessation of securities - ENN
15 Dec 2023
2023
Application for quotation of securities - ENN
14 Dec 2023
2023
$250 million Joint Venture with ICON Developments
11 Dec 2023
2023
New Commercial Office Managed Fund
21 Nov 2023
2023
Change of Director's Interest Notice
16 Nov 2023
2023
Issue of Securities - Transaction Incentive Awards
16 Nov 2023
2023
Application for quotation of securities - ENN
16 Nov 2023
2023
Notification regarding unquoted securities - ENN
25 Oct 2023
2023
Results of Annual General Meeting 25 October 2023
25 Oct 2023
2023
2023 AGM Addresses and Presentation
05 Oct 2023
2023
Application for quotation of securities - ENN
22 Sep 2023
2023
Notice of Annual General Meeting/Proxy Form
22 Sep 2023
2023
Appendix 4G and Corporate Governance Statement FY23
22 Sep 2023
2023
Annual Report for FY ended 30 June 2023
30 Aug 2023
2023
Change of Director's Interest Notice
25 Aug 2023
2023
Chair Succession and Appointment of Non-Executive Director
22 Aug 2023
2023
Price Sensitive
FY23 Results Presentation
22 Aug 2023
2023
Price Sensitive
FY23 Results Announcement
22 Aug 2023
2023
Update - Dividend/Distribution - ENN
22 Aug 2023
2023
Price Sensitive
FY23 Supplementary Financial Information
22 Aug 2023
2023
Price Sensitive
Annual Financial Report for FY ended 30 June 2023
18 Aug 2023
2023
Elanor Investors Group Investor Briefing
03 Aug 2023
2023
Successful integration of Challenger's $3.4bn CRE business
14 Jul 2023
2023
Update - Notification regarding unquoted securities - ENN
13 Jul 2023
2023
Notification regarding unquoted securities - ENN
12 Jul 2023
2023
Becoming a substantial holder - correction
12 Jul 2023
2023
Becoming a substantial holder from CGF - correction
12 Jul 2023
2023
Change in substantial holding
11 Jul 2023
2023
Becoming a substantial holder
11 Jul 2023
2023
Becoming a substantial holder
11 Jul 2023
2023
Becoming a substantial holder from CGF
11 Jul 2023
2023
Change in substantial holding from PPT
07 Jul 2023
2023
Appointment of Non-Executive Director and Appendix 3X
07 Jul 2023
2023
Completion of Challenger Real Estate Acquisition
07 Jul 2023
2023
Application for quotation of securities - ENN
05 Jul 2023
2023
Change of Director's Interest Notice
30 Jun 2023
2023
Amended Constitutions
30 Jun 2023
2023
Results of Extraordinary General Meeting 30 June 2023
30 Jun 2023
2023
Presentation for Extraordinary General Meeting 30 June 2023
28 Jun 2023
2023
Application for quotation of securities - ENN
26 Jun 2023
2023
Price Sensitive
Strategic Transaction Update and 2H23 Forecast Distribution
26 Jun 2023
2023
Price Sensitive
Dividend/Distribution - ENN
16 Jun 2023
2023
Proposed issue of securities - ENN
16 Jun 2023
2023
Update - Proposed issue of securities - ENN
16 Jun 2023
2023
Price Sensitive
Transaction update - Acquisition of Challenger Real Estate
16 Jun 2023
2023
Supplementary Notice of Extraordinary General Meeting
29 May 2023
2023
Notice of Extraordinary General Meeting/Proxy Form
12 Apr 2023
2023
Change of Director's Interest Notice
06 Apr 2023
2023
Proposed issue of securities - ENN
06 Apr 2023
2023
Price Sensitive
Presentation Acquisition of Challenger Real Estate
06 Apr 2023
2023
Price Sensitive
Acquisition of Challenger Real Estate
27 Feb 2023
2023
Price Sensitive
Elanor Investors Group HY23 Results Presentation
27 Feb 2023
2023
Price Sensitive
Elanor Investors Group Interim Financial Results HY23
27 Feb 2023
2023
Update - Dividend/Distribution - ENN
27 Feb 2023
2023
Price Sensitive
Supplementary Financial Information HY23
27 Feb 2023
2023
Price Sensitive
Half Yearly Report and Accounts HY23
24 Feb 2023
2023
Elanor Investors Group Investor Briefing
21 Dec 2022
2022
Price Sensitive
Elanor Investors Group HY23 Forecast Distribution
21 Dec 2022
2022
Price Sensitive
Dividend/Distribution - ENN
21 Dec 2022
2022
New Retail Property Managed Fund
15 Dec 2022
2022
Elanor Hotel Accommodation Fund - New Acquisitions
12 Dec 2022
2022
New Healthcare Funds Management Initiative
28 Oct 2022
2022
Change of Director's Interest Notice
27 Oct 2022
2022
Results of Annual General Meeting 27 October 2022
27 Oct 2022
2022
Presentation for AGM 27 October 2022
26 Oct 2022
2022
Results of Elanor Retail Property Fund Security Buy-Back
10 Oct 2022
2022
New Funds Management Initiative
23 Sep 2022
2022
Change in substantial holding from PPT
23 Sep 2022
2022
Notice of Annual General Meeting/Proxy Form
23 Sep 2022
2022
Appendix 4G and Corporate Governance Statement FY22
23 Sep 2022
2022
Annual Report for FY ended 30 June 2022
16 Sep 2022
2022
Notification regarding unquoted securities - ENN
30 Aug 2022
2022
Change of Director's Interest Notice