Skip to
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
29 Aug 2022
2022
Change of Director's Interest Notice
24 Aug 2022
2022
Price Sensitive
FY22 Results Presentation
24 Aug 2022
2022
Price Sensitive
FY22 Results Announcement
24 Aug 2022
2022
Update - Dividend/Distribution - ENN
24 Aug 2022
2022
Price Sensitive
FY22 Supplementary Financial Information
24 Aug 2022
2022
Price Sensitive
Annual Financial Report for FY ended 30 June 2022
22 Aug 2022
2022
Elanor Investors Group Investor Briefing
15 Aug 2022
2022
Change of Director's Interest Notice
15 Aug 2022
2022
Application for quotation of securities - ENN
01 Jul 2022
2022
Price Sensitive
Refinancing of Group's Corporate Notes & Debt Facilities
24 Jun 2022
2022
Price Sensitive
Elanor Investor Group 2H22 Forecast Distribution
24 Jun 2022
2022
Price Sensitive
Dividend/Distribution - ENN
20 Jun 2022
2022
Notification of cessation of securities - ENN
20 Jun 2022
2022
Update - Notification of buy-back - ENN
20 Jun 2022
2022
Update - Notification of buy-back - ENN
03 Jun 2022
2022
Notification of buy-back - ENN
31 May 2022
2022
Completion of 19 Harris Street Acquisition
10 May 2022
2022
Price Sensitive
Response to Media Article
10 May 2022
2022
Price Sensitive
Pause in Trading
28 Apr 2022
2022
Price Sensitive
New Funds Management Initiative
01 Mar 2022
2022
Change of Director's Interest Notice
01 Mar 2022
2022
Change of Director's Interest Notice
22 Feb 2022
2022
Change of Director's Interest Notice
21 Feb 2022
2022
Elanor Investors Group HY22 Results Presentation
21 Feb 2022
2022
Elanor Investors Group Interim Financial Results HY22
21 Feb 2022
2022
Update - Dividend/Distribution - ENN
21 Feb 2022
2022
Price Sensitive
Supplementary Financial Information HY22
21 Feb 2022
2022
Price Sensitive
Half Yearly Report and Accounts
18 Feb 2022
2022
Elanor Investors Group Investor Briefing
20 Dec 2021
2021
Price Sensitive
Elanor Investors Group 1HFY22 Forecast Distribution
20 Dec 2021
2021
Price Sensitive
Dividend/Distribution - ENN
22 Nov 2021
2021
Results of Annual General Meeting 22 November 2021
22 Nov 2021
2021
ENN Presentation for AGM 22 November 2021
11 Nov 2021
2021
Jobkeeper Payments Disclosure
03 Nov 2021
2021
Change in substantial holding
01 Nov 2021
2021
Appointment of Non-Executive Director and Appendix 3X
21 Oct 2021
2021
Notice of Annual General Meeting 22 November 2021
15 Oct 2021
2021
Appendix 4G and Corporate Governance Statement FY21
15 Oct 2021
2021
Annual Report to shareholders FY Ended 30 June 2021
08 Oct 2021
2021
New Healthcare Real Estate Acquisition
07 Oct 2021
2021
Change of Director's Interest Notice
07 Oct 2021
2021
Application for quotation of securities - ENN
06 Oct 2021
2021
Price Sensitive
New Funds Management Initiative
29 Sep 2021
2021
Price Sensitive
Supplementary Financial Information FY ended 30 June 2021
29 Sep 2021
2021
Price Sensitive
Annual Financial Report FY ended 30 June 2021
29 Sep 2021
2021
ENN Securityholders Approve EHAF Transaction
29 Sep 2021
2021
Results of Meeting 29 September 2021
29 Sep 2021
2021
Price Sensitive
ENN Presentation EGM 29 September 2021
17 Sep 2021
2021
Appointment of Non-Executive Director
27 Aug 2021
2021
Notice of Extraordinary General Meeting/Proxy Form
23 Aug 2021
2021
Price Sensitive
ENN FY21 Preliminary Supplementary Financial Information
23 Aug 2021
2021
Price Sensitive
ENN FY21 Preliminary Results Presentation
23 Aug 2021
2021
Price Sensitive
ENN FY21 Preliminary Results Announcement
23 Aug 2021
2021
Update - Dividend/Distribution - ENN
23 Aug 2021
2021
Price Sensitive
Preliminary Final Report
23 Aug 2021
2021
ENN Investor Briefing FY21 Results
19 Aug 2021
2021
Price Sensitive
Strategic Hotel Funds Management Initiative
16 Aug 2021
2021
Change in substantial holding from PPT
11 Aug 2021
2021
Notification regarding unquoted securities - ENN
24 Jun 2021
2021
Price Sensitive
Elanor Investors Group 2HY21 Forecast Distribution
24 Jun 2021
2021
Price Sensitive
Dividend/Distribution - ENN
13 May 2021
2021
New Healthcare Real Estate Fund Acquisition
30 Apr 2021
2021
Price Sensitive
Establishment of the Clifford Gardens Fund
22 Feb 2021
2021
ENN Supplementary Financial Information 1HFY21
22 Feb 2021
2021
ENN 1HFY21 Results Presentation
22 Feb 2021
2021
ENN 1HFY21 Results Announcement
22 Feb 2021
2021
Update - Dividend/Distribution - ENN
22 Feb 2021
2021
Price Sensitive
Half Yearly Report and Accounts
19 Feb 2021
2021
Elanor Investors Group Investor Briefing
29 Jan 2021
2021
Resignation of Non-Executive Director
30 Dec 2020
2020
Notification of Change in Auditor
21 Dec 2020
2020
Elanor Investors Group 1HY21 Forecast Distribution
21 Dec 2020
2020
Price Sensitive
Dividend/Distribution - ENN
18 Dec 2020
2020
Change of Director's Interest Notice
18 Dec 2020
2020
Appendix 2A
03 Dec 2020
2020
Price Sensitive
New Healthcare Funds Management Acquisition
26 Nov 2020
2020
New Funds Management Initiative
13 Nov 2020
2020
Appendix 3G
13 Nov 2020
2020
Change of Director's Interest Notice
13 Nov 2020
2020
Change of Director's Interest Notice
27 Oct 2020
2020
Price Sensitive
New Healthcare Real Estate Acquisition
23 Oct 2020
2020
Change of Director's Interest Notice
23 Oct 2020
2020
Appendix 3G
21 Oct 2020
2020
Results of Meeting
29 Sep 2020
2020
Price Sensitive
New Funds Management Initiative
18 Sep 2020
2020
Appendix 4G & Corporate Governance Statement FY20
18 Sep 2020
2020
Notice of Annual General Meeting/Proxy Form
18 Sep 2020
2020
Annual Report to shareholders
07 Sep 2020
2020
Change in substantial holding from PPT
04 Sep 2020
2020
Change of Director's Interest Notice
04 Sep 2020
2020
Appendix 3G
20 Aug 2020
2020
Price Sensitive
ENN FY20 Supplementary Financial Information
20 Aug 2020
2020
Price Sensitive
ENN FY20 Results Presentation
20 Aug 2020
2020
Price Sensitive
ENN FY20 Results Announcement
20 Aug 2020
2020
Price Sensitive
Full Year Statutory Accounts
17 Aug 2020
2020
Elanor Investors Group Investor Briefing
06 Jul 2020
2020
Change of Director's Interest Notice
06 Jul 2020
2020
Appendix 2A
29 Jun 2020
2020
Change in substantial holding from PPT
25 Jun 2020
2020
Price Sensitive
Market Update