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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
23 Apr 2020
2020
Change in substantial holding from PPT
02 Apr 2020
2020
Change in substantial holding from PPT
02 Apr 2020
2020
Ceasing to be a substantial holder from WAM
02 Apr 2020
2020
Ceasing to be a substantial holder from WAA
02 Apr 2020
2020
COVID-19 Market Update
27 Mar 2020
2020
Change of Director's Interest Notice
18 Mar 2020
2020
Completion of Funds Management Initiative
17 Feb 2020
2020
Price Sensitive
ENN Supplementary Financial Information for the HFY20
17 Feb 2020
2020
Price Sensitive
ENN 1HFY20 Results Announcement
17 Feb 2020
2020
Price Sensitive
ENN 1HFY20 Results Presentation
17 Feb 2020
2020
Update - Dividend/Distribution - ENN
17 Feb 2020
2020
Price Sensitive
Half Yearly Report and Accounts
14 Feb 2020
2020
Elanor Investors Group Investor Briefing
06 Feb 2020
2020
Price Sensitive
New Managed Fund - Elanor Healthcare Real Estate Fund
27 Dec 2019
2019
Change of Director's Interest Notice
27 Dec 2019
2019
Change of Director's Interest Notice
20 Dec 2019
2019
Price Sensitive
Dividend/Distribution - ENN
19 Dec 2019
2019
Ceasing to be a substantial holder
19 Dec 2019
2019
Appendix 3B
17 Dec 2019
2019
Appendix 3B
20 Nov 2019
2019
Change in substantial holding from PPT
19 Nov 2019
2019
Price Sensitive
Security Purchase Plan
19 Nov 2019
2019
Cleansing Notice - Placement 19 November 2019
18 Nov 2019
2019
Appendix 3B
13 Nov 2019
2019
Price Sensitive
Successful Completion of Placement and Distribution Guidance
12 Nov 2019
2019
Price Sensitive
Trading Halt
06 Nov 2019
2019
Price Sensitive
Elanor Commercial Property Fund - IPO Update
05 Nov 2019
2019
New Managed Fund Initiative - Elanor Wildlife Park Fund
23 Oct 2019
2019
Results of Meeting
22 Oct 2019
2019
Change in substantial holding from PPT
17 Oct 2019
2019
Price Sensitive
Proposed IPO of Elanor Commercial Property Fund
02 Oct 2019
2019
Becoming a substantial holder from WAM
02 Oct 2019
2019
Becoming a substantial holder from WAA
20 Sep 2019
2019
Appendix 4G & Corporate Governance Statement for 2019
20 Sep 2019
2019
Notice of Annual General Meeting/Proxy Form
20 Sep 2019
2019
Annual Report to shareholders
17 Sep 2019
2019
Director Appointment/Resignation
02 Sep 2019
2019
Change in substantial holding
29 Aug 2019
2019
Appendix 3B
23 Aug 2019
2019
Appointment of Non-Executive Director
19 Aug 2019
2019
Price Sensitive
ENN FY19 Results Presentation
19 Aug 2019
2019
Price Sensitive
ENN FY19 Results Announcement
19 Aug 2019
2019
Price Sensitive
ENN FY19 Supplementary Financial Information
19 Aug 2019
2019
Update - Dividend/Distribution - ENN
19 Aug 2019
2019
Price Sensitive
Full Year Statutory Accounts
16 Aug 2019
2019
ENN FY19 Results Investor Briefing
08 Jul 2019
2019
Ceasing to be a substantial holder
08 Jul 2019
2019
Ceasing to be a substantial holder
04 Jul 2019
2019
Change of Director's Interest Notice
04 Jul 2019
2019
Appendix 3B
28 Jun 2019
2019
Becoming a substantial holder
24 Jun 2019
2019
Becoming a substantial holder
24 Jun 2019
2019
Price Sensitive
Elanor Investors Group 2HFY19 Forecast Distribution
24 Jun 2019
2019
Price Sensitive
Dividend/Distribution - ENN
03 Jun 2019
2019
Completion of New Funds Management Initiative
30 May 2019
2019
Appointment of Non-Executive Director
27 May 2019
2019
Change in substantial holding from PPT
12 Apr 2019
2019
Becoming a substantial holder
12 Apr 2019
2019
Change in substantial holding
12 Apr 2019
2019
Change in substantial holding from PPT
12 Apr 2019
2019
Cleansing Notice - Issue of Shares - 12 April 2019
11 Apr 2019
2019
Appendix 3B
11 Apr 2019
2019
Price Sensitive
New Strategic Investor and Capital Partner
10 Apr 2019
2019
New Hotels, Tourism and Leisure Funds Management Initiative
09 Apr 2019
2019
Hotels, Tourism and Leisure Funds Management Initiative
11 Mar 2019
2019
Price Sensitive
New Funds Management Initiative
01 Mar 2019
2019
Price Sensitive
New Funds Management Initiative
28 Feb 2019
2019
Launch of $100m Belconnen Markets Revitalisation
21 Feb 2019
2019
Change in substantial holding from PPT
18 Feb 2019
2019
ENN 1HFY19 Supplementary Financial Information
18 Feb 2019
2019
Price Sensitive
ENN 1HFY19 Results Presentation
18 Feb 2019
2019
Price Sensitive
ENN 1HFY19 Results Announcement
18 Feb 2019
2019
Update - Dividend/Distribution - ENN
18 Feb 2019
2019
Price Sensitive
Half Yearly Report and Accounts
15 Feb 2019
2019
Elanor Investors Group Investor Briefing
21 Dec 2018
2018
Price Sensitive
Dividend/Distribution - ENN
26 Nov 2018
2018
Price Sensitive
New Funds Management Initiative
16 Nov 2018
2018
Change of Director's Interest Notice
26 Oct 2018
2018
Change of Director's Interest Notice
26 Oct 2018
2018
Appendix 3B
23 Oct 2018
2018
Results of Meeting
11 Oct 2018
2018
Completion of Hotel Fund and NRMA Strategic Partnership
28 Sep 2018
2018
Appendix 3B
21 Sep 2018
2018
Notice of General Meeting/Proxy Form
21 Sep 2018
2018
Appendix 4G and Corporate Governance Statement
21 Sep 2018
2018
2018 Annual Report
10 Sep 2018
2018
Change of Director's Interest Notice
05 Sep 2018
2018
Change of Director's Interest Notice
20 Aug 2018
2018
ENN FY18 Investor Presentation
20 Aug 2018
2018
ENN FY18 Results Announcement
20 Aug 2018
2018
Price Sensitive
ENN FY18 Supplementary Financial Information
20 Aug 2018
2018
Update - Dividend/Distribution - ENN
20 Aug 2018
2018
Price Sensitive
Full Year Statutory Accounts
17 Aug 2018
2018
Elanor Investors Group Investor Briefing
13 Aug 2018
2018
Price Sensitive
Closure of John Cootes Furniture
13 Jul 2018
2018
Appendix 3B
02 Jul 2018
2018
Price Sensitive
Sale of Bell City
29 Jun 2018
2018
Change of Director's Interest Notice
29 Jun 2018
2018
Appendix 3B
25 Jun 2018
2018
Price Sensitive
2HFY18 Forecast Distribution