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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
25 Jun 2018
2018
Price Sensitive
Dividend/Distribution - ENN
13 Jun 2018
2018
Price Sensitive
New Funds Management Initiative
07 Jun 2018
2018
Price Sensitive
Sale of Merrylands Property
01 Jun 2018
2018
Appendix 3B
28 Mar 2018
2018
Price Sensitive
Sale of Shorter House - 193 Clarence St Sydney
26 Mar 2018
2018
Price Sensitive
New Funds Management Initiative
16 Mar 2018
2018
Price Sensitive
Elanor Commercial Property Fund Acquisition
15 Feb 2018
2018
Update - Dividend/Distribution - ENN
15 Feb 2018
2018
1HFY18 Supplementary Financial Information
15 Feb 2018
2018
1HFY18 Results Presentation
15 Feb 2018
2018
1HFY18 Results Announcement
15 Feb 2018
2018
Price Sensitive
Half Yearly Report and Accounts
14 Feb 2018
2018
ENN 1HFY18 Results Investor Briefing 16 February 2018
12 Feb 2018
2018
Change in substantial holding
22 Dec 2017
2017
Ceasing to be a substantial holder
20 Dec 2017
2017
Price Sensitive
Dividend/Distribution - ENN
19 Dec 2017
2017
Becoming a substantial holder
18 Dec 2017
2017
Price Sensitive
Successful Settlement of Second Unsecured Fixed Rate Notes
14 Dec 2017
2017
Appendix 3B
29 Nov 2017
2017
Successful Close of Second Unsecured Fixed Rate Note Offer
28 Nov 2017
2017
Price Sensitive
Launch of Second Unsecured Fixed Rate Note Offer
24 Nov 2017
2017
Appendix 3B
07 Nov 2017
2017
Completion of Funds Management Initiatives
19 Oct 2017
2017
Change of Director's Interest Notice
19 Oct 2017
2017
Appendix 3B
19 Oct 2017
2017
Elanor Unsecured Fixed Rate Note Information Memorandum
17 Oct 2017
2017
Successful Settlement of Unsecured Fixed Rate Note Issue
17 Oct 2017
2017
Results of Meeting
06 Oct 2017
2017
Successful Close of Unsecured Fixed Rate Note Offer
04 Oct 2017
2017
Price Sensitive
Launch of Unsecured Fixed Rate Note Offer
18 Sep 2017
2017
Price Sensitive
New Funds Management Initiative
15 Sep 2017
2017
Notice of Annual General Meeting/Proxy Form
15 Sep 2017
2017
Appendix 4G and Corporate Governance Statement
15 Sep 2017
2017
2017 Annual Report
13 Sep 2017
2017
Price Sensitive
Update on Proposed Western Sydney Zoo
01 Sep 2017
2017
Change of Director's Interest Notice
01 Sep 2017
2017
Appendix 3B
24 Aug 2017
2017
Change in substantial holding from PPT
21 Aug 2017
2017
Price Sensitive
ENN New Funds Management Initiative
21 Aug 2017
2017
ENN FY17 Financial Results Announcement
21 Aug 2017
2017
ENN FY17 Results Investor Presentation
21 Aug 2017
2017
Update - Dividend/Distribution - ENN
21 Aug 2017
2017
Price Sensitive
Preliminary Final Report and Annual Financial Report
18 Aug 2017
2017
ENN FY17 Results Investor Conference Call
09 Aug 2017
2017
Ceasing to be a substantial holder
31 Jul 2017
2017
Change in substantial holding
19 Jul 2017
2017
Change in substantial holding
26 Jun 2017
2017
Price Sensitive
Distribution Estimate - 30 June 2017
26 Jun 2017
2017
Price Sensitive
Dividend/Distribution - ENN
02 Jun 2017
2017
Change in substantial holding
02 Jun 2017
2017
Price Sensitive
New Funds Management Initiative
01 Jun 2017
2017
Ceasing to be a substantial holder
27 Apr 2017
2017
Change of Director's Interest Notice
06 Apr 2017
2017
Becoming a substantial holder
02 Mar 2017
2017
Change in substantial holding from PPT
02 Mar 2017
2017
Ceasing to be a substantial holder
23 Feb 2017
2017
Update - Dividend/Distribution - ENN
23 Feb 2017
2017
1HFY17 Results Presentation
23 Feb 2017
2017
Price Sensitive
1HFY17 Results Announcement
23 Feb 2017
2017
Price Sensitive
Half Yearly Report and Accounts
20 Feb 2017
2017
Change in substantial holding from PPT
17 Feb 2017
2017
Change in substantial holding
16 Feb 2017
2017
Change in substantial holding from PPT
28 Dec 2016
2016
Change in substantial holding
21 Dec 2016
2016
Price Sensitive
Dividend/Distribution - ENN
10 Nov 2016
2016
Results of 2016 Annual General Meeting
09 Nov 2016
2016
Completion of Elanor Retail Property Fund IPO
14 Oct 2016
2016
Price Sensitive
Update on IPO of Elanor Retail Property Fund
07 Oct 2016
2016
Notice of Annual General Meeting/Proxy Form
04 Oct 2016
2016
Price Sensitive
IPO of Elanor Retail Property Fund
30 Sep 2016
2016
2016 Appendix 4G
30 Sep 2016
2016
2016 Annual Report
29 Sep 2016
2016
Becoming a substantial holder from CGA
15 Sep 2016
2016
Price Sensitive
New Funds Management Initiative
02 Sep 2016
2016
Ceasing to be a substantial holder
30 Aug 2016
2016
Change of Director's Interest Notices
30 Aug 2016
2016
Ceasing to be a substantial holder
29 Aug 2016
2016
Price Sensitive
New Funds Management Initiative
26 Aug 2016
2016
Change of Director's Interest Notice
26 Aug 2016
2016
Appendix 3B
26 Aug 2016
2016
Completion of Security Purchase Plan
25 Aug 2016
2016
Becoming a substantial holder from PPT
24 Aug 2016
2016
FY16 Results Presentation
24 Aug 2016
2016
Update - Dividend/Distribution - ENN
24 Aug 2016
2016
FY16 Results Announcement
24 Aug 2016
2016
Price Sensitive
Preliminary Final Report and Annual Financial Report
09 Aug 2016
2016
Ceasing to be a substantial holder from PPT
08 Aug 2016
2016
Becoming a substantial holder from WAX
08 Aug 2016
2016
Becoming a substantial holder from WAM
08 Aug 2016
2016
Becoming a substantial holder from PPT
05 Aug 2016
2016
Change in substantial holding
05 Aug 2016
2016
Price Sensitive
Security Purchase Plan Offer Book
04 Aug 2016
2016
Appendix 3B Cleansing Notice and LR7.1A Disclosures
29 Jul 2016
2016
Change in substantial holding
28 Jul 2016
2016
Institutional Placement Presentation
28 Jul 2016
2016
Price Sensitive
Successful Completion of Institutional Placement
27 Jul 2016
2016
Price Sensitive
Trading Halt
21 Jul 2016
2016
Price Sensitive
Update John Cootes Furniture Merrylands Property
30 Jun 2016
2016
Price Sensitive
Update John Cootes Furniture Merrylands Property
28 Jun 2016
2016
Change of Director's Interest Notice