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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
27 Jun 2016
2016
Appendix 3B
22 Jun 2016
2016
Price Sensitive
Dividend/Distribution - ENN
28 Apr 2016
2016
Change in Compliance Plan Auditor
22 Mar 2016
2016
Completion of Elanor Hospitality and Accommodation Fund
08 Mar 2016
2016
Change in substantial holding
25 Feb 2016
2016
Update - Dividend/Distribution - ENN
25 Feb 2016
2016
Price Sensitive
New Funds Management Initiative
25 Feb 2016
2016
1HY16 Results Presentation
25 Feb 2016
2016
1HY16 Results Announcement
25 Feb 2016
2016
Price Sensitive
Half Yearly Report and Accounts
21 Dec 2015
2015
Price Sensitive
Dividend/Distribution - ENN
08 Dec 2015
2015
Price Sensitive
Update on John Cootes Furniture Merrylands Property
23 Nov 2015
2015
Price Sensitive
New Funds Management Initiative
18 Nov 2015
2015
Update on John Cootes Furniture Merrylands Property
12 Nov 2015
2015
Results of 2015 AGM
10 Nov 2015
2015
Price Sensitive
New Funds Management Initiative
15 Oct 2015
2015
Becoming a substantial holder
09 Oct 2015
2015
Notice of Annual General Meeting/Proxy Form
29 Sep 2015
2015
2015 Appendix 4G
29 Sep 2015
2015
2015 Annual Report
17 Sep 2015
2015
Change of Director's Interest Notice
14 Sep 2015
2015
Change of Director's Interest Notice
10 Sep 2015
2015
Final Distribution - Tax Components
09 Sep 2015
2015
Ceasing to be a substantial holder from TAU
31 Aug 2015
2015
Change of Address
31 Aug 2015
2015
Price Sensitive
Sale of Managed Fund Asset
28 Aug 2015
2015
FY15 Results Presentation
28 Aug 2015
2015
FY15 Results Announcement
28 Aug 2015
2015
Price Sensitive
Preliminary Final Report and Annual Financial Report
24 Aug 2015
2015
Change of Director's Interest Notices
27 Jul 2015
2015
Price Sensitive
Fire at John Cootes Furniture warehouse
23 Jun 2015
2015
Price Sensitive
Estimated Distribution Announcement
12 Jun 2015
2015
Change in substantial holding
02 Apr 2015
2015
Change in substantial holding from TAU
31 Mar 2015
2015
Price Sensitive
New Funds Management Initiative
26 Feb 2015
2015
Interim Distribution - Tax Components and MIT Status
24 Feb 2015
2015
Half Year Results Presentation
24 Feb 2015
2015
Half Year Results Announcement
24 Feb 2015
2015
Price Sensitive
Half Yearly Report and Accounts
30 Dec 2014
2014
Completion of Security Purchase Plan
30 Dec 2014
2014
Appendix 3B
24 Dec 2014
2014
Bell City settlement
22 Dec 2014
2014
Price Sensitive
Distribution Record Date
09 Dec 2014
2014
Security Purchase Plan - Notice under ASIC Class Order
09 Dec 2014
2014
Security Purchase Plan Offer Booklet
04 Dec 2014
2014
Change in substantial holding from TAU
03 Dec 2014
2014
Cleansing Notice Placement of Stapled Securities
03 Dec 2014
2014
Appendix 3B
03 Dec 2014
2014
New Funds Management Initiative and Placement Presentation
03 Dec 2014
2014
Price Sensitive
New Funds Management Initiative and Equity Raising
02 Dec 2014
2014
Price Sensitive
Trading Halt
22 Sep 2014
2014
Price Sensitive
Albany Hotel Acquisition
04 Sep 2014
2014
Updated Securities Trading Policy Document
02 Sep 2014
2014
Price Sensitive
New Funds Management Acquisition
26 Aug 2014
2014
Change in substantial holding
26 Aug 2014
2014
Appointment of COO
25 Aug 2014
2014
Becoming a substantial holder
21 Aug 2014
2014
Ceasing to be a substantial holder from CBA
06 Aug 2014
2014
Updated Plan Documents
04 Aug 2014
2014
Change in substantial holding from TAU
24 Jul 2014
2014
Becoming a substantial holder from CBA
18 Jul 2014
2014
Becoming a substantial holder from TAU
18 Jul 2014
2014
Becoming a substantial holder
11 Jul 2014
2014
Settlement of John Cootes Furniture Acquisitions
11 Jul 2014
2014
Becoming a substantial holder from CTN
11 Jul 2014
2014
Appendix 3Xs
11 Jul 2014
2014
Option Plan
11 Jul 2014
2014
Loan Security Plan
11 Jul 2014
2014
Securities Trading Policy
11 Jul 2014
2014
Elanor Offer Document
11 Jul 2014
2014
Constitution Elanor Investors Limited
11 Jul 2014
2014
Constitution Elanor Investment Fund
11 Jul 2014
2014
Top 20 shareholders
11 Jul 2014
2014
Distribution Schedule
11 Jul 2014
2014
Pre-quotation disclosure Statement
11 Jul 2014
2014
Information Form and Checklist
11 Jul 2014
2014
Appendix 1A
11 Jul 2014
2014
Pre-quotation Disclosure
11 Jul 2014
2014
Price Sensitive
Admission to Official List
10 Jul 2014
2014
ASX Notice - Admission and Quotation