Calendar

2025 - 2026

Announcement/Event Date
Half Year Results and Interim Dividend Announcement Wednesday, 19 February 2025
Financial Year End Monday, 30 June 2025
Full Year Results and Final Dividend Announcement Tuesday 19 August 2025
Ex dividend date Friday 22 August 2025
Final Dividend Record Date Monday 25 August 2025
Deadline for shareholder participation in the DRP Tuesday 26 August 2025
DRP pricing period Wednesday 27 August 2025 to Tuesday 2 September 2025 inclusive
Final date for nomination of Directors at 2025 AGM Tuesday 2 September 2025
Final Dividend payment & DRP share issue date Tuesday 16 September 2025
Annual General Meeting Tuesday 21 October 2025
FY26 Half Year Results & Interim Dividend Announcement Friday 20 February 2026
FY26 Full Year Results & Final Dividend Announcement Tuesday 25 August 2026
2026 Annual General Meeting Tuesday 20 October 2026

2025 Annual General Meeting

The 2025 Annual General Meeting of MyState Limited was held on Tuesday, 21 October 2025 at 10:30 a.m. (Hobart time) in the Derwent Room at the MyState Bank Arena, 601 Brooker Highway, Glenorchy and online. The results of the poll for each resolution considered at the AGM are available hereOpens in new window.

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