Thank you for your interest in Adacel. Below is some pertinent investment information we hope you will find helpful. If you still have questions, please reach out to us.
Adacel Technologies Limited is listed on the Australian Securities Exchange (ASX) under ADA market code.
If you need information about your shareholding, please contact Adacel's share registry, Boardroom Pty Limited.
Boardroom Pty Limited
GPO Box 3993
Sydney NSW 2001
1300 737 760 (within Australia)
+61 (2) 9290 9600 (International)
Shareholders can choose to receive documents relating to their shareholding - such as dividend statements, the company’s annual report, or notice of meeting - electronically or in paper copy. To do this, simply go to Boardroom Pty Limited and follow the prompts, or contact Boardroom using the details above.
When you update your election details you will need your Security Reference Number (SRN) or your Holder Identification Number (HIN) along with your postcode. Both numbers are on your Issuer Sponsored/CHESS statements. If you have trouble locating this information, please contact the Company’s Share Registry, Boardroom, using the details above.
Notices of Meeting
Following the passing of the Corporations Amendment (Meetings and Documents) Act 2022 in February 2022, Adacel will now 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.
If you wish to receive paper copies of notices of meeting, please update your preferences or contact Boardroom using the details above. Alternatively, if you currently receive paper copies of notices of meeting and would prefer to receive them electronically, you can also update your preferences using the same process.
Shareholders can also elect not to receive an annual report. If you choose not to receive an annual report you can access it on our website under ASX Announcements.
Adacel Corporate Governance Statement – effective August 24, 2022