Continuous Disclosure Policy

The Continuous Disclosure Policy is designed to ensure Nvoi Ltd (“Company”) complies with its continuous disclosure obligations under the Corporations Act and the ASX Listing Rules such that:

  1. All investors have equal and timely access to material information; and

  2. Company announcements are factual and presented in a clear and balanced way.

If a provision of the Policy is or becomes inconsistent with the Corporations Act and the ASX Listing Rules, it is inapplicable to the extent of the inconsistency.

The Policy provides detailed application in the following areas:

  1. Continuous disclosure legal obligations;
  2. Continuous disclosure guidelines including, but not limited to:
    1. Induction of new directors and senior executives;
    2. Documents to be provided to directors and senior executives;
    3. Determination when disclosure required; and
    4. Communication of information to be disclosed;
  3. Specific
    Issues in relation to continuous disclosure, including:
    1. Authorised spokespersons;
    2. Discussions with research analysts;
    3. Private briefings and roadshows;
    4. Dealing with market speculation and rumours;
    5. Trading halts;
    6. Web‐based communication; and
    7. Periods prior to release of financial results.
  Subscribe to Email Alerts