Cipherpoint is on a growth trajectory to become a best in class managed security provider in the region. Our mission is to deliver great returns for shareholders and employees by establishing customer relationships that deliver sustained value by enabling their core business in a way that is secure from the core.
Financial Reports
1st Quarterly Cash Flow Report 2022
ASX Announcements
Updated Securities Trading Policy
Cleansing Notice
Application for quotation of securities – CPT
Notification regarding unquoted securities – CPT
Appendix 3Y – TP
Appendix 3Y – TP
Appendix 3Y – SB, TP, GM
Presentation – Strategy Update and Priorities for 2022
Shareholder Q3 Update
Shareholder Q3 Update
Governance Documents
Target Market Determination – Relating to Prospectus dated 2 February 2023
Target Market Determination – Relating to Prospectus dated 22 November 2022
Corporate Governance Pack 2022
Corporate Governance Pack 2021
Corporate Governance Pack 2020
2020 Constitution
Corporate Governance Pack 2018
Corporate Governance Pack 2017
Shareholder Communication Preferences
Recent changes to the Corporations Act provide for shareholders electing and requesting to receive documents (including notices of meeting and the annual financial report) electronically or in hard copy. You can make a standing election and/or request to receive some or all of your communications from the Company in physical or electronic form.
Shareholders can also elect not to receive certain documents, including the annual financial report.
We encourage you to provide your email address so we can communicate with you electronically and you are provided with information regarding the Company more efficiently and sustainably.
If you have made a prior election or request to receive documents in a certain manner then that election will continue to apply until such time as you notify the Company that you change your election or request. Any shareholder who has not made a prior election and/or request to receive documents in a certain form will be treated by the Company as having elected to receive all documents in electronic form.
If you wish to update your communication preference, please contact the Company by email to info@cipherpoint.com.