Overview

Welcome to the Shareholder Centre

Welcome to our Shareholder Centre which aims to provide existing and potential shareholders with equal and timely access to information about Netwealth.

Founded in 1999, Netwealth is a financial services and technology company providing a wide range of products and services to Australian investors and the financial planning industry. Headquartered in Melbourne, we also have offices throughout Australia.

Netwealth offers a range of innovative portfolio administration, superannuation, retirement, investment and managed account solutions to investors and non-institutional intermediaries including financial advisers, private client and high net worth firms.

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Announcements

Latest announcements

ASX market announcements, including reports, dividend notices and price sensitive information.

Date	Title

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Reports

Latest financial reports and presentations

View our latest financial reports and presentations.

Date	Title

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Calendar

Key dates

Important events on our financial calendar.

Event	Date*
December quarter trading update	Thursday, 23 January 2025
Half year results and interim dividend announcement	Thursday, 20 February 2025
Ex-dividend date for interim dividend	Wednesday, 5 March 2025*
Record date for interim dividend	Thursday, 6 March 2025*
Estimated interim dividend payment date	Thursday, 27 March 2025*
March quarter trading update	Thursday, 10 April 2025
June quarter trading update	Thursday, 10 July 2025
Full year results and final dividend announcement	Thursday, 21 August 2025
Ex-dividend date for final dividend	Wednesday, 3 September 2025*
Record date for final dividend	Thursday, 4 September 2025*
Estimated final dividend payment date	Thursday, 25 September 2025*
September quarter trading update	Thursday, 11 October 2025
Notice of Meeting	Thursday, 9 October 2025*
Annual General Meeting	Wednesday, 12 November 2025*

*Dates subject to change

Shareholder communications

Recent legislative changes to the Corporations Act 2001 effective 1 April 2022 means there are new options available to you as a securityholder as to how you elect to receive your communications.

We encourage you to provide your email address so we can communicate with you electronically when securityholder notices become available online for such items as meeting documents, dividend statements and annual reports. You can make a standing election to receive some or all of your securityholder communications in physical or electronic form. We will no longer send you physical meeting documents unless you request a copy to be mailed.

To review or update your current communication preference simply logon to our share registry’s website https://investorcentre.linkgroup.com . You will need your portfolio log in details or your Securityholder Reference Number (SRN) or Holder Identification Number (HIN) and select the Communications tab at the top of the page.

If at any time you require an additional copy of a communication, or you need more information about the options available to you, please contact Link Market Services via LMSComms@linkmarketservices.com.au.

Governance

Corporate Governance

The files contained in this section provides details of the various corporate governance and disclosure policies adopted by Netwealth. They cover areas such as the composition and responsibilities of the Netwealth Board and Executive Team; risk management, shareholder communications and disclosure; and internal trading in the company's shares, among others.

These policies are reviewed on an ongoing basis and we provide a current statement on corporate governance related matters in our annual report.

Want to speak with someone?

For share registry enquiries

For more information about your Netwealth Investments Limited security holding please contact:

+61 1300 554 474
registrars@linkmarketservices.com.au
www.linkmarketservices.com.au

For press and media enquiries

For more information about Netwealth please contact:

shareholder@netwealth.com.au

For general enquiries

For general enquiries about Netwealth’s products and services please contact:

Netwealth Investments Limited
PO Box 336 South Melbourne VIC 3205
1800 888 223
contact@netwealth.com.au

For shareholders