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Investor Relations

Home » Investor Relations
Investor RelationsNuthouse2023-03-31T11:59:49+00:00
  • Presentations

  • Integrated Annual Report

  • Financial Reporting

  • Governance

  • Presentations

  • Etion Group H1FY2022 Interim Results Presentation – Part 1…(MP4)
  • Etion Group H1FY2022 Interim Results Presentation – Part 2…(MP4)
  • Etion Group H1FY2022 Interim Results Presentation…(PDF)
  • Etion Group FY2021 Annual Results Presentation…(PDF)
  • Etion Master FY2021 Interim Results…(PDF)
  • Etion Group FY2020 Annual Results Presentation…(PDF)
  • Group reviewed provisional condensed consolidated annual results Presentation…(PDF)
  • 2019 Interim Financial Results…(PDF)
  • 2018 Annual Financial Results…(PDF)
  • 2017 Interim Financial Results…(PDF)
  • Integrated Annual Report

  • 2021 Etion Integrated Report (PDF)
  • 2020 Annual Integrated Report (PDF)
  • 2019 Etion Integrated Report (PDF)
  • 2018 Etion Integrated Annual Report (PDF)
  • 2017 Ansys Integrated Annual…(PDF)
  • 2016 Ansys Integrated Annual…(PDF)
  • 2015 Ansys Integrated Annual…(PDF)
  • 2014 Ansys Integrated Annual…(PDF)
  • Financial Reporting

  • Unaudited Condensed Consolidated Interim Financial Statements for the period ended 30 September 2021 (PDF)
  • 2021 Etion Limited Company Annual Financial Statements (PDF)
  • 2021 Annual Consolidated Financial Statements (PDF)
  • Reviewed provisional condensed consolidated financial statements for the year ended 31 March 2021 (PDF)
  • UNAUDITED CONDENSED CONSOLIDATED INTERIM FINANCIAL STATEMENTS FOR THE PERIOD ENDED 30 SEPTEMBER 2020 (PDF)
  • 2020 Etion LTD Company Financial Statements (PDF)
  • Etion FY2020 SENS Announcement (PDF)
  • 2020 Annual Audited Consolidated Financial Statements (PDF)
  • 2020 Interim Financial Results…(PDF)
  • 2019 Unaudited Condensed Consolidated Interim Financial Statements for the period ended 30 September (PDF)
  • 2019 Etion Separate Financial Statements (PDF)
  • 2019 Annual Consolidated Financial Statements (PDF)
  • 2019 Annual Consolidated Financial Statements (PDF)
  • 2019 Group reviewed provisional condensed consolidated annual results for the year ended 31 March 2019…(PDF)
  • 2018 Unaudited Condensed…(PDF)
  • 2018 Separate Financial…(PDF)
  • 2018 Annual Financial…(PDF)
  • 2018 Reviewed Provisional…(PDF)
  • 2017 Unaudited Condensed…(PDF)
  • 2017 Separate Financial…(PDF)
  • 2017 Annual Financial…(PDF)
  • 2017 Reviewed Provisional…(PDF)
  • 2016 Reviewed Provisional…(PDF)
  • 2015 Reviewed Provisional…(PDF)
  • 2014 Reviewed Provisional…(PDF)
  • Governance

The Board Charter

  • Etion Board Charter (PDF)

Notice of Annual General Meetings

  • 2021 Notice of Annual General Meeting (PDF)
  • 2020 Notice of Annual General Meeting (PDF)
  • 2019 Notice of annual general meeting (PDF)
  • 2019 Form of Proxy (PDF)
  • 2018 Notice of annual general meeting (PDF)
  • 2017 Notice of annual general meeting (PDF)
  • 2018 Form of Proxy (PDF)

Board Committee Terms of Reference

  • HC & RC terms & reference (PDF)
  • IC terms & reference (PDF)
  • NC terms & reference (PDF)
  • SEC terms & reference (PDF)

Policies

  • Gender policy statement (PDF)
  • Group HR policy (PDF)
  • Policy for dealings in securities (PDF)

Governance Reports

  • 2019 Etion King IV Application Register (PDF)
  • Remuneration Report (PDF)
  • Etion Limited Consolidated BEE Report (PDF)
  • 2018 Etion King IV Application Register (PDF)

Circulars

  • Name Change and NED (PDF)
  • Disposal of LAWtrust

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T: +27 (0)12 678 9740 | A: 76 Regency Drive, Route 21 Corporate Park, Irene, 0157. South Africa

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Terms of Use | Privacy Policy | PAIA | B-BBEE | ISO | A REUNERT COMPANY

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