Shareholder Communications
You can make an election as to how you would like to receive certain documents, including Annual Reports and documents related to shareholder meetings (for example, notices of meeting and proxy/voting forms), as follows:
- You can make a standing election to receive the documents in physical or electronic form;
- You can make a one-off request to receive a document in physical or electronic form; or
- You can tell us if you do not want to receive a hard copy of the Annual Report.
Of course, you will always be able to access and read our Annual Report, notices of meeting and other shareholder documents when they are published on our website and the ASX platform.
To tell us your preference, go to the Link Investor Centre. You will need your Holder Identification Number (HIN) or Security Reference Number (SRN) and postcode to login in and manage your details.
If you need further information on the options available to you or have questions about your holding, visit the Link Investor Centre or contact the share registry.
ASX Announcements
Annual Reports
Explore MLG’s Annual Reports to gain a comprehensive view of our financial performance, operational achievements, and strategic direction. These reports provide detailed insights into our progress, initiatives, and long-term goals.
MLG Annual Report 2023
MLG Annual Report 2022
MLG Annual Report 2021
Corporate Governance
MLG Oz has a long-standing commitment to maintaining an effective corporate governance system. At MLG, we perform in ways that enhance our core values of Courage, Innovation, Integrity, Accountability, and Teamwork. Our robust corporate governance framework sets out the standards that guide and inform our best practice management system.
Click the links below to download and view our corporate governance policies and charters.
MLG Community Engagement Program - FY2024 Report
MLG Social Responsibility Policy
MLG Modern Slavery Policy
MLG Modern Slavery Statement
MLG Constitution
MLG Whistlerblower Policy
MLG Shareholder Communication Policy
MLG Securities Trading Policy
MLG Diversity Policy
MLG Continuous Disclosure Policy
MLG Health Safety Environment and Community Committee Charter
MLG Remuneration and Nomination Charter
MLG Audit Committee Charter
MLG Code of Conduct
MLG Statement of Values
MLG Board Charter
MLG Risk and Sustainability Committee Charter
Anti-Corruption and Bribery Policy
Enterprise Risk Policy
2023 Corporate Governance Statement
WGEA Reports
MLG is committed to fostering workplace diversity and gender equality. Our WGEA (Workplace Gender Equality Agency) reports showcase our efforts to promote inclusivity, equal opportunity, and a supportive work environment for all employees. Explore these reports to learn more about our progress and initiatives in driving positive change.
WGEA Workplace Profile Corporate group – Public Report 2023-2024
WGEA Workforce Statistics Corporate group – Public Report 2023-2024
WGEA Public Questionnaire 2023-2024
MLG Workplace Gender Equality Report 2022-2023
Prospectus
MLG Oz Prospectus
Investor Contacts
MLG Registered Office
MLG Oz Limited
10 Yindi Way, Broadwood. WA 6430
Company Secretary
Phil Mirams
Directors
Murray Leahy – Managing Director
Garret Dixon – Non-Executive Director
Anna Neuling – Non-Executive Director
Share Registry
Link Market Services Limited
Level 12, 680 George Street
Sydney NSW 2000
ASX Ticker
MLG