Skip to content
Linkedin
  • Home
  • About Us
  • Investor Relations
    • Financial Reports
    • ASX Announcements
    • Governance Documents
    • Shareholder Communication Preferences
  • Group of Companies
Menu
  • Home
  • About Us
  • Investor Relations
    • Financial Reports
    • ASX Announcements
    • Governance Documents
    • Shareholder Communication Preferences
  • Group of Companies
Linkedin Twitter
CONTACT US
  • Home
  • About Us
  • Investor Relations
    • Financial Reports
    • ASX Announcements
    • Governance Documents
    • Shareholder Communication Preferences
  • Group of Companies
Menu
  • Home
  • About Us
  • Investor Relations
    • Financial Reports
    • ASX Announcements
    • Governance Documents
    • Shareholder Communication Preferences
  • Group of Companies

Investor Relations

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

2022
2021
2020
2019
2018
2017

1st Quarterly Cash Flow Report 2022

View document

ASX Announcements

2022
2021
2020
2019
2018
2017

Updated Securities Trading Policy

25 Mar 2022
Trading Policy
View announcement

Cleansing Notice

24 Mar 2022
Cleansing Notice
View announcement

Application for quotation of securities – CPT

24 Mar 2022
Appendix 2A
View announcement

Notification regarding unquoted securities – CPT

17 Mar 2022
Appendix 3G
View announcement

Appendix 3Y – TP

11 Mar 2022
Change of Director's Interest Notice
View announcement

Appendix 3Y – TP

11 Mar 2022
Change of Director's Interest Notice
View announcement

Appendix 3Y – SB, TP, GM

23 Feb 2022
Change of Director's Interest Notice
View announcement

Presentation – Strategy Update and Priorities for 2022

1 Feb 2022
Progress Report
View announcement

Shareholder Q3 Update

1 Feb 2022
Company Presentation
View announcement

Shareholder Q3 Update

1 Feb 2022
Company Presentation
View announcement

Governance Documents

Target Market Determination – Relating to Prospectus dated 2 February 2023

View document

Target Market Determination – Relating to Prospectus dated 22 November 2022

View document

Corporate Governance Pack 2022

View document

Corporate Governance Pack 2021

View document

Corporate Governance Pack 2020

View document

2020 Constitution

View document

Corporate Governance Pack 2018

View document

Corporate Governance Pack 2017

View document

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.

The Cipherpoint Group is focused on improving the security posture of our customers through optimising what they have and augmenting with managed and professional services.

Linkedin Twitter

Quicklinks

  • Home
  • About Us
  • Investor Relations
  • Group of Companies
  • Contact Us
Menu
  • Home
  • About Us
  • Investor Relations
  • Group of Companies
  • Contact Us

SUBSCRIBE TO OUR NEWSLETTER