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FY25 Annual Report

Tivan 2025 Annual Report

FY24 Annual Report

Tivan 2024 Annual Report

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Shareholder Communications

Share Registry

Tivan Limited’s share register is maintained by Computershare Investor Services.

Legislative changes to the Corporations Act 2001 (Cth) mean there are new options available to Tivan Limited shareholders as to how you receive communications from Tivan Limited. Tivan Limited will no longer be sending physical meeting documents unless you request a copy to be posted.

Tivan Limited encourages all shareholders to provide an email address so we can communicate with you electronically when shareholder notices become available online, for items such as meeting documents and annual reports.

Shareholders can still elect to receive some or all of their communications in physical or electronic form, or elect not to receive certain documents such as annual reports. To review your communications preferences, or sign up to receive your shareholder communications via email, please update your details at www.investorcentre.com/au.

If you are a shareholder and would like a physical copy of a communication, need further information about the options available to you or have questions about your holding, visit www.investorcentre.com/au or contact the Company’s Share Registry.

Important Notice

Please note that receiving printed annual reports and other ASX notices from Tivan Limited is determined by your preferences as a shareholder and can be updated or amended by contacting Computershare.

Due to Australian regulations Tivan Limited is unable to provide any information pertaining to or about shareholders individual shareholder status. All requests for information and or changes to details must be processed through Computershare.

Corporate Directory

Executive Chairman
Grant Wilson

Executive Director
Dr Ellin Lede

Non Executive Directors
Christine Charles
Guy Debelle
Anthony Robinson

Chief Commercial Officer
Jason Giltay

Chief Financial Officer
Tammie Dixon

Company Secretary
Nicholas Ong
corporate@tivan.com.au

Registered Office
6/90 Ross Smith Avenue
Fannie Bay, NT 0820

Postal Address
PO Box 827
South Perth, WA 6951

Contact Number
Phone: +61 8 9327 0900

Tivan Limited
ABN: 12 000 817 023

Stock Exchange
Shares are admitted on the
Australian Securities Exchange
(Code: TVN)

Computershare Investor Services Pty Limited

Postal Address
GPO Box 2975,
Melbourne VIC 3001

Phone
Australia: 1300 850 505
International: +61 3 9415 4000

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