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Shareholder information, benefits, financial results, announcements and other disclosures.


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Annual Report 2023

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Shareholder benefits

Issued to shareholders with 500 or more shares in company, the EVT Shareholders Benefit Card, offers standout experiences, new and exciting possibilities, the stuff with wow factor you can share with friends and family at a discounted rate.

The EVT Shareholders Card is easy to use and has no limit to the number of times you can use it.

We’re market-leading creators of some of the best brands in entertainment, ventures and travel. That means over 140 cinema experiences including Event Cinemas; 150 restaurants and bars across Australia and New Zealand; an asset portfolio valued at $2 billion; a unique travel portfolio of over 80 hotels including Australia’s premier ski resort Thredbo; and home to over 1,500 conferencing and event spaces.

Corporate Governance

Our Board of Directors and management are committed to strong corporate governance. Regularly reviewing our governance practices in light of both current and emerging developments of relevance to our company, to reflect market practice, expectations and regulatory changes as appropriate.

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Corporate Governance Statement

Elevate our Environment

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Board of directors

Alan Rydge AM
Non-executive Chairman, Board member since 1978
Peter Coates AO
Independent non-executive director and Board member since 2009
Valerie Davies
Independent non-executive director and Board member since 2011
David Grant
Independent non-executive director and Board member since 2013
Jane Hastings
Managing Director and Chief Executive Officer since 1 July 2017
Brett Chenoweth
Independent non-executive director and Board member since 2022
Jenelle Webster
Independent non-executive director and Board member since 2024

Receiving Shareholder Communications

Receiving your shareholder communications electronically is the best way to stay informed and will assist EVT Limited with its commitment to minimising paper usage. If you haven’t already, we encourage you to make the switch to paperless communications and provide us with your email address. To make the change, go to https://www-au.computershare.com/Investor/#Home and follow the prompts.

You can make an election as to how you would like to receive certain documents including annual reports and documents related to members’ meetings (for example notices of meeting and proxy/voting forms) as follows:

1. You can make a standing election to receive the documents in physical or electronic form;

2. You can make a one-off request to receive a document in physical or electronic form; or

3. 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 when it is published on our website and the ASX platform.

To tell us your preference, go to https://www-au.computershare.com/Investor/#Home and follow the prompts.

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