CEO’s Address to Shareholders

AGM PRESENTATION

CLAYTON ASTLES, CHIEF EXECUTIVE OFFICER

24 NOVEMBER 2020

Please read the full Presentation HERE.

 

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CHAIRMAN’S ADDRESS

ANNUAL GENERAL MEETING

24 NOVEMBER 20120

Please read the full Press Release HERE.

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 Azure Healthcare Limited (ASX: AZV) (“Azure”) is pleased to announce that its subsidiary, Austco Canada, has been awarded A$1.6m AUD contract to supply its industry-leading Tacera Nurse Call platform for a new 27-acre integrated 350 bed hospital. 

Please read the full Press Release HERE.

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NOTICE IS HEREBY GIVEN that the Annual General Meeting of Azure Healthcare Limited (ABN 67 108 208 760) (“Company”) will be held at 9:30 am (AEDT) on Tuesday, 24 November 2020 as a virtual meeting, online at web.lumiagm.com/301743978 or through the Lumi AGM App which can be downloaded from the App Store…

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AZV – Change of Auditor

Please read the full Press Release HERE.

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Please click HERE to download the 2020 Annual Report to Shareholders.

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Please click HERE to download Appendix 4G and Corporate Governance Statement – 2020

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Please read the full Press Release HERE.

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Please view the full presentation HERE.

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  • Total Revenue up 3.9% on FY19 to $33.0 million in FY20
  • Strategic Software and SMA revenues up 40% on FY19 to $4.9 million in FY20
  • Grant income from government stimulus packages of $1.4 million in FY20
  • Reported EBIT up $2.6 million on FY19 to $2.7 million for FY20
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