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BTC Health Limited is a public company listed on the Australian stock exchange (ASX: BTC) and a registered Pooled Development Fund.

Announcements811 documents since 2008

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Corporate governance

Shareholder informationBTC Health Limited, ABN 45 091 979 172

Changes to the Corporations Act 2001, effective 1 April 2022, give securityholders new options for how they receive communications. We no longer send physical meeting documents unless you request a copy to be mailed.

We encourage you to provide your email address so we can communicate with you electronically when securityholder notices become available online, such as meeting documents, dividend statements and annual reports. You can make a standing election to receive some or all of your communications in physical or electronic form.

To review or update your preference, log in to our share registry’s website at investorcentre.linkmarketservices.com.au with your portfolio login details, or your Securityholder Reference Number (SRN) or Holder Identification Number (HIN), and select the Communications tab. For an additional copy of a communication, or more information, contact Link Market Services at LMSComms@linkmarketservices.com.au.

Corporate directory

Principal and registered office
BTC Health Limited
Level 1, 10 Oxley Road
Hawthorn VIC 3122
Telephone 1800 100 282
ASX code
BTC
Directors
Richard Treagus
Martin Kahanovitz
Felicity McNeill
Ian Kadish
Company Secretary
Salesh Balak
Share register
Link Market Services Limited
Tower 4, 727 Collins Street, Melbourne VIC 3008
Locked Bag A14, Sydney South NSW 1235
T 1300 554 474, F (02) 9287 0303
Auditor
RSM Australia
Level 27, 120 Collins Street, Melbourne VIC 3000
Bankers
Commonwealth Bank of Australia

Pooled Development Fund

Under the Pooled Development Funds Act 1992, shareholders are entitled to concessionary tax treatment in Australia for income and capital gains derived in connection with their shareholding. Gains realised on the disposal of shares will not be included in an investor’s assessable income in Australia. An investor will not be entitled to any deduction or capital loss on the sale of shares. Unfranked dividends received by an Australian resident will be exempt from tax. Franked dividends will also be exempt from tax unless the shareholder elects to be taxed. An Australian corporate tax entity may credit its franking account (with franking credits attaching to a franked dividend), regardless of whether it has elected to treat the dividend as exempt or assessable income. Dividends paid to non-residents will not be subject to withholding tax. A shareholder or prospective shareholder should obtain their own tax advice rather than relying on this summary.