Notice of Meeting

Date of Meeting: Thursday 18 February 2021
Time of Meeting: 11:30am (Melbourne time)
Place of Meeting: to be held virtually via webcast

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Corporate Governance

The Board’s responsibility is to represent, advance and protect the interests of all Shareholders and Stakeholders. To fulfil this role the Board is responsible for the overall corporate governance of the Company including its strategic direction, establishing goals for management and monitoring the achievement of these goals.

To the extent applicable, given the Company’s s size and nature, the Company has adopted the principles and recommendations of the ASX Corporate Governance…

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ASX Announcements

Verity Greens Indoor Vertical Farming Facility Update
Verity Greens Indoor Vertical Farming Facility Update RotoGro International Limited ("ASX: RGI", "RotoGro" or the "Company"), is pleased to announce that Verity Greens Inc. …
Cleansing Prospectus
Cleansing Prospectus RotoGro International Limited ("ASX: RGI", "RotoGro" or the "Company"), has today lodged with the Australian Securities and Investments Commission a prospectus pursuant …
Section 708A Cleansing Statement
Section 708A Cleansing Statement Click the link below to download the report. Download Report
Issued Capital
Lapse of Unlisted Securities Click the link below to download the report. Download Report
Company Administration
RotoGro Appoints Michael Di Tommaso Chief Executive Officer Roto-Gro International Limited ("ASX:RGI", "RotoGro" or the "Company") is pleased to announce the appointment of Michael …