MyState : Appendix 4D Half Yearly Report and Accounts Opens in a new Window
February 16, 2017 at 05:16 pm EST
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17 February 2017
The Manager
Company Announcements Australian Securities Exchange 20 Bridge Street
Sydney NSW 2000 Dear Sir
MyState Limited - Half Year Report (Appendix 4D) for the half year ended 31 December 2016
The Directors of MyState Limited (the "Company") are pleased to announce the audited results of the Company for the half year ended 31 December 2016 as follows:
RESULTS FOR ANNOUNCEMENT TO THE MARKET
Extracted from the Financial Statements for the half year ended
$'000
31 December
2015
$'000
31 December
2016
% Change
Revenue from operations
61,289
61,836
0.9%
Profit after tax attributable to members
15,084
15,190
0.7%
Net profit after tax attributable to members
15,084
15,190
0.7%
Dividends for the current year are:
Amount per security
Franked amount per security
Interim Dividend FY2017 fully franked at 30%
Payable on 20 March 2017
14.0 cents
14.0 cents
Record date for determining entitlements for the interim dividend is 24 February 2017.
Dividends for the previous year were:
Amount per security
Franked amount per security
Final dividend - 2016, fully franked at 30%
Paid 3 October 2016
14.5 cents
14.5 cents
Dividend Reinvestment Plan
Last Date for Receipt of DRP Election Notice
The MyState Limited Dividend Reinvestment Plan is operational for this interim dividend.
24 February 2017
Net Tangible Assets per share
2015
2016
248 cents
243 cents
The remainder of the information requiring disclosure to comply with Listing Rule 4.2A.3 is contained in the attached copy of the Financial Statements and comments on performance of the Company included in the Media and ASX Release dated 17 February 2017.
Further information regarding MyState Limited and its business activities can be obtained by visiting the company's website at www.mystatelimited.com.au.
Yours faithfully
Scott Lukianenko
Company Secretary
Directors Report &
Consolidated Financial Statements
For the half year ended 31 December 2016
Directors' Report
for the half‐year ended 31 December 2016
Your Directors present their report on MyState Limited ABN 133 623 962 (the Company) for the half‐year ended 31 December 2016.
Directors and Company Secretary
The names and particulars of the Directors and Company Secretary in office during the period and since the end of the period are:
Directors
Miles L Hampton BEc(Hons), FCIS, FCPA, FAICD
Chairman of the board and independent non‐executive Director.
Melos A Sulicich BBus, GAICD, SA FIN Managing Director.
Peter D Armstrong BEc(Hons), DipED, Dip FP, CPA, FAICD, FAMI Independent non‐executive Director.
Brian V Bissaker BEc, FCA
Independent non‐executive Director (Appointed 1 May 2016).
Robert L Gordon BSc, MIFA, MAICD, FAMI Independent non‐executive Director.
Colin M Hollingsworth CPA, MAICD, FAMI Independent non‐executive Director.
Sibylle Krieger, LLB (Hons), LLM, FAICD, MBA
Independent non‐executive Director (Appointed 1 December 2016).
Sarah Merridew BEc, FCA, FAICD Independent non‐executive Director.
Company Secretary
Scott A Lukianenko Ad Dip BMgmt, Grad Cert BA, GIA (Cert) Company Secretary.
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MyState Limited published this content on 17 February 2017 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 16 February 2017 22:16:10 UTC.
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MyState Limited provides banking, trustee and managed fund products and services through its wholly owned subsidiaries, MyState Bank Limited (MyState Bank) and TPT Wealth Limited (TPT Wealth). MyState Bank delivers home lending, savings and transactional banking solutions through digital and branch channels, an Australia-based contact center, mobile lenders and mortgage brokers. TPT Wealth delivers asset management and trustee services through relationship managers, digital channels and an Australia-based estate planning, trust administration and support team. The Company's segments include Banking division and Wealth Management division. The Banking division's product offerings include lending, encompassing home loans, personal, overdraft, line of credit and commercial products, transactional savings accounts, fixed term deposits and insurance products. The Wealth Management division is a provider of fund management and trustee services. It operates predominantly within Tasmania.