Investor Relations
Funtastic was established in 1994 and is one of Australia's and New Zealand's leading distributors of children's products.
Funtastic is a leading marketer and distributor of consumer branded lifestyle merchandise. Our focus is on building a sustainable platform from which to grow our brands through innovation, speed to market, customer intimacy and value added partnerships with all key stakeholders.
Corporate Governance Policies and Documents
Annual Reports
Notice of Annual General Meeting
- 20 Apr 2010 – Notice of 2010 AGM
- 20 Apr 2010 – Proxy Form – 2010 AGM
- 28 May 2009 – Notice of 2009 AGM and Proxy Form
Rights Issue Offer Documents
Company Reports and Announcements
- 23 Oct 2009 – Change of Interest
- 22 Oct 2009 – Resignation of Non-Executive Director
- 20 Oct 2009 – Resignation of Director & Secretary
- 12 Oct 2009 – Change of Interest
- 14 Sep 2009 – Change of Interest
- 9 Sep 2009 – Change of Interest
- 8 Sep 2009 – Change of Interest
- 31 Aug 2009 – ASX Announcement Half Year to June 2009
- 31 Aug 2009 – Appendix 4D
- 24 Aug 2009 – Appendix 3B
- 24 Aug 2009 – Appendix 3B - New Issue Announcement
- 17 Aug 2009 – Issue of Shares - S708A
- 14 Aug 2009 – NSR Acquisition Completion
- 07 Jul 2009 – Sale of Manchester
- 30 Jun 2009 – Rights Issue Documentation
- 29 Jun 2009 – Results of AGM
- 29 Jun 2009 – AGM Address
- 26 Jun 2009 – Sale & Businesses & Trading Update
- 11 Jun 2009 – ASX Announcement - Sales Director
- 28 May 2009 – Notice of 2009 AGM and Proxy Form
- 18 May 2009 – Update on NSR, Rights Issue & AGM
- 30 Apr 2009 – Mattel Vs MGA Entertainment - Bratz Dolls
- 23 April 2009 – Update on proposed acquisition of NSR, rights issue and timing for AGM
- 21 Apr 2009 – ASX Announcement in respect of the Funtastic Soft Goods Business
- 20 Mar 2009 – Funtastic Takes Out More Awards in 2009
- 19 Mar 2009 – Appointment of Non Executive Director
- 19 Mar 2009 – Appendix 3X Initial Directors Interest Notice
- 6 Mar 2009 – Appendix 3Z - Final Directors Interest Notice
- 27 February 2009 – Appendix 4E Preliminary Final Report
- 27 Feb 2009 – Full Year Results 2008 Presentation
- 19 Feb 2009 – Funtastic announces capital raising and other initiatives
- 19 Feb 2009 – Trading update and significant one-off write offs
- 19 Feb 2009 – Resignation of Managing Director
Note:
The documents on this page are in Adobe PDF format. You can download Adobe Reader from the Adobe website.
