Mighty CRAFT

Mighty Craft (ASX:MCL) is a craft drinks accelerator.

It has built a nationally diversified portfolio of craft brands and helps those brands to to scale production, distribution and sales. Mighty Craft strategically invests in craft drinks producers, providing them with leadership, growth capital and operational expertise. Mighty Craft is proud to be taking local Australian craft spirit and beer brands to customers Australia wide and abroad.

Share Price

Market Announcements

Financial Calendar

2020

DateEvent
4th NovemberFounders First Annual General Meeting

2019

DateEvent
17 DecemberListing on the ASX

Dates are subject to change should circumstances require. All changes will be advised by the ASX.

Events & Presentations

Annual Reports

Shareholder Services

Online Share Registry

Our online share registry allows shareholders to check the value of shares, download dividend/holding statements, download personalised forms, and update personal details. Our online share registry is available through Computershare.

Include details for further assistance or information – corporate contact such as the company secretary – set up generic email address eg [email protected]

Interested in becoming a Mighty Craft shareholder?

To buy Mighty Craft shares, you need to contact a stockbroker. The Australian Stock Exchange (ASX) website asx.com.au has a list of brokers.

Corporate Governance

The Company will also send you a free paper copy of any of the above policies should you request a copy during any Offer Period.

TitleReport
Corporate Governance Statement Download PDF
2023 Annual ReportDownload PDF
2022 Annual ReportDownload PDF
2021 Annual Report Download PDF
2020 Annual Report Download PDF

Corporate Governance Materials

TitleReport
Board CharterDownload PDF
Audit And Risk Management Committee CharterDownload PDF
Remuneration and Nomination Committee CharterDownload PDF
Code of ConductDownload PDF
Securities Trading PolicyDownload PDF
Shareholder Communications PolicyDownload PDF
Diversity PolicyDownload PDF
Remuneration PolicyDownload PDF
Whistleblowers policyDownload PDF
Anti-Bribery and Corruption PolicyDownload PDF
Continuous Disclosure PolicyDownload PDF
Risk Management PolicyDownload PDF
Employee Equity Incentive PlanDownload PDF
Rights Plan RulesDownload PDF

Contact

For any investor enquiries, please contact our Investor Relations team:

Andrew Syme
[email protected]