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CUSTOM JAVASCRIPT / HTML

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CUSTOM JAVASCRIPT / HTML


Documents & Reports
Documents & Reports
Company Documents
Company Documents
Patent Number 2017200601 - (Expiry: 2 September 2036) Server and computer implemented method for managing activities performed by users

Patent Number 2017200602 - (Expiry: 2 September 2036) Claiming a computer-implemented system and method for verifying a time-based service

Company Constitution

Admission Document

Audit Committee Charter

Board Charter

Code of Conduct

Disclosure Policy

Remuneration Committee Charter

Remuneration Policy

Risk Management Policy

Securities Trading Policy

UK City Code on Takeovers and Mergers
As an Australian incorporated entity, BOS GLOBAL is not subject to the UK City Code on Takeovers and Mergers, however it is subject to the Australian Corporations Act 2001.
Annual Reports
Annual Reports
Jan 11 2017
2016 Annual Report
Dec 21, 2015
2015 Annual Report
Sep 30, 2014
2014 Annual Report
Oct 30, 2013
2013 Annual Report

Half Yearly Reports
Half Yearly Reports
April 5, 2017
2016 Half-Yearly Report
Jun 10, 2016
2015 Half-Yearly Report
Mar 17, 2015
2014 Half-Yearly Report
Mar 17, 2014
2013 Half-Yearly Report

Quarterly Activities & Cashflow Report
Quarterly Activities & Cashflow Report
Jan 30, 2015
Quarterly Activities & Cashflow Report December 2014
Nov 3, 2014
Quarterly Activities & Cashflow Report September 2014
Jul 31, 2014
Quarterly Activities & Cashflow Report June 2014
Apr 30, 2014
Quarterly Activities & Cashflow Report March 2014
Jan 31, 2014
Quarterly Activities & Cashflow Report December 2013
Oct 31, 2013
Quarterly Activities & Cashflow Report September 2013
Jul 31, 2013
Quarterly Activities & Cashflow Report June 2013

BOS GLOBAL Holdings Limited
Registered Office: Suite 3, Level 3, 1292 Hay Street
West Perth WA 6005, Australia
Correspondence: PO Box 77, East Brunswick VIC 3057 Australia
Sydney Office: Level 20, Tower 2 Darling Park 201 Sussex Street
Sydney NSW 2000 Australia

Phone: +61 1300 881 344
 
© 2016 BOS GLOBAL HOLDINGS LIMITED  - ALL RIGHTS RESERVED
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