Hyterra Ltd Receives Shareholder Approval for 20-to-1 Capital Consolidation at 4 November 2026 EGM

Manish Choudhary

04 November 2026 06:25 PM AEDT

Hyterra Ltd Receives Shareholder Approval for 20-to-1 Capital Consolidation at 4 November 2026 EGM

Image Source: Krish Capital Pty Ltd

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Hyterra Ltd (ASX:HYT) has received shareholder approval for a consolidation of capital after Resolution 1 was voted in favour at an Extraordinary General Meeting held on 4 November 2026, with the consolidation to proceed on the basis of every 20 pre-consolidation securities being consolidated into one post-consolidation security.

Key Points

Shareholders voted in favour of Resolution 1 — Consolidation of Capital at the EGM held on 4 November 2026.
The consolidation ratio is 20 pre-consolidation securities into 1 post-consolidation security.
Ordinary fully paid shares will consolidate from 2,142,877,997 to 107,143,900.
Nine classes of securities are affected, including ordinary shares, options across multiple expiry dates, and performance rights.
Trading in post-consolidation securities on a normal T+2 basis commences 17 November 2026, with first settlement on 19 November 2026.

Shareholder Approval and Consolidation Timetable

Hyterra Ltd disclosed that security holder approval, the required condition before the consolidation timetable could proceed, was received on 4 November 2026 at the Extraordinary General Meeting. The effective date of the consolidation is 4 November 2026. The last day for trading in pre-consolidation securities is 5 November 2026, with trading in post-consolidation securities commencing on a deferred settlement basis on 6 November 2026. The record date is 9 November 2026. The company has until 16 November 2026 to update its register and send holding statements to security holders, with normal T+2 trading commencing on 17 November 2026.

Securities Affected by the 20-to-1 Consolidation

Nine classes of Hyterra securities are subject to the consolidation. Ordinary fully paid shares will reduce from 2,142,877,997 to 107,143,900. Performance rights (HYTAH) will consolidate from 23,000,000 to 1,150,000. Options expiring 06-Dec-2027 at $0.051 (HYTAO) will move from 322,058,824 to 16,102,942. Options expiring 30-Nov-2027 at $0.04 (HYTAM) will reduce from 95,941,250 to 4,797,063. Additional option classes affected include HYTAS, HYTAR, HYTAQ, HYTAP, and HYTAN across various expiry dates. Fractions resulting from the consolidation will be rounded up to the next whole number, according to the filing.

Update to Previous Announcement Dated 16 October 2026

The filing is an update to a previous announcement dated 16 October 2026. The update confirms that shareholder approval has now been received, satisfying the required condition for the consolidation to proceed. The filing identifies the ISIN for Hyterra Ltd as AU0000232415. First settlement of trades conducted on both a deferred settlement basis and normal T+2 basis is scheduled for 19 November 2026. The first day for Hyterra to update its register and send holding statements to security holders reflecting the change in the number of securities held is 10 November 2026.

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