Mirvac Group announces equity shifts and upcoming AGM dates

Mirvac Group (MGR) announced the issue of 2,860,272 fully paid ordinary/units stapled securities following the conversion of unquoted LTP Performance Rights on August 20, 2025. This conversion involved key management personnel, including Campbell Hanan (289,731 securities), Stuart Penklis (89,540), Courtenay Smith (69,885), Scott Mosely (68,137), and Richard Seddon (35,172). These new securities were issued at a closing price of AUD 2.37 per stapled security.

Concurrently, Mirvac Group reported the cessation of 4,788,849 unquoted LTP Performance Rights (MGRAK) due to the lapse of conditional rights as conditions were not satisfied by August 20, 2025. This also included a lapse of 953,064 Performance Rights held by director Campbell Hanan. Following these changes, Mirvac Group's total quoted securities increased to 3,945,860,217, while unquoted LTP Performance Rights decreased to 21,924,801.

In a separate announcement, Mirvac Group confirmed its 2025 annual general meeting will be held on Thursday, November 20, 2025. Key dates include the closing date for director nominations on Thursday, October 2, 2025, and the release of the notice of AGM by Monday, October 13, 2025.