ACUACUMENTIS GROUP LIMITED

Announcement history available from 1 August 2025

Fromto
Date / TimeTitleTypeMSReport Codes
21 Aug 2026, 01:55Change in substantial holdingSubstantial Holders02002
13 Aug 2026, 00:24Notice of General Meeting/Proxy FormMeetings & Governance08004, 08006, 16002
12 Aug 2026, 00:32Change in substantial holdingSubstantial Holders02002
1 Aug 2026, 03:18Change of Director's Interest NoticeDirector Interests02009
1 Aug 2026, 03:18Notification of cessation of securities - ACUOther06027
1 Aug 2026, 03:18Preliminary Final ReportFinancial ResultsMS03003, 10001, 10002, 10003
1 Aug 2026, 03:18Dividend/Distribution - ACUDividends & Distributions10001, 10002, 10003
1 Aug 2026, 03:18Annual Report to shareholdersFinancial Results03001, 03002, 03011, 03012, 03013, 03020
1 Aug 2026, 03:10Preliminary Final ReportFinancial ResultsMS03003, 10001, 10002, 10003
31 July 2026, 21:49Notice of General Meeting/Proxy FormMeetings & Governance08002, 08004, 16002
31 July 2026, 03:27Notice of General Meeting/Proxy FormMeetings & Governance08004, 08007, 16002
15 July 2026, 02:51Change in substantial holdingSubstantial Holders02002
13 July 2026, 21:12Notice Pursuant to section 249D of Corporations ActCompany AdministrationMS12008
9 July 2026, 22:10Withdrawal of 203D and 249D NoticesCompany AdministrationMS12008
7 July 2026, 02:19Ceasing to be a substantial holderSubstantial Holders02003
27 June 2026, 02:58Change in substantial holdingSubstantial Holders02002
27 June 2026, 01:57Notice pursuant to section 249D of the Corporations ActCompany AdministrationMS12008
28 May 2026, 01:37Appointment of Chief Financial Officer & Company SecretaryCompany Administration12007, 12008
22 May 2026, 02:45Change in substantial holding AmendedSubstantial Holders02002
21 May 2026, 23:42Becoming a substantial holderSubstantial Holders02001
21 May 2026, 22:05Change in substantial holdingSubstantial Holders02002
15 May 2026, 20:37Change in substantial holdingSubstantial Holders02002
17 Feb 2026, 01:08Half Yearly Report and AccountsFinancial ResultsMS03004, 03009, 03010, 03015, 03019
30 Jan 2026, 04:43Change in substantial holdingSubstantial Holders02002
24 Dec 2025, 22:26CFO and Company Secretary ResignationCompany Administration12007, 12008
24 Oct 2025, 01:32Updated ConstitutionSecurities Administration12012
24 Oct 2025, 01:18Company Secretary Appointment/ResignationCompany Administration12007
23 Oct 2025, 04:35Results of MeetingMeetings & Governance08003
23 Oct 2025, 02:41Chair's Address to ShareholdersLetters & AddressesMS15002
23 Oct 2025, 02:382025 AGM PresentationPresentationsMS03026, 15002
4 Oct 2025, 02:25Acquisition of 37.5% interest in Valuations Pty LtdMergers & AcquisitionsMS07001
1 Oct 2025, 03:03Appendix 4G and Corporate Governance StatementCompany Administration03024, 03025
23 Sept 2025, 19:42Annual Report to shareholdersFinancial Results03001, 03002, 03011, 03012, 03013, 03020
23 Sept 2025, 19:11Notice of Annual General Meeting/Proxy FormMeetings & Governance08001, 08004
8 Sept 2025, 18:27Change of Director's Interest NoticeDirector Interests02009
3 Sept 2025, 01:54Change of Director's Interest NoticeDirector Interests02009
29 Aug 2025, 01:38Change of Director's Interest NoticeDirector Interests02009
21 Aug 2025, 19:39FY2025 Financial Statements & DividendFinancial ResultsMS03003, 10001, 10002, 10003
21 Aug 2025, 18:30Dividend/Distribution - ACUDividends & Distributions10001, 10002, 10003
21 Aug 2025, 18:26Full Year Statutory AccountsFinancial Results03001, 03002, 03011, 03012, 03013, 03020
21 Aug 2025, 18:24Preliminary Final ReportFinancial ResultsMS03003, 10001, 10002, 10003
12 Aug 2025, 02:12Initial Director's Interest NoticeDirector Interests02008
12 Aug 2025, 01:41Director Appointment/ResignationCompany Administration12001
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