MNBMINBOS RESOURCES LIMITED
Announcement history available from 1 August 2025
Fromto
| Date / Time | Title | Type | MS | Report Codes | |
|---|---|---|---|---|---|
| 11 Aug 2026, 18:38 | Update - Proposed issue of securities - MNB | Securities Administration | — | 06013 | |
| 11 Aug 2026, 18:37 | Placement upsized to A$6.0M following strong investor demand | Capital Raising | MS | 06003 | |
| 31 July 2026, 19:31 | Quarterly Activities/Appendix 5B Cash Flow Report | Quarterly Reports | MS | 04002, 05002 | |
| 29 July 2026, 18:29 | Cabinda Phosphate Project Update | Capital Raising | — | 03022, 11001 | |
| 27 July 2026, 18:35 | Application for quotation of securities - MNB | Other | — | 06020 | |
| 27 July 2026, 18:33 | Issue of Tranche 1 Placement Shares and Cleansing Notice | Securities Administration | — | 06009, 06018 | |
| 21 July 2026, 18:38 | Financing Update - Progress Towards Initial Drawdown | Capital Raising | MS | 03022 | |
| 20 July 2026, 19:21 | Proposed issue of securities - MNB | Securities Administration | — | 06013 | |
| 20 July 2026, 19:21 | Investor Presentation - Placement | Presentations | — | 03026 | |
| 20 July 2026, 19:20 | Minbos Successfully Completes A$4.0 Million Placement | Capital Raising | MS | 06003, 09014 | |
| 16 July 2026, 19:19 | Trading Halt | Trading Halt / Suspension | MS | 09007 | |
| 22 June 2026, 20:25 | US$13.8M Phase 2 Construction Contract Signed | Company Update | MS | 11001 | |
| 22 June 2026, 19:49 | Pause in Trading | Trading Halt / Suspension | MS | 09005 | |
| 18 June 2026, 19:33 | Appointment of Chief Executive Officer | Other | — | 12019 | |
| 11 June 2026, 18:21 | First US$4.8M IDC Drawdown Received, Long Lead Items Ordered | Capital Raising | MS | 03022, 11001 | |
| 30 May 2026, 02:31 | Results of Annual General Meeting | Meetings & Governance | — | 08003 | |
| 27 May 2026, 19:18 | IDC Security Agreement Signed - Drawdown Request Submitted | Capital Raising | MS | 03022 | |
| 9 May 2026, 04:23 | Application for quotation of securities - MNB | Other | — | 06020 | |
| 9 May 2026, 04:22 | Issue of shares and cleansing notice | Securities Administration | — | 06018 | |
| 30 Apr 2026, 22:39 | Notice of Annual General Meeting/Proxy Form | Meetings & Governance | — | 08001, 08004, 16002 | |
| 30 Apr 2026, 22:32 | Quarterly Activities/Appendix 5B Cash Flow Report | Quarterly Reports | MS | 04001, 05001 | |
| 16 Apr 2026, 19:04 | Construction and Funding Update for the Cabinda Project | Capital Raising | MS | 03022, 11001 | |
| 1 Apr 2026, 07:16 | Corporate Governance Statement and Appendix 4G | Company Administration | — | 03024, 03025 | |
| 1 Apr 2026, 07:16 | Annual Report to Shareholders | Financial Results | — | 03001, 03002, 03011, 03012, 03013, 03020 | |
| 20 Mar 2026, 03:10 | Change of Director's Interest Notice x4 | Director Interests | — | 02009 | |
| 18 Mar 2026, 23:11 | Listed Options - Distribution Schedule | Securities Administration | — | 06009 | |
| 18 Mar 2026, 23:10 | Listed Options - Top 20 | Securities Administration | — | 06009 | |
| 18 Mar 2026, 22:58 | Application for quotation of securities - MNB | Other | — | 06020 | |
| 17 Mar 2026, 06:49 | Update - Proposed issue of securities - MNB | Securities Administration | — | 06013 | |
| 17 Mar 2026, 06:39 | Update - Proposed issue of securities - MNB | Securities Administration | — | 06013 | |
| 17 Mar 2026, 03:08 | Options Prospectus | Securities Administration | — | 06009, 06010 | |
| 16 Mar 2026, 19:15 | Change of Directors Interest Notice x2 | Director Interests | — | 02009 | |
| 12 Mar 2026, 04:58 | Resignation of Joint Company Secretary | Company Administration | — | 12007 | |
| 11 Mar 2026, 06:48 | Application for quotation of securities - MNB | Other | — | 06020 | |
| 11 Mar 2026, 06:44 | Issue of Shares and Cleansing Notice | Securities Administration | — | 06009, 06018 | |
| 2 Mar 2026, 20:45 | $US16 Million Debt Facility Established with IDC | Capital Raising | MS | 03022 | |
| 17 Feb 2026, 02:54 | Results of General Meeting | Meetings & Governance | — | 08003 | |
| 16 Feb 2026, 20:56 | Chairman's General Meeting Address | Letters & Addresses | MS | 15002 | |
| 14 Feb 2026, 04:38 | Change of Directors Interest Notice x3 | Director Interests | — | 02009 | |
| 13 Feb 2026, 19:54 | Resignation of MD, Appointment of Acting CEO and Update | Company Update | MS | 11001, 12019 | |
| 11 Feb 2026, 02:53 | Application for quotation of securities - MNB | Other | — | 06020 | |
| 7 Feb 2026, 00:04 | Addendum to Notice of General Meeting | Meetings & Governance | — | 08004, 08005, 08007 | |
| 6 Feb 2026, 21:04 | Minbos Share Purchase Plan closes oversubscribed | Capital Raising | — | 06017 | |
| 4 Feb 2026, 04:13 | Addendum to Notice of General Meeting | Meetings & Governance | — | 06007, 08004 | |
| 31 Jan 2026, 00:24 | Quarterly Cashflow Report | Quarterly Reports | MS | 05004 | |
| 31 Jan 2026, 00:22 | Quarterly Activities Report | Quarterly Reports | MS | 04004 | |
| 16 Jan 2026, 00:15 | Share Purchase Plan Timetable Update | Capital Raising | — | 06017 | |
| 16 Jan 2026, 00:11 | Notice of General Meeting | Meetings & Governance | — | 08004, 08007 | |
| 10 Jan 2026, 06:22 | Proposed issue of securities - MNB | Securities Administration | — | 06013 | |
| 29 Dec 2025, 19:17 | SPP Timetable Update | Capital Raising | MS | 06017 |
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