SGISTEALTH GROUP HOLDINGS LTD
Announcement history available from 1 August 2025
Fromto
| Date / Time | Title | Type | MS | Report Codes | |
|---|---|---|---|---|---|
| 20 Aug 2026, 00:05 | FY26 Briefing Presentation Recording | Financial Results | — | 03003, 14014 | |
| 19 Aug 2026, 17:50 | Stealth FY26 Briefing Presentation | Financial Results | MS | 03003, 03026 | |
| 19 Aug 2026, 17:50 | Stealth Reports Record Financial Performance | Financial Results | MS | 03003, 10003, 10006, 14014 | |
| 19 Aug 2026, 17:50 | 2026 Annual Report to Shareholders | Financial Results | — | 03001, 03002, 03011, 03012, 03013, 03020 | |
| 19 Aug 2026, 17:49 | Dividend/Distribution - SGI | Dividends & Distributions | — | 10001, 10002, 10003, 10006 | |
| 19 Aug 2026, 17:49 | Appendix 4G and Corporate Governance Statement | Company Administration | — | 03024, 03025 | |
| 19 Aug 2026, 17:49 | 2026 Preliminary Final Report - Appendix 4E | Financial Results | MS | 03003, 10003 | |
| 6 Aug 2026, 18:11 | Notice of Investor and Analyst Briefing | Presentations | — | 12008, 14014 | |
| 6 Aug 2026, 01:37 | Change of Director's Interest Notice - Chris Wharton | Director Interests | — | 02009 | |
| 15 July 2026, 01:19 | Change of Director's Interest Notice - M.Arnold | Director Interests | — | 02009 | |
| 18 June 2026, 00:12 | Strategy and Trading Update Webcast Recording | Presentations | — | 14014 | |
| 17 June 2026, 18:20 | Strategy and Trading Update | Company Update | MS | 03028, 11001 | |
| 10 June 2026, 18:19 | Advance Notice - Trading Update & Webcast | Company Administration | — | 03027, 12008 | |
| 5 June 2026, 03:31 | Change in substantial holding from WMI/WAA/WAM/WAX | Substantial Holders | — | 02002 | |
| 27 May 2026, 23:54 | 2026 Extraordinary General Meeting Webinar Recording | Presentations | — | 12008, 14014 | |
| 27 May 2026, 23:51 | Results of Meeting | Meetings & Governance | — | 08003 | |
| 19 May 2026, 22:07 | Extraordinary General Meeting Webcast Details | Presentations | — | 08002, 14014 | |
| 23 Apr 2026, 19:17 | Notice of Extraordinary General Meeting/Proxy Form | Meetings & Governance | — | 08002, 08004 | |
| 10 Mar 2026, 23:54 | Change of Director's Interest Notice - M.Arnold | Director Interests | — | 02009 | |
| 3 Mar 2026, 20:55 | Change in substantial holding - M. Arnold | Substantial Holders | — | 02002 | |
| 3 Mar 2026, 20:54 | Change of Director's Interest Notice - M.Arnold | Director Interests | — | 02009 | |
| 3 Mar 2026, 04:16 | Change in substantial holding from WAM/WAA/WAX/WMI | Substantial Holders | — | 02002 | |
| 26 Feb 2026, 03:58 | Investor Webinar Recording - HY26 Results | Presentations | — | 14014 | |
| 26 Feb 2026, 00:02 | Stealth 1H FY26 Briefing Presentation | Financial Results | MS | 03004, 03026 | |
| 26 Feb 2026, 00:01 | Stealth delivers record half year result | Financial Results | MS | 03004 | |
| 26 Feb 2026, 00:00 | Half Yearly Report and Accounts | Financial Results | MS | 03004, 03009, 03010, 03015, 03019 | |
| 17 Feb 2026, 19:15 | Investor Webinar Registration - FY26 Half Year Results | Presentations | — | 03027, 14014 | |
| 28 Jan 2026, 05:41 | Change in substantial holding from WMI/WAA/WAM/WAX | Substantial Holders | — | 02002 | |
| 15 Jan 2026, 20:43 | Half year accounts release date and webcast | Other | — | 03027 | |
| 16 Dec 2025, 06:43 | Change of Director's Interest Notice - M. Arnold | Director Interests | — | 02009 | |
| 5 Dec 2025, 06:34 | Ceasing to be a substantial holder - M. Doust | Substantial Holders | — | 02003 | |
| 5 Dec 2025, 06:30 | Change in substantial holding - M. Arnold | Substantial Holders | — | 02002 | |
| 5 Dec 2025, 03:27 | Becoming a substantial holder from WAX/WAA/WAM/WMI | Substantial Holders | — | 02001 | |
| 2 Dec 2025, 23:26 | Cleansing Notice | Securities Administration | — | 06018 | |
| 2 Dec 2025, 23:16 | Application for quotation of securities - SGI | Other | — | 06020 | |
| 2 Dec 2025, 05:28 | Change in substantial holding - M. Doust | Substantial Holders | — | 02002 | |
| 25 Nov 2025, 20:36 | Proposed issue of securities - SGI | Securities Administration | — | 06013 | |
| 25 Nov 2025, 20:35 | Completion of $19.5m Placement | Capital Raising | MS | 06003, 09014 | |
| 21 Nov 2025, 20:17 | Trading Halt | Trading Halt / Suspension | MS | 09007 | |
| 20 Nov 2025, 20:29 | Response to ASX Appendix 3Y Query | ASX Query | — | 17003 | |
| 15 Nov 2025, 03:42 | 2025 Annual General Meeting Recording | Meetings & Governance | — | 08003 | |
| 15 Nov 2025, 03:37 | Results of Meeting | Meetings & Governance | — | 08003 | |
| 15 Nov 2025, 00:48 | AGM Managing Director's Presentation to Shareholders | Presentations | MS | 03026, 15002 | |
| 15 Nov 2025, 00:46 | AGM Chairman's Address to Shareholders | Letters & Addresses | MS | 15002 | |
| 12 Nov 2025, 00:49 | Change of Director's Interest Notice - S Poidevin | Director Interests | — | 02009 | |
| 12 Nov 2025, 00:45 | Change of Director's Interest Notice - G Groppoli | Director Interests | — | 02009 | |
| 12 Nov 2025, 00:41 | Change of Directors Interest Notice - C Wharton | Director Interests | — | 02009 | |
| 12 Nov 2025, 00:37 | Change of Director's Interest Notice - M Arnold | Director Interests | — | 02009 | |
| 10 Nov 2025, 20:49 | Stealth Acquires Hardware & Building Traders (HBT) | Mergers & Acquisitions | MS | 03021, 07001, 09014 | |
| 6 Nov 2025, 23:59 | 2025 Annual General Meeting Webcast Details | Presentations | — | 08006, 14014 |
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