VMCVENUS METALS CORPORATION LIMITED

Announcement history available from 1 August 2025

Fromto
Date / TimeTitleTypeMSReport Codes
10 Aug 2026, 18:23Dividend/Distribution - VMCDividends & Distributions10001, 10002, 10003
10 Aug 2026, 18:23Declaration of Special Cash Dividend $35 millionDividends & DistributionsMS10001, 10002, 10010
8 Aug 2026, 02:24Notice of Annual General Meeting/Proxy FormMeetings & Governance08001, 08004
1 Aug 2026, 03:57Appendix 4GCompany Administration03025
1 Aug 2026, 03:53Annual Report to shareholdersFinancial Results03001, 03002, 03011, 03012, 03013, 03020, 03024
21 July 2026, 23:072026 Annual General Meeting - Key DatesMeetings & Governance08006, 12008
8 July 2026, 22:37Change in substantial holdingSubstantial Holders02002
7 July 2026, 00:35RC Drilling commences at Bellchambers Gold ProjectCompany UpdateMS11001
6 July 2026, 22:29Change of Director's Interest Notice x3Director Interests02009
6 July 2026, 22:18Becoming a substantial holderSubstantial Holders02001
6 July 2026, 18:29Declaration of special dividend of Rox SharesDividends & DistributionsMS02006, 10001, 10002, 10010
6 July 2026, 18:25Dividend/Distribution - VMCDividends & Distributions10001, 10002, 10003
4 July 2026, 00:31Ceasing to be a substantial holderSubstantial Holders02003
3 July 2026, 18:33Application for quotation of securities - VMCOther06020
1 July 2026, 18:26Quarterly Activities/Appendix 5B Cash Flow ReportQuarterly ReportsMS04004, 05004
29 June 2026, 18:25Exploration UpdateCompany UpdateMS11001
20 June 2026, 03:22Change of Director's Interest NoticeDirector Interests02009
20 June 2026, 03:10Application for quotation of securities - VMCOther06020
11 June 2026, 23:01Receipt of Deferred ConsiderationCompany Update11001
30 May 2026, 04:48Sale Youanmi Royalty Intended Special Dividends Cash & RXLMergers & AcquisitionsMS07002, 09014, 10010
30 May 2026, 00:59Trading HaltTrading Halt / SuspensionMS09007
30 May 2026, 00:41Pause in TradingTrading Halt / SuspensionMS09005
30 Apr 2026, 18:34Quarterly Activities/Appendix 5B Cash Flow ReportQuarterly ReportsMS04003, 05003
10 Feb 2026, 19:50Company PresentationPresentations03026
4 Feb 2026, 03:51Ceasing to be a substantial holderSubstantial Holders02003
4 Feb 2026, 03:50Becoming a substantial holderSubstantial Holders02001
2 Feb 2026, 19:50Change in substantial holdingSubstantial Holders02002
2 Feb 2026, 19:43Updated CSIRO Hyperspectral New Anomalous AreasCompany Update11001, 12008
31 Jan 2026, 03:29Change of Director's Interest Notice x 4Director Interests02009
31 Jan 2026, 03:18Notification regarding unquoted securities - VMCOther06021
30 Jan 2026, 19:54Bridgetown Greenbushes VMC-IGO JV Project Exploration UpdateCompany Update11001
29 Jan 2026, 23:07CSIRO Hyperspectral New Unexplored Anomalous AreasCompany Update11001
29 Jan 2026, 20:08Strategic Review and Appointment of Financial AdvisorCompany Update11001, 12008
28 Jan 2026, 19:48Pincher Well Zinc-Indium Exploration Target DefinedCompany UpdateMS11001
23 Jan 2026, 19:44Quarterly Activities/Appendix 5B Cash Flow ReportQuarterly ReportsMS04002, 05002
16 Jan 2026, 19:18Ceasing to be a substantial holderSubstantial Holders02003
12 Jan 2026, 20:02VMC - Second Supplementary Target's StatementMergers & AcquisitionsMS01011
12 Jan 2026, 19:58Half Year ReportFinancial Results03009, 03010, 03015, 03019
9 Jan 2026, 20:29Supplementary Bidder's StatementMergers & AcquisitionsMS01010
9 Jan 2026, 20:12Variation to OfferMergers & AcquisitionsMS01008, 01015
6 Jan 2026, 21:09First Supplementary Target's StatementMergers & AcquisitionsMS01011
6 Jan 2026, 05:21Bellchambers Gold Exploration Target-Further InformationCompany Update11001
2 Jan 2026, 20:00Bellchambers Gold Deposit Exploration Target DefinedCompany Update11001
31 Dec 2025, 20:07Addendum to Sandstone (Bellchambers) Gold DepositCompany Update11001
29 Dec 2025, 20:39Update on Bellchambers Gold Project and 2026 PlansCompany Update03027, 11001
25 Dec 2025, 01:34Ceasing to be a substantial holder for RXLOther
12 Dec 2025, 20:35IGO to proceed with Stage 2 at Bridgetown GreenbushesCompany UpdateMS11001
12 Dec 2025, 00:08Dispatch of Bidder's Statement CompleteMergers & Acquisitions01004
8 Dec 2025, 20:26Dispatch of Target's StatementMergers & Acquisitions01003, 01007, 16002
8 Dec 2025, 20:01Target's StatementMergers & AcquisitionsMS01005
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