21 Sept 2026, 16:23
Meetings & Governance—
Announcement history available from 1 August 2025
| Date / Time | Heading | Type | MS | Report Codes | |
|---|---|---|---|---|---|
| 21 Sept 2026, 16:23 | Notice of Annual General Meeting/Proxy Form | Meetings & Governance | — | 08001, 08004 | |
| 4 Sept 2026, 13:46 | Change of Director's Interest Notice - GW | Director Interests | — | 02009 | |
| 19 Aug 2026, 17:22 | Change of Director's Interest Notice - PP | Director Interests | — | 02009 | |
| 18 Aug 2026, 10:00 | Full Year FY26 Results | Financial Results | MS | 03003, 10003, 14014 | |
| 18 Aug 2026, 09:57 | FY26 Results Presentation | Financial Results | MS | 03003, 03026 | |
| 18 Aug 2026, 09:56 | Appendix 4G and Corporate Governance Statement | Company Administration | — | 03024, 03025 | |
| 18 Aug 2026, 09:53 | Annual Report to shareholders | Financial Results | — | 03001, 03002, 03011, 03012, 03013, 03020 | |
| 18 Aug 2026, 09:39 | Dividend/Distribution - AHL | Dividends & Distributions | — | 10001, 10002, 10003 | |
| 18 Aug 2026, 09:39 | Preliminary Final Report | Financial Results | MS | 03003, 10001, 10002, 10003 | |
| 17 Aug 2026, 14:15 | Adrad Full-Year FY26 Results Webinar | Presentations | — | 03027, 14014 | |
| 15 July 2026, 16:50 | Chief Financial Officer Transition | Company Administration | — | 12007, 12008 | |
| 13 July 2026, 08:45 | $3M Thailand manufacturing expansion to support HTS growth | Company Update | MS | 11001 | |
| 10 July 2026, 12:58 | Notification regarding unquoted securities - AHL | Securities Administration | — | 06021 | |
| 9 July 2026, 17:18 | Transition to Executive Director | Company Administration | — | 12008 | |
| 30 June 2026, 15:49 | Update to MD/CEO and Non-Executive Director Remuneration | Company Administration | — | 12008 | |
| 8 Apr 2026, 16:46 | Change of Director's Interest Notice - GW | Director Interests | — | 02009 | |
| 7 Apr 2026, 17:11 | Notification regarding unquoted securities - AHL | Securities Administration | — | 06021 | |
| 2 Apr 2026, 08:15 | Change in substantial holding | Substantial Holders | — | 02002 | |
| 10 Mar 2026, 13:26 | Initial Director's Interest Notice - HC | Director Interests | — | 02008 | |
| 10 Mar 2026, 11:45 | Adrad appoints Mr Howard Coombs as Non-Executive Director | Company Administration | — | 12001 | |
| 3 Mar 2026, 17:00 | Change in substantial holding | Substantial Holders | — | 02002 | |
| 20 Feb 2026, 13:07 | Update to MD/CEO and NED Remuneration Arrangements | Company Administration | — | 12008 | |
| 19 Feb 2026, 09:27 | Improved Half Year Performance and Results Presentation | Financial Results | MS | 03004, 03014, 03026 | |
| 19 Feb 2026, 09:23 | Dividend/Distribution - AHL | Dividends & Distributions | — | 10001, 10002, 10003 | |
| 19 Feb 2026, 09:19 | Half Yearly Report and Accounts | Financial Results | MS | 03004, 03009, 03010, 03015, 03019, 10001, 10002, 10003 | |
| 18 Feb 2026, 13:26 | Adrad Half Year FY26 Results Webinar | Presentations | — | 03027, 14014 | |
| 6 Jan 2026, 14:37 | Change of Director's Interest Notice - GW | Director Interests | — | 02009 | |
| 22 Dec 2025, 17:30 | Change of Director's Interest Notice - GW | Director Interests | — | 02009 | |
| 2 Dec 2025, 15:01 | Change of Director's Interest Notice - GW | Director Interests | — | 02009 | |
| 26 Nov 2025, 17:27 | Change of Director's Interest Notice - GW | Director Interests | — | 02009 | |
| 19 Nov 2025, 15:06 | Change of Director's Interest Notice - PP | Director Interests | — | 02009 | |
| 27 Oct 2025, 15:51 | Results of Annual General Meeting | Meetings & Governance | — | 08003 | |
| 27 Oct 2025, 11:36 | AGM Presentation | Presentations | — | 03026, 15002 | |
| 27 Oct 2025, 11:36 | Chair and Managing Director Address to Shareholders | Letters & Addresses | — | 15002 | |
| 23 Oct 2025, 11:08 | Application for quotation of securities - AHL | Securities Administration | — | 06020 | |
| 15 Oct 2025, 17:34 | Notification of cessation of securities - AHL | Securities Administration | — | 06027 | |
| 26 Sept 2025, 17:21 | Notice of Annual General Meeting/Proxy Form | Meetings & Governance | — | 08001, 08004 | |
| 25 Sept 2025, 10:50 | Final Director's Interest Notice - DA | Director Interests | — | 02010 | |
| 22 Sept 2025, 08:42 | Director Resignation | Company Administration | — | 12001 | |
| 15 Sept 2025, 11:59 | Initial Director's Interest Notice - PP | Director Interests | — | 02008 | |
| 15 Sept 2025, 11:57 | Final Director's Interest Notice - GD | Director Interests | — | 02010 | |
| 9 Sept 2025, 09:48 | Board Changes | Company Administration | MS | 12017, 12019 | |
| 18 Aug 2025, 09:32 | Full Year FY25 Results | Financial Results | MS | 03003, 03014 | |
| 18 Aug 2025, 09:30 | FY25 Results Presentation | Financial Results | MS | 03003, 03026 | |
| 18 Aug 2025, 09:22 | Appendix 4G and Corporate Governance Statement | Company Administration | — | 03024, 03025 | |
| 18 Aug 2025, 09:21 | 2025 Annual Report to shareholders | Financial Results | — | 03001, 03002, 03011, 03012, 03013, 03020 | |
| 18 Aug 2025, 09:19 | Dividend/Distribution - AHL | Dividends & Distributions | — | 10001, 10002, 10003 | |
| 18 Aug 2025, 09:19 | Preliminary Final Report | Financial Results | MS | 03003, 10001, 10002, 10003 |