1 Oct 2026, 13:29
Meetings & Governance—
Announcement history available from 1 August 2025
| Date / Time | Heading | Type | MS | Report Codes | |
|---|---|---|---|---|---|
| 1 Oct 2026, 13:29 | Date of AGM and closing date for director nominations | Meetings & Governance | — | 08006 | |
| 25 Sept 2026, 14:51 | Appendix 4G and Corporate Governance Statement | Company Administration | — | 03024, 03025 | |
| 25 Sept 2026, 14:48 | Annual Report to shareholders | Financial Results | — | 03001, 03002, 03011, 03012, 03013, 03020 | |
| 14 Sept 2026, 08:48 | Drilling Commences at the Gidgee Gold Project | Company Update | MS | 11001 | |
| 4 Sept 2026, 08:56 | Albion Consolidates Strategic Ground at Gidgee | Company Update | MS | 11001 | |
| 20 Aug 2026, 07:59 | High-Grade Rock Chips at Gidgee Gold Project | Company Update | MS | 11001 | |
| 6 Aug 2026, 09:29 | PoW Approved for Maiden Drilling at Gidgee Gold Project | Company Update | MS | 11001 | |
| 30 July 2026, 08:24 | Quarterly Activities/Appendix 5B Cash Flow Report | Quarterly Reports | MS | 04004, 05004 | |
| 9 June 2026, 08:30 | Eight New Gold Targets Related to 19km of Shear Corridors | Company Update | MS | 11001 | |
| 29 May 2026, 08:23 | Completion of Gidgee Gold Project Acquisition | Mergers & Acquisitions | — | 07001, 11001 | |
| 28 May 2026, 18:54 | Notice Under Section 708A | Securities Administration | — | 06018 | |
| 28 May 2026, 18:51 | Notification regarding unquoted securities - ALB | Securities Administration | — | 06021 | |
| 28 May 2026, 18:50 | Application for quotation of securities - ALB | Securities Administration | — | 06020 | |
| 29 Apr 2026, 08:58 | Albion Exercises Option to Acquire the Gidgee Gold Project | Mergers & Acquisitions | MS | 07001 | |
| 24 Apr 2026, 16:17 | Quarterly Activities/Appendix 5B Cash Flow Report | Quarterly Reports | MS | 04003, 05003 | |
| 12 Mar 2026, 20:07 | Half Year Accounts | Financial Results | — | 03009, 03010, 03015, 03019 | |
| 2 Mar 2026, 08:22 | Proposed issue of securities - ALB | Securities Administration | — | 06013 | |
| 2 Mar 2026, 08:22 | Albion Secures Option to Acquire Gidgee Gold Project | Mergers & Acquisitions | MS | 07001, 11001 | |
| 29 Jan 2026, 18:50 | Quarterly Activities/Appendix 5B Cash Flow Report | Quarterly Reports | MS | 04002, 05002 | |
| 20 Nov 2025, 17:17 | Change of Director's Interest Notice x 3 | Director Interests | — | 02009 | |
| 20 Nov 2025, 16:57 | Notification regarding unquoted securities - ALB | Securities Administration | — | 06021 | |
| 20 Nov 2025, 16:33 | Notification of cessation of securities - ALB | Securities Administration | — | 06027 | |
| 19 Nov 2025, 08:54 | IP Anomaly - Ives North Highest-Priority Drill Target | Company Update | MS | 11001 | |
| 13 Nov 2025, 13:59 | Results of AGM | Meetings & Governance | — | 08003 | |
| 5 Nov 2025, 08:25 | Gradient Array IP Survey Commences at Yandal West | Company Update | MS | 11001 | |
| 29 Oct 2025, 09:45 | Quarterly Activities/Appendix 5B Cash Flow Report | Quarterly Reports | MS | 04001, 05001 | |
| 27 Oct 2025, 08:24 | Undrilled Multi-Kilometre Gold Corridor at Ives North | Company Update | MS | 11001 | |
| 14 Oct 2025, 09:45 | Proposed issue of securities - ALB | Securities Administration | — | 06013 | |
| 13 Oct 2025, 18:40 | Letter to Shareholders - Notice of AGM | Meetings & Governance | — | 08001, 16002 | |
| 13 Oct 2025, 18:38 | Notice of Annual General Meeting/Proxy Form | Meetings & Governance | — | 08001, 08004 | |
| 13 Oct 2025, 08:24 | 5km Bronzewing-Style Gold-Bearing Corridor Emerging | Company Update | MS | 11001 | |
| 7 Oct 2025, 08:17 | Albion Webinar Investor Presentation October 2025 | Presentations | — | 03026 | |
| 3 Oct 2025, 14:31 | Investor Webinar | Presentations | — | 14014 | |
| 26 Sept 2025, 14:59 | Appendix 4G and Corporate Governance Statement | Company Administration | — | 03024, 03025 | |
| 26 Sept 2025, 14:57 | Annual Report to shareholders | Financial Results | — | 03001, 03002, 03011, 03012, 03013, 03020 | |
| 25 Sept 2025, 08:21 | 22m at 3.8g/t Au from 36m at Barwidgee Prospect | Company Update | MS | 11001 | |
| 18 Sept 2025, 17:28 | Date of AGM and closing date for director nominations | Meetings & Governance | — | 08006, 12008 | |
| 10 Sept 2025, 08:20 | Extensional Drilling Success at Collavilla | Company Update | MS | 11001 | |
| 18 Aug 2025, 19:02 | Change of Director's Interest Notice x 3 | Director Interests | — | 02009 | |
| 18 Aug 2025, 18:58 | Change in substantial holding | Substantial Holders | — | 02002 | |
| 18 Aug 2025, 18:58 | Becoming a substantial holder | Substantial Holders | — | 02001 | |
| 18 Aug 2025, 18:58 | Notice Under Section 708A | Securities Administration | — | 06018 | |
| 18 Aug 2025, 18:52 | Application for quotation of securities - ALB | Securities Administration | — | 06020 | |
| 18 Aug 2025, 08:25 | 17 New Regional Targets at Yandal West - 7 High Priority | Company Update | MS | 11001 | |
| 13 Aug 2025, 13:19 | Albion Completes $1.5M Mongers Lake Sale | Mergers & Acquisitions | MS | 07002 | |
| 6 Aug 2025, 08:19 | Phase 2 of RC Drilling Commences at Yandal West | Company Update | MS | 11001 | |
| 5 Aug 2025, 08:21 | Albion Hits More Shallow High-Grade Gold at Collavilla | Company Update | MS | 11001 |