2 Oct 2026, 12:20
Meetings & Governance—
Announcement history available from 1 August 2025
| Date / Time | Heading | Type | MS | Report Codes | |
|---|---|---|---|---|---|
| 2 Oct 2026, 12:20 | Notice of Annual General Meeting/Proxy Form | Meetings & Governance | — | 08001, 08004, 16002 | |
| 2 Oct 2026, 12:19 | Appendix 4G and Corporate Governance Statement | Company Administration | — | 03024, 03025 | |
| 2 Oct 2026, 12:18 | Annual Report to shareholders | Financial Results | — | 03001, 03002, 03011, 03012, 03013, 03020, 03029 | |
| 22 Sept 2026, 16:29 | Presentation - Precious Metals Summit Beaver Creek | Presentations | — | 03026 | |
| 14 Sept 2026, 17:17 | Change in substantial holding | Substantial Holders | — | 02002 | |
| 14 Sept 2026, 17:16 | Change of Director's Interest Notice - B Mills | Director Interests | — | 02009 | |
| 11 Sept 2026, 08:31 | Tomingley Operations - NI 43-101 Technical Report | Company Update | MS | 11001 | |
| 11 Sept 2026, 08:28 | Costerfield Operations - NI 43-101 Technical Report | Company Update | MS | 11001 | |
| 11 Sept 2026, 08:24 | Bjorkdal Operations - NI 43-101 Technical Report | Company Update | MS | 11001 | |
| 11 Sept 2026, 08:24 | Tomingley Resources & Reserves Statement FY26 | Company Update | MS | 11001 | |
| 11 Sept 2026, 08:24 | Costerfield Resources & Reserves Statement FY26 | Company Update | MS | 11001 | |
| 11 Sept 2026, 08:24 | Bjorkdal Resources & Reserves Statement FY26 | Company Update | MS | 11001 | |
| 11 Sept 2026, 08:22 | Group Resources & Reserves Statement FY26 | Company Update | MS | 11001 | |
| 10 Sept 2026, 17:22 | Change of Director's Interest Notice - N Earner | Director Interests | — | 02009 | |
| 9 Sept 2026, 12:28 | Listing Rule 3.13.1 Disclosure | Meetings & Governance | — | 08006 | |
| 4 Sept 2026, 12:21 | Update - Notification of buy-back - ALK | Buybacks & Capital Management | — | 06011 | |
| 2 Sept 2026, 15:55 | Change of Director's Interest Notice - N Earner | Director Interests | — | 02009 | |
| 2 Sept 2026, 15:53 | Notification of cessation of securities - ALK | Securities Administration | — | 06027 | |
| 25 Aug 2026, 14:42 | Update - Dividend/Distribution - ALK | Dividends & Distributions | — | 10001, 10002, 10003 | |
| 24 Aug 2026, 08:38 | Initial Director's Interest Notice - G Upton | Director Interests | — | 02008 | |
| 24 Aug 2026, 08:37 | Initial Director's Interest Notice - J Purdie | Director Interests | — | 02008 | |
| 24 Aug 2026, 08:29 | Appointment of Non-Executive Directors | Company Administration | — | 12001 | |
| 24 Aug 2026, 08:23 | New High-Grade Domain Discovered at Cuffley | Company Update | MS | 11001 | |
| 21 Aug 2026, 11:47 | Update - Dividend/Distribution - ALK | Dividends & Distributions | — | 10001, 10002, 10003 | |
| 21 Aug 2026, 11:42 | Update - Notification of buy-back - ALK | Buybacks & Capital Management | — | 06011 | |
| 21 Aug 2026, 11:27 | Update - Notification of buy-back - ALK | Buybacks & Capital Management | — | 06011 | |
| 21 Aug 2026, 09:21 | Update - Notification of buy-back - ALK | Buybacks & Capital Management | — | 06011 | |
| 21 Aug 2026, 08:58 | Notification of buy-back - ALK | Buybacks & Capital Management | — | 06011 | |
| 21 Aug 2026, 08:58 | Dividend/Distribution - ALK | Dividends & Distributions | — | 10001, 10002, 10003 | |
| 21 Aug 2026, 08:47 | FY26 Dividend Declared and On-Market Share Buy-Back Approved | Dividends & Distributions | MS | 06011, 10001, 10002, 10003 | |
| 21 Aug 2026, 08:43 | Sustainability Report Climate-related Financial Disclosures | Periodic Reports | — | 03029 | |
| 21 Aug 2026, 08:30 | FY26 Financial Results and Dividend | Financial Results | MS | 03003, 03011, 03012, 03013, 03020, 10001, 10002, 10003 | |
| 5 Aug 2026, 17:40 | Notification of cessation of securities - ALK | Securities Administration | — | 06027 | |
| 3 Aug 2026, 19:18 | Diggers & Dealers Mining Forum - Presentation | Presentations | — | 03026 | |
| 31 July 2026, 17:41 | Storheden Mineral Resource and Exploration Update - Amended | Company Update | — | 11001 | |
| 29 July 2026, 08:30 | Alkane Significantly Increases Storheden Mineral Resource | Company Update | MS | 11001 | |
| 22 July 2026, 10:56 | Noosa Mining Investor Conference Presentation | Presentations | — | 03026, 14014 | |
| 21 July 2026, 08:21 | Q4 & FY26 Earnings Conference Call Presentation | Presentations | MS | 03026 | |
| 21 July 2026, 08:21 | FY26 Production Delivered, Record Cash, Dividend Proposed | Quarterly Reports | MS | 04004, 10003, 11001, 14014 | |
| 16 July 2026, 09:14 | Notice of Release of Q4 FY2026 Financial Results & Webcast | Presentations | — | 03027, 14014 | |
| 14 July 2026, 08:29 | Alkane Extends High Grade Gold Trend at Brunswick South | Company Update | — | 11001 | |
| 9 July 2026, 08:25 | Bjorkdal - Near Mine Exploration Update | Company Update | MS | 11001 | |
| 8 July 2026, 08:24 | Production in Top Half of FY2026 Guidance | Company Update | MS | 03027, 11001 | |
| 6 July 2026, 08:26 | Costerfield - True Blue Exploration Update | Company Update | — | 11001 | |
| 10 June 2026, 14:47 | Boda-Kaiser Regional Exploration Update | Company Update | — | 11001 | |
| 3 June 2026, 15:10 | NAG: Alkane commences drilling at the Nagambie Mine | Other | — | — | |
| 15 May 2026, 08:26 | Q3 FY2026 Management's Discussion & Analysis | Periodic Reports | MS | 03014 | |
| 15 May 2026, 08:26 | Q3 FY2026 Interim Financial Report | Periodic Reports | MS | 03014 | |
| 15 May 2026, 08:26 | Alkane Delivers Record Q3 Profit of $93 million | Presentations | MS | 03014, 14014 | |
| 5 May 2026, 08:33 | Notice of Release of Q3 FY2026 Financial Results & Webcast | Presentations | — | 03027, 14014 |