1 Oct 2026, 17:55
Meetings & Governance—
Announcement history available from 1 August 2025
| Date / Time | Heading | Type | MS | Report Codes | |
|---|---|---|---|---|---|
| 1 Oct 2026, 17:55 | Date of AGM and Closing Date for Director Nominations | Meetings & Governance | — | 08006 | |
| 30 Sept 2026, 14:26 | Appendix 4G | Company Administration | — | 03025 | |
| 30 Sept 2026, 14:25 | Corporate Governance Statement | Company Administration | — | 03024 | |
| 30 Sept 2026, 14:25 | Annual report to shareholders | Financial Results | — | 03001, 03002, 03011, 03012, 03013, 03020 | |
| 22 Sept 2026, 09:32 | Drilling to Resume at High-Grade Mt Cattlin | Company Update | MS | 11001 | |
| 13 Aug 2026, 09:22 | Outstanding High-Grade Gold Confirmed at Mt Cattlin | Company Update | MS | 11001 | |
| 6 Aug 2026, 09:28 | Maiden Drilling Confirms High-Grade Gold at Mt Cattlin | Company Update | MS | 11001 | |
| 28 July 2026, 08:55 | Quarterly Activities/Appendix 5B Cash Flow Report | Quarterly Reports | MS | 04004, 05004 | |
| 23 July 2026, 17:59 | Change in substantial holding | Substantial Holders | — | 02002 | |
| 7 July 2026, 09:32 | RC Drilling Update - Mt Cattlin Gold Project | Company Update | MS | 11001 | |
| 1 July 2026, 09:40 | Appointment of CEO - Mr Andrew van Bentum | Company Administration | MS | 12019 | |
| 18 June 2026, 09:47 | Drilling Update - Mt Cattlin Gold Project | Company Update | MS | 11001 | |
| 10 June 2026, 18:31 | Cleansing Notice | Securities Administration | — | 06018 | |
| 10 June 2026, 18:25 | Application for quotation of securities - AVW | Securities Administration | — | 06020 | |
| 2 June 2026, 09:34 | Drilling Commences at the High-Grade Mt Cattlin Gold Project | Company Update | MS | 11001 | |
| 26 May 2026, 17:48 | Change of Address | Securities Administration | — | 12002, 12003 | |
| 22 May 2026, 09:24 | Siteworks Commence At The High-Grade Mt Cattlin Gold Project | Company Update | MS | 11001 | |
| 11 May 2026, 09:27 | Tenure Extended at the High-Grade Mt Cattlin Gold Project | Company Update | MS | 11001 | |
| 4 May 2026, 09:30 | Approvals Secured at the High-Grade Mt Cattlin Gold Project | Company Update | MS | 11001 | |
| 29 Apr 2026, 09:29 | Quarterly Activities/Appendix 5B Cash Flow Report | Quarterly Reports | MS | 04003, 05003 | |
| 24 Mar 2026, 09:49 | High-Grade Gold Confirmed at Mt Cattlin | Company Update | MS | 11001 | |
| 13 Mar 2026, 18:30 | Half Year Report and Accounts | Financial Results | — | 03009, 03010, 03015, 03019 | |
| 3 Mar 2026, 09:57 | Mt Cattlin Gold Project Update - Land Access Secured | Company Update | — | 11001 | |
| 29 Jan 2026, 09:46 | Quarterly Activities/Appendix 5B Cash Flow Report | Quarterly Reports | MS | 04002, 05002 | |
| 21 Jan 2026, 09:50 | Avira Submits PoW for Drilling at Mt Cattlin Gold Project | Company Update | — | 11001 | |
| 15 Dec 2025, 20:12 | Board Changes | Company Administration | — | 12008 | |
| 8 Dec 2025, 20:07 | Change of Director's Interest Notice - D Deloub | Director Interests | — | 02009 | |
| 8 Dec 2025, 20:07 | Change of Director's Interest Notice - D Wheeler | Director Interests | — | 02009 | |
| 8 Dec 2025, 20:06 | Change of Director's Interest Notice - J Robinson | Director Interests | — | 02009 | |
| 5 Dec 2025, 19:55 | Notification regarding unquoted securities - AVW | Securities Administration | — | 06021 | |
| 5 Dec 2025, 19:34 | Cleansing Notice | Securities Administration | — | 06018 | |
| 5 Dec 2025, 19:27 | Notification regarding unquoted securities - AVW | Securities Administration | — | 06021 | |
| 5 Dec 2025, 19:24 | Application for quotation of securities - AVW | Securities Administration | — | 06020 | |
| 5 Dec 2025, 19:24 | Application for quotation of securities - AVW | Securities Administration | — | 06020 | |
| 4 Dec 2025, 20:00 | Proposed issue of securities - AVW | Securities Administration | — | 06013 | |
| 3 Dec 2025, 20:04 | Cleansing Notice | Securities Administration | — | 06018 | |
| 3 Dec 2025, 20:01 | Notification regarding unquoted securities - AVW | Securities Administration | — | 06021 | |
| 3 Dec 2025, 19:59 | Application for quotation of securities - AVW | Securities Administration | — | 06020 | |
| 3 Dec 2025, 19:57 | Application for quotation of securities - AVW | Securities Administration | — | 06020 | |
| 3 Dec 2025, 19:54 | Mt Cattlin Gold Project Update | Company Update | — | 11001 | |
| 27 Nov 2025, 16:13 | Results of Meeting | Meetings & Governance | — | 08003 | |
| 26 Nov 2025, 09:54 | Mt Cattlin Gold Project Update | Company Update | — | 08006, 11001 | |
| 31 Oct 2025, 09:45 | Quarterly Activities/Appendix 5B Cash Flow Report | Quarterly Reports | MS | 04001, 05001 | |
| 30 Oct 2025, 09:51 | Appointment of Consulting COO - Mr Andrew Van Bentum | Company Administration | — | 12008 | |
| 28 Oct 2025, 15:16 | 2025 AGM Letter to Shareholders and Proxy Form | Meetings & Governance | — | 08004, 08006, 16002 | |
| 28 Oct 2025, 15:11 | Notice of Annual General Meeting/Proxy Form | Meetings & Governance | — | 08001, 08004 | |
| 27 Oct 2025, 12:43 | Cleansing Notice | Securities Administration | — | 06018 | |
| 27 Oct 2025, 12:40 | Application for quotation of securities - AVW | Securities Administration | — | 06020 | |
| 21 Oct 2025, 09:49 | Investor Presentation | Presentations | — | 03026 | |
| 20 Oct 2025, 10:15 | Proposed issue of securities - AVW | Securities Administration | — | 06013 |