30 Sept 2026, 19:04
Company Administration—
Announcement history available from 1 August 2025
| Date / Time | Heading | Type | MS | Report Codes | |
|---|---|---|---|---|---|
| 30 Sept 2026, 19:04 | Appendix 4G and Corporate Governance Statement | Company Administration | — | 03024, 03025 | |
| 30 Sept 2026, 19:00 | Annual Report to shareholders | Financial Results | — | 03001, 03002, 03011, 03012, 03013, 03020 | |
| 30 July 2026, 08:52 | Quarterly Activities/Appendix 5B Cash Flow Report | Quarterly Reports | MS | 04004, 05004 | |
| 14 July 2026, 08:20 | Change of Directors Interest Notice x 2 | Director Interests | — | 02009 | |
| 7 July 2026, 18:36 | Application for quotation of securities - BKT | Securities Administration | — | 06020 | |
| 7 July 2026, 18:32 | Issue of shares and cleansing notice | Securities Administration | — | 06018 | |
| 1 July 2026, 09:37 | Extension of US$204m Debt Facility to November 2026 | Capital Raising | MS | 03022 | |
| 22 June 2026, 16:24 | Change in substantial holding | Substantial Holders | — | 02002 | |
| 5 May 2026, 09:55 | Investor Presentation - RIU Sydney | Presentations | — | 03026 | |
| 30 Apr 2026, 09:50 | Quarterly Activities/Appendix 5B Cash Flow Report | Quarterly Reports | MS | 04003, 05003 | |
| 10 Apr 2026, 09:34 | Mahenge Early Works Program Nears Completion | Company Update | — | 11001 | |
| 10 Mar 2026, 09:13 | Half Year Report and Accounts | Financial Results | — | 03009, 03010, 03015, 03019 | |
| 9 Feb 2026, 19:57 | Investor Presentation | Presentations | — | 03026 | |
| 4 Feb 2026, 09:46 | Bulk Earthworks Contract Awarded for Early Works at Mahenge | Company Update | — | 11001 | |
| 30 Jan 2026, 09:40 | Quarterly Activities/Appendix 5B Cash Flow Report | Quarterly Reports | MS | 04002, 05002 | |
| 13 Jan 2026, 09:49 | Mahenge Graphite Project Early Works Progress | Company Update | — | 11001 | |
| 15 Dec 2025, 12:51 | Appointment of Company Secretary | Company Administration | — | 12007 | |
| 12 Dec 2025, 19:39 | Change of Director's Interest Notice x 3 | Director Interests | — | 02009 | |
| 12 Dec 2025, 19:22 | Notification regarding unquoted securities - BKT | Securities Administration | — | 06021 | |
| 26 Nov 2025, 19:38 | Application for quotation of securities - BKT | Securities Administration | — | 06020 | |
| 24 Nov 2025, 19:36 | Results of Meeting | Meetings & Governance | — | 08003 | |
| 14 Nov 2025, 08:21 | Investor Presentation - Noosa Mining Conference | Presentations | — | 03026 | |
| 12 Nov 2025, 19:39 | Notification regarding unquoted securities - BKT | Securities Administration | — | 06021 | |
| 30 Oct 2025, 18:57 | Change of Director's Interest Notice x 2 | Director Interests | — | 02009 | |
| 28 Oct 2025, 19:50 | Listed Options Distribution Schedule & Top 20 Holders Report | Securities Administration | — | 03002, 06009 | |
| 28 Oct 2025, 19:36 | Change in substantial holding | Substantial Holders | — | 02002 | |
| 28 Oct 2025, 19:33 | Change in substantial holding | Substantial Holders | — | 02002 | |
| 28 Oct 2025, 08:26 | Quarterly Activities/Appendix 5B Cash Flow Report | Quarterly Reports | MS | 04001, 05001 | |
| 24 Oct 2025, 19:23 | Letter to Shareholders | Meetings & Governance | — | 08006, 16002 | |
| 24 Oct 2025, 19:23 | Notice of Annual General Meeting/Proxy Form | Meetings & Governance | — | 08001, 08004 | |
| 24 Oct 2025, 11:53 | Application for quotation of securities - BKT | Securities Administration | — | 06020 | |
| 24 Oct 2025, 11:51 | Application for quotation of securities - BKT | Securities Administration | — | 06020 | |
| 24 Oct 2025, 11:10 | Application for quotation of securities - BKT | Securities Administration | — | 06020 | |
| 24 Oct 2025, 08:24 | Share Purchase Plan Closes Oversubscribed | Capital Raising | MS | 06017 | |
| 21 Oct 2025, 08:24 | Investor Presentation | Presentations | — | 03026 | |
| 17 Oct 2025, 18:52 | Results of Meeting | Meetings & Governance | — | 08003 | |
| 10 Oct 2025, 09:50 | Mahenge Graphite Project Completes Groundbreaking Event | Company Update | MS | 11001 | |
| 7 Oct 2025, 17:05 | Annual General Meeting Information | Meetings & Governance | — | 08006 | |
| 6 Oct 2025, 18:47 | Application for quotation of securities - BKT | Securities Administration | — | 06020 | |
| 29 Sept 2025, 08:25 | Early Works to Commence at Mahenge Graphite Project | Company Update | MS | 11001 | |
| 26 Sept 2025, 16:59 | 2025 Sustainability Report | Periodic Reports | — | 03029 | |
| 26 Sept 2025, 16:54 | Corporate Governance Statement and Appendix 4G | Company Administration | — | 03024, 03025 | |
| 26 Sept 2025, 16:53 | Annual Report to shareholders | Financial Results | — | 03001, 03002, 03011, 03012, 03013, 03020 | |
| 17 Sept 2025, 17:59 | Letter to Shareholders | Meetings & Governance | — | 08006, 16002 | |
| 17 Sept 2025, 17:57 | Notice of General Meeting/Proxy Form | Meetings & Governance | — | 08004, 08007 | |
| 15 Sept 2025, 09:26 | Letter to Shareholders - SPP | Capital Raising | — | 06017, 16002 | |
| 15 Sept 2025, 09:22 | SPP and Placement Options Prospectus | Securities Administration | — | 06010 | |
| 12 Sept 2025, 15:39 | Notification of cessation of securities - BKT | Securities Administration | — | 06027 | |
| 12 Sept 2025, 15:33 | Cancel - Proposed issue of securities - BKT | Securities Administration | — | 06013 | |
| 12 Sept 2025, 13:37 | ASX Waiver for General Meeting | Capital Raising | — | 06017, 08006, 12016 |