BMTBEAMTREE HOLDINGS LIMITED

Announcement history available from 1 August 2025

Fromto

Date / Time	Title	Type	MS	Report Codes
14 Aug 2026, 21:24	Notification of cessation of securities - BMT	Other	—	06027
11 Aug 2026, 02:09	Cleansing Notice	Securities Administration	—	06018
11 Aug 2026, 02:01	Application for quotation of securities - BMT	Other	—	06020
4 Aug 2026, 02:04	Cleansing Notice	Securities Administration	—	06018
4 Aug 2026, 02:00	Application for quotation of securities - BMT	Other	—	06020
1 Aug 2026, 03:36	Proposed issue of securities - BMT	Securities Administration	—	06013
1 Aug 2026, 03:04	Variation to CEO's Employment Agreement	Company Administration	—	12008
21 July 2026, 19:01	Resignation of CFO	Company Administration	—	12008
30 June 2026, 21:59	Final Director's Interest Notice - J Birch	Director Interests	—	02010
30 June 2026, 21:57	Final Director's Interest Notice - B Lancken	Director Interests	—	02010
30 June 2026, 04:27	Change of Director's Interest Notice - M Bowles	Director Interests	—	02009
24 June 2026, 21:59	Change of Director's Interest Notice - M Hill	Director Interests	—	02009
15 June 2026, 19:51	Beamtree appoints Gareth Pye as Chief Executive Officer	Other	MS	12019
13 May 2026, 03:59	Notification regarding unquoted securities - BMT	Other	—	06021
12 May 2026, 03:22	Notification of cessation of securities - BMT	Other	—	06027
11 May 2026, 20:44	Notification regarding unquoted securities - BMT	Other	—	06021
8 May 2026, 04:20	Becoming a substantial holder	Substantial Holders	—	02001
5 May 2026, 19:33	$2m Saudi contract win & Strategic Review Interim Update	Company Update	MS	03014, 11001
29 Apr 2026, 01:57	Application for quotation of securities - BMT	Other	—	06020
11 Mar 2026, 04:56	Change in substantial holding	Substantial Holders	—	02002
10 Mar 2026, 00:36	Initial Director's Interest Notice - M Bowles	Director Interests	—	02008
6 Mar 2026, 20:29	Becoming a substantial holder	Substantial Holders	—	02001
6 Mar 2026, 07:28	Statement Regarding New Substantial Shareholder	Substantial Holders	—	02001
5 Mar 2026, 04:47	Replacement - Ceasing to be a substantial holder from MIR	Substantial Holders	—	02003
4 Mar 2026, 23:05	Notice of ceasing to be a substantial holder from MIR	Substantial Holders	—	02003
2 Mar 2026, 19:22	Transition to Executive Chair and Additional Director	Company Administration	—	12001, 12008
19 Feb 2026, 19:34	1H FY26 Results - Investor Presentation	Financial Results	MS	03004, 03026
19 Feb 2026, 19:31	BMT FY26 Half-Year Investor Update	Financial Results	MS	03004
19 Feb 2026, 19:24	Appendix 4D and FY26 Interim Report	Financial Results	MS	03004, 03009, 03010, 03015, 03019
18 Feb 2026, 06:27	Ceasing to be a substantial holder	Substantial Holders	—	02003
14 Feb 2026, 05:49	Beamtree 1H FY26 Results and Investor Webinar - Update	Presentations	—	03027, 14014
14 Feb 2026, 01:24	Notification regarding unquoted securities - BMT	Other	—	06021
28 Jan 2026, 23:12	Beamtree 1H FY26 Results and Investor Webinar	Presentations	—	03027, 14014
13 Jan 2026, 21:26	Application for quotation of securities - BMT	Other	—	06020
12 Jan 2026, 21:15	Notification regarding unquoted securities - BMT	Other	—	06021
19 Dec 2025, 23:34	Notification regarding unquoted securities - BMT	Other	—	06021
6 Dec 2025, 00:36	Notification regarding unquoted securities - BMT	Other	—	06021
2 Dec 2025, 04:56	Amended Constitution	Securities Administration	—	12012
28 Nov 2025, 04:06	Results of Annual General Meeting	Meetings & Governance	—	08003
28 Nov 2025, 02:02	Annual General Meeting - Chair and CEO Addresses	Presentations	—	03026, 15002
27 Nov 2025, 19:24	Appointment of Chief Financial Officer and GM Sales - A&NZ	Company Administration	—	12008
22 Oct 2025, 22:08	Notice of Annual General Meeting/Proxy Form	Meetings & Governance	—	08001, 08004
18 Oct 2025, 01:07	Notification of cessation of securities - BMT	Other	—	06027
18 Oct 2025, 00:27	Notification regarding unquoted securities - BMT	Other	—	06021
17 Oct 2025, 20:30	Change of Director's Interest Notice - S MacDonald	Director Interests	—	02009
15 Oct 2025, 20:25	Initial Director's Interest Notice - S MacDonald	Director Interests	—	02008
15 Oct 2025, 20:23	Q1 FY26 Trading Update, Continued Momentum	Company Administration	MS	03028, 12001
10 Oct 2025, 23:57	Application for quotation of securities - BMT	Other	—	06020
3 Oct 2025, 01:42	2025 Annual General Meeting Date	Meetings & Governance	—	08006, 12008
4 Sept 2025, 18:38	Change of Director's Interest Notice - B Lancken	Director Interests	—	02009

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