30 Sept 2026, 17:08
Company Administration—
Announcement history available from 1 August 2025
| Date / Time | Heading | Type | MS | Report Codes | |
|---|---|---|---|---|---|
| 30 Sept 2026, 17:08 | Appendix 4G and Corporate Governance Statement | Company Administration | — | 03024, 03025 | |
| 30 Sept 2026, 17:06 | Annual Report to shareholders | Financial Results | — | 03001, 03002, 03011, 03012, 03013, 03020 | |
| 25 Sept 2026, 17:31 | Ceasing to be a substantial holder | Substantial Holders | — | 02003 | |
| 18 Sept 2026, 11:19 | Date of AGM and Closing Date for Director Nominations | Meetings & Governance | — | 08006 | |
| 30 July 2026, 08:19 | Quarterly Activities/Appendix 5B Cash Flow Report | Quarterly Reports | MS | 04004, 05004 | |
| 23 June 2026, 15:45 | Notification regarding unquoted securities - BSX | Securities Administration | — | 06021 | |
| 9 June 2026, 17:21 | Becoming a substantial holder | Substantial Holders | — | 02001 | |
| 2 June 2026, 08:21 | Key Consultants Appointed as Mankayan PFS Gains Moment | Company Update | — | 11001 | |
| 8 May 2026, 16:33 | Cleansing Statement | Securities Administration | — | 06018 | |
| 8 May 2026, 16:29 | Application for quotation of securities - BSX | Securities Administration | — | 06020 | |
| 30 Apr 2026, 09:08 | Quarterly Activities/Appendix 5B Cash Flow Report | Quarterly Reports | MS | 04003, 05003 | |
| 17 Apr 2026, 11:30 | Notification of cessation of securities - BSX | Securities Administration | — | 06027 | |
| 15 Apr 2026, 16:26 | Update - Application for quotation of securities - BSX | Securities Administration | — | 06020 | |
| 14 Apr 2026, 09:04 | Mankayan Copper-Gold Project Update | Company Update | MS | 11001 | |
| 23 Mar 2026, 17:16 | Cleansing Statement | Securities Administration | — | 06018 | |
| 23 Mar 2026, 17:07 | Application for quotation of securities - BSX | Securities Administration | — | 06020 | |
| 16 Mar 2026, 19:05 | Half Yearly Report and Accounts | Financial Results | — | 03009, 03010, 03015, 03019 | |
| 25 Feb 2026, 14:06 | Change in substantial holding | Substantial Holders | — | 02002 | |
| 20 Feb 2026, 17:22 | Cleansing Statement | Securities Administration | — | 06018 | |
| 20 Feb 2026, 17:13 | Application for quotation of securities - BSX | Securities Administration | — | 06020 | |
| 20 Feb 2026, 14:25 | Application for quotation of securities - BSX | Securities Administration | — | 06020 | |
| 19 Feb 2026, 08:08 | RIU Explorers Conference Presentation | Presentations | — | 03026 | |
| 11 Feb 2026, 17:57 | Notification of cessation of securities - BSX | Securities Administration | — | 06027 | |
| 9 Feb 2026, 17:07 | Initial Director's Interest Notice - MW | Director Interests | — | 02008 | |
| 5 Feb 2026, 08:22 | Board Appointment | Company Administration | — | 12001 | |
| 4 Feb 2026, 19:59 | Notification regarding unquoted securities - BSX | Securities Administration | — | 06021 | |
| 2 Feb 2026, 08:11 | Final Director's Interest Notice - SW | Director Interests | — | 02010 | |
| 28 Jan 2026, 08:13 | Quarterly Activities/Appendix 5B Cash Flow Report | Quarterly Reports | MS | 04002, 05002 | |
| 8 Jan 2026, 08:17 | Details of Auditor Appointment/Resignation | Other | — | 12018 | |
| 2 Jan 2026, 08:23 | Initial Director's Interest Notice - GC | Director Interests | — | 02008 | |
| 29 Dec 2025, 08:22 | Managing Director Resignation and Board Changes | Company Administration | MS | 12019 | |
| 28 Nov 2025, 14:19 | Constitution | Securities Administration | — | 12012 | |
| 28 Nov 2025, 14:14 | Results of Meeting | Meetings & Governance | — | 08003 | |
| 7 Nov 2025, 16:05 | Notification regarding unquoted securities - BSX | Securities Administration | — | 06021 | |
| 3 Nov 2025, 18:15 | Mankayan Project Update | Company Update | — | 11001 | |
| 31 Oct 2025, 09:27 | Appointment of Company Secretary | Company Administration | — | 12007 | |
| 31 Oct 2025, 08:42 | Change in substantial holding | Substantial Holders | — | 02002 | |
| 29 Oct 2025, 18:40 | Addendum to Notice of Annual General Meeting/Proxy Form | Meetings & Governance | — | 08001, 08004 | |
| 29 Oct 2025, 18:35 | Notice of Annual General Meeting/Proxy Form/Notice of Access | Meetings & Governance | — | 08001, 08004 | |
| 28 Oct 2025, 14:40 | Initial Director's Interest Notice | Director Interests | — | 02008 | |
| 28 Oct 2025, 14:38 | Final Director's Interest Notice | Director Interests | — | 02010 | |
| 28 Oct 2025, 11:29 | Board Changes | Company Administration | — | 12001, 12017 | |
| 24 Oct 2025, 18:08 | Quarterly Activities/Appendix 5B Cash Flow Report | Quarterly Reports | MS | 04001, 05001 | |
| 10 Oct 2025, 09:00 | Mankayan Copper-Gold Project Work Program Approved | Company Update | — | 11001 | |
| 2 Oct 2025, 15:38 | Cleansing Notice | Securities Administration | — | 06018 | |
| 2 Oct 2025, 15:36 | Application for quotation of securities - BSX | Securities Administration | — | 06020 | |
| 2 Oct 2025, 12:05 | Ceasing to be a substantial holder | Substantial Holders | — | 02003 | |
| 30 Sept 2025, 16:43 | Date of AGM and Closing Date for Director Nominations | Meetings & Governance | — | 08006 | |
| 29 Sept 2025, 13:34 | Becoming a substantial holder | Substantial Holders | — | 02001 | |
| 26 Sept 2025, 19:19 | 2025 Corporate Governance Statement and Appendix 4G | Company Administration | — | 03024, 03025 |