2 Oct 2026, 12:50
Meetings & Governance—
Announcement history available from 1 August 2025
| Date / Time | Heading | Type | MS | Report Codes | |
|---|---|---|---|---|---|
| 2 Oct 2026, 12:50 | Date of AGM & Closing Date for Director Nominations | Meetings & Governance | — | 08006 | |
| 30 Sept 2026, 15:07 | Appendix 4G and Corporate Governance Statement | Company Administration | — | 03024, 03025 | |
| 30 Sept 2026, 15:05 | Annual Report to shareholders | Financial Results | — | 03001, 03002, 03011, 03012, 03013, 03020 | |
| 23 Sept 2026, 14:44 | Change in substantial holding | Substantial Holders | — | 02002 | |
| 23 Sept 2026, 13:33 | Lapse of A2MP's Takeover Offer | Mergers & Acquisitions | MS | 01009, 03002, 06009 | |
| 22 Sept 2026, 10:19 | Change in substantial holding | Substantial Holders | — | 02002 | |
| 21 Sept 2026, 10:49 | Undertaking to the Takeovers Panel to amend IBC Charter | Mergers & Acquisitions | — | 01009 | |
| 14 Sept 2026, 16:28 | TOV: CAY - Undertakings | Company Administration | MS | 12008 | |
| 14 Sept 2026, 13:47 | Notice of Conditions | Mergers & Acquisitions | MS | 01009 | |
| 11 Sept 2026, 11:49 | Fourth Supplementary Bidder's Statement | Mergers & Acquisitions | MS | 01010 | |
| 4 Sept 2026, 17:10 | S&P DJI Announces September 2026 Quarterly Rebalance | Other | MS | — | |
| 4 Sept 2026, 10:16 | Change in substantial holding | Substantial Holders | — | 02002 | |
| 2 Sept 2026, 14:33 | Third Supplementary Bidder's Statement | Mergers & Acquisitions | MS | 01010 | |
| 31 Aug 2026, 13:51 | Dispatch of Target's Statement and Access Letter | Mergers & Acquisitions | — | 01009 | |
| 31 Aug 2026, 13:30 | Target's Statement | Mergers & Acquisitions | MS | 01003 | |
| 28 Aug 2026, 16:19 | TOV: CAY - President Makes Interim Orders | Company Administration | MS | 12008 | |
| 26 Aug 2026, 10:00 | TOV: CAY - Panel Receives Application | Company Administration | MS | 12008 | |
| 25 Aug 2026, 08:41 | Letter to Shareholders - Take No Action | Mergers & Acquisitions | — | 01009, 16002 | |
| 24 Aug 2026, 09:51 | Reinstatement to Quotation | Reinstatement | MS | 09002 | |
| 24 Aug 2026, 09:51 | Minim Martap Update | Mergers & Acquisitions | MS | 01009, 03022, 11001 | |
| 21 Aug 2026, 15:33 | Extension of time for lodgement of Target's Statement | Mergers & Acquisitions | — | 01009 | |
| 21 Aug 2026, 14:46 | Second Supplementary Bidders Statement | Mergers & Acquisitions | MS | 01010, 01016 | |
| 20 Aug 2026, 09:27 | Suspension from Quotation | Trading Halt / Suspension | MS | 09001 | |
| 18 Aug 2026, 09:11 | Trading Halt | Trading Halt / Suspension | MS | 09007 | |
| 12 Aug 2026, 10:30 | Notice of Dispatch of Bidder's Statement | Mergers & Acquisitions | MS | 01002 | |
| 11 Aug 2026, 09:39 | Independent Board Committee advises Take No Action | Mergers & Acquisitions | MS | 01007 | |
| 11 Aug 2026, 08:53 | Appendix 5B Cash Flow Report - amended | Quarterly Reports | MS | 05004 | |
| 31 July 2026, 18:39 | Supplementary Bidder's Statement | Mergers & Acquisitions | MS | 01010 | |
| 31 July 2026, 11:02 | Quarterly Activities/Appendix 5B Cash Flow Report | Quarterly Reports | MS | 04004, 05004 | |
| 29 July 2026, 16:28 | Change in substantial holding | Substantial Holders | — | 02002 | |
| 29 July 2026, 15:30 | Unsolicited Takeover Offer - Take No Action | Mergers & Acquisitions | MS | 01009 | |
| 29 July 2026, 11:45 | Off-market takeover bid - Bidder's statement | Mergers & Acquisitions | MS | 01002, 01015 | |
| 28 July 2026, 11:08 | Change in substantial holding | Substantial Holders | — | 02002 | |
| 2 July 2026, 09:39 | Initial Director's Interest Notice | Director Interests | — | 02008 | |
| 2 July 2026, 09:37 | Appointment of Non-Executive Director | Company Administration | — | 12001 | |
| 29 June 2026, 11:52 | Change of Director's Interest Notice - MH | Director Interests | — | 02009 | |
| 26 June 2026, 09:40 | Minim Martap Development Progress and Corporate Update | Company Update | MS | 11001 | |
| 8 May 2026, 08:59 | Minim Martap Development Update | Company Update | MS | 11001 | |
| 23 Apr 2026, 09:24 | Quarterly Activities/Appendix 5B Cash Flow Report | Quarterly Reports | MS | 04003, 05003 | |
| 13 Apr 2026, 09:24 | Final Director's Interest Notice | Director Interests | — | 02010 | |
| 13 Apr 2026, 08:48 | Corporate Update and Project Development Progress | Company Update | MS | 11001, 12001, 12017, 12019 | |
| 23 Mar 2026, 18:05 | Corporate Presentation | Presentations | — | 03026 | |
| 13 Mar 2026, 08:59 | Half Year Accounts | Financial Results | — | 03009, 03010, 03015, 03019 | |
| 11 Mar 2026, 09:25 | Minim Martap Development Update | Company Update | MS | 11001 | |
| 9 Mar 2026, 20:22 | Cancel - Proposed issue of securities - CAY | Securities Administration | — | 06013 | |
| 9 Mar 2026, 20:16 | Results of Meeting | Meetings & Governance | — | 08003 | |
| 18 Feb 2026, 20:23 | Notification of cessation of securities - CAY | Securities Administration | — | 06027 | |
| 11 Feb 2026, 20:26 | Corporate Presentation | Presentations | — | 03026 | |
| 6 Feb 2026, 15:31 | Minim Martap Development Update | Company Update | MS | 11001 | |
| 5 Feb 2026, 20:08 | Notice of General Meeting/Proxy Form | Meetings & Governance | — | 06010, 08004, 08007, 16002 |