CDTCASTLE MINERALS LIMITED

Announcement history available from 1 August 2025

Fromto
Date / TimeTitleTypeMSReport Codes
7 Aug 2026, 22:24Change of Director's Interest Notice (Zaninovich)Director Interests02009
31 July 2026, 19:23Quarterly Activities/Appendix 5B Cash Flow ReportQuarterly ReportsMS04004, 05004
22 July 2026, 05:16Notification of cessation of securities - CDTOther06027
23 June 2026, 18:18US$3m Historical Dataset Fast Tracks Nielle Drill TargetingCompany UpdateMS11001
4 June 2026, 01:31Change of Director's Interest Notice (Horgan)Director Interests02009
26 May 2026, 00:29Notice Given Under Section 708A(5) of the Corporations ActSecurities Administration06018
26 May 2026, 00:25Application for quotation of securities - CDTOther06020
26 May 2026, 00:13Completion of Meekasan AcquisitionMergers & Acquisitions07001
23 May 2026, 01:51Castle's Investor PresentationPresentations03026
22 May 2026, 22:46Change of Director's Interest Notice (Grove)Director Interests02009
22 May 2026, 22:13Change of Director's Interest Notice (Horgan)Director Interests02009
21 May 2026, 21:31Change of Director's Interest Notice (Zaninovich)Director Interests02009
19 May 2026, 20:07Proposed issue of securities - CDTSecurities Administration06013
19 May 2026, 20:06Transformational High-Grade Nielle Gold Acquisition CDIMergers & AcquisitionsMS07001, 09014, 11001, 12014, 14014
15 May 2026, 19:03Trading HaltTrading Halt / SuspensionMS09007
30 Apr 2026, 05:29Proposed issue of securities - CDTSecurities Administration06013
16 Apr 2026, 18:34Quarterly Activities/Appendix 5B Cash Flow ReportQuarterly ReportsMS04003, 05003
17 Mar 2026, 06:15Half Year AccountsFinancial Results03009, 03010, 03015, 03019
7 Mar 2026, 04:19Final Director's Interest Notice (Niare)Director Interests02010
6 Mar 2026, 01:47Becoming a substantial holderSubstantial Holders02001
3 Mar 2026, 20:12Castle Expands Murchison Gold Footprint & Board ChangesMergers & AcquisitionsMS07001, 12001, 12019
29 Jan 2026, 19:15Quarterly Activities/Appendix 5B Cash Flow ReportQuarterly ReportsMS04002, 05002
27 Jan 2026, 21:03Castle retains Polelle and Wanganui Gold Projects in WACompany UpdateMS11001
18 Dec 2025, 06:08Change of Director's Interest Notice (Grove)Director Interests02009
18 Dec 2025, 06:05Notification regarding unquoted securities - CDTOther06021
28 Nov 2025, 04:54Results of Annual General MeetingMeetings & Governance08003
15 Nov 2025, 02:54Addendum to Notice of AGM/Updated Proxy FormMeetings & Governance08001, 08004
13 Nov 2025, 21:06Initial Director's Interest Notice (Grove)Director Interests02008
13 Nov 2025, 20:56Geologist & Mining Executive Andrew Grove Appointed to BoardCompany Administration12001
13 Nov 2025, 06:38Notice Given Under Section 708A(5) of the Corporations ActSecurities Administration06018
13 Nov 2025, 06:30Application for quotation of securities - CDTOther06020
13 Nov 2025, 04:39Proposed issue of securities - CDTSecurities Administration06013
6 Nov 2025, 00:25Change of Director's Interest Notice (Horgan)Director Interests02009
5 Nov 2025, 07:16Change of Director's Interest Notice (Zaninovich, Niare)Director Interests02009
1 Nov 2025, 04:46Notification regarding unquoted securities - CDTOther06021
1 Nov 2025, 04:45Notice Given Under Section 708A(5) of the Corporations ActSecurities Administration06018
1 Nov 2025, 04:42Application for quotation of securities - CDTOther06020
31 Oct 2025, 23:37Quarterly Activities/Appendix 5B Cash Flow ReportQuarterly ReportsMS04001, 05001
29 Oct 2025, 00:38Notification regarding unquoted securities - CDTOther06021
28 Oct 2025, 23:49Notice Given Under Section 708A(5) of the Corporations ActSecurities Administration06018
28 Oct 2025, 23:36Application for quotation of securities - CDTOther06020
25 Oct 2025, 05:25Notice of Annual General Meeting/Proxy FormMeetings & Governance08001, 08004, 16002
21 Oct 2025, 02:57Results of General MeetingMeetings & Governance08003
18 Oct 2025, 01:00Initial Director's Interest Notice (Niare)Director Interests02008
14 Oct 2025, 19:17Final Director's Interest Notice (Stone, Thomas)Director Interests02010
14 Oct 2025, 19:17Initial Director's Interest Notice (Zaninovich)Director Interests02008
14 Oct 2025, 19:17Board and Management UpdateMeetings & Governance08005, 12017
2 Oct 2025, 18:25Cote D'Ivoire Soils Underway and Ghana Auger Well AdvancedCompany UpdateMS11001
27 Sept 2025, 04:24Appendix 4G & Corporate Governance StatementCompany Administration03024, 03025
27 Sept 2025, 04:24Annual Report to shareholdersFinancial Results03001, 03002, 03011, 03012, 03013, 03020
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