CMGCRITICAL MINERALS GROUP LIMITED

Announcement history available from 1 August 2025

Fromto
Date / TimeTitleTypeMSReport Codes
13 Aug 2026, 00:47Results of MeetingMeetings & Governance08003
12 Aug 2026, 20:59General Meeting PresentationPresentations03026, 08006
12 Aug 2026, 19:44General meeting - Withdrawal of resolution 4Meetings & Governance08005
1 Aug 2026, 02:43Quarterly Activities/Appendix 5B Cash Flow ReportQuarterly ReportsMS04004, 05004
22 July 2026, 02:37Technical & Financial PFS - Supplementary InformationCompany Update11001
20 July 2026, 20:32Technical & Financial Pre-Feasibility StudyCompany UpdateMS11001
14 July 2026, 19:26Notice of General Meeting/Proxy FormMeetings & Governance08004, 08007
1 July 2026, 18:12Change in substantial holding - IdemitsuSubstantial Holders02002
30 June 2026, 02:04Cleansing noticeSecurities Administration06018
30 June 2026, 02:00Application for quotation of securities - CMGOther06020
24 June 2026, 18:20Details of Auditor Appointment/ResignationOther12018
22 June 2026, 20:13Proposed issue of securities - CMGSecurities Administration06013
22 June 2026, 20:13$1.5 M Placement to Advance Vanadium Electrolyte StrategyCapital RaisingMS06003, 09014
18 June 2026, 18:53Trading HaltTrading Halt / SuspensionMS09007
15 June 2026, 20:07Investor PresentationPresentations02006, 03026
11 June 2026, 00:57Results of MeetingMeetings & Governance08003
12 May 2026, 00:38Notice of General Meeting/Proxy FormMeetings & Governance08004, 08007, 16002
30 Apr 2026, 18:25Quarterly Activities/Appendix 5B Cash Flow ReportQuarterly ReportsMS04003, 05003
24 Apr 2026, 02:31Launch of Investor HubCompany Administration12008
14 Mar 2026, 00:04Half Year AccountsFinancial Results03009, 03010, 03015, 03019
4 Mar 2026, 00:39Change of Director's Interest Notice - S WinterDirector Interests02009
3 Mar 2026, 21:54Cleansing NoticeSecurities Administration06018
3 Mar 2026, 21:43Notification regarding unquoted securities - CMGOther06021
3 Mar 2026, 21:42Notification regarding unquoted securities - CMGOther06021
3 Mar 2026, 21:20Application for quotation of securities - CMGOther06020
7 Feb 2026, 02:24Results of MeetingMeetings & Governance08003
31 Jan 2026, 03:18Quarterly Activities/Appendix 5B Cash Flow ReportQuarterly ReportsMS04002, 05002
17 Jan 2026, 03:17Change in substantial holdingSubstantial Holders02002
9 Jan 2026, 05:38Notice of General Meeting/Proxy FormMeetings & Governance08004, 08007, 16002
6 Dec 2025, 00:30Change in substantial holdingSubstantial Holders02002
5 Dec 2025, 23:41Notification - General Meeting dateMeetings & Governance08006
2 Dec 2025, 20:26Teaming Agreement signed with AccentureCompany Update11001
25 Nov 2025, 01:39Results of MeetingMeetings & Governance08003
20 Nov 2025, 03:06Ceasing to be a substantial holderSubstantial Holders02003
20 Nov 2025, 03:06Change in substantial holding - IdemitsuSubstantial Holders02002
19 Nov 2025, 19:20Proposed issue of securities - CMGSecurities Administration06013
18 Nov 2025, 03:04Cleansing noticeSecurities Administration06018
17 Nov 2025, 22:55Application for quotation of securities - CMGOther06020
11 Nov 2025, 22:02Proposed issue of securities - CMGSecurities Administration06013
11 Nov 2025, 21:25$2M Capital Raising to AccelerateCapital RaisingMS06003, 09014
7 Nov 2025, 20:41Trading HaltTrading Halt / SuspensionMS09007
30 Oct 2025, 19:19Quarterly Activities/Appendix 5B Cash Flow ReportQuarterly ReportsMS04001, 05001
25 Oct 2025, 00:20Notice of Annual General Meeting/Proxy FormMeetings & Governance08001, 08004
8 Oct 2025, 02:502025 ESG ReportPeriodic Reports03014
2 Oct 2025, 19:10Lindfield Vanadium Project Power Supply Study CompletedCompany Update11001
30 Sept 2025, 19:21Appendix 4GCompany Administration03025
30 Sept 2025, 19:192025 Corporate Governance StatementCompany Administration03024
30 Sept 2025, 19:11Annual Report to shareholdersFinancial Results03001, 03002, 03011, 03012, 03013, 03020
23 Sept 2025, 18:24Notice under LR 3.13.1Meetings & Governance08006
19 Aug 2025, 23:39Webinar reminder - Company UpdateMeetings & Governance08006
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