30 Sept 2026, 17:23
Company Administration—
Announcement history available from 1 August 2025
| Date / Time | Heading | Type | MS | Report Codes | |
|---|---|---|---|---|---|
| 30 Sept 2026, 17:23 | Appendix 4G and Corporate Governance Statement | Company Administration | — | 03024, 03025 | |
| 30 Sept 2026, 17:22 | Annual Report to shareholders | Financial Results | — | 03001, 03002, 03011, 03012, 03013, 03020 | |
| 24 Sept 2026, 15:58 | AGM Details & Closing Date for Nominations | Meetings & Governance | — | 08006 | |
| 21 Sept 2026, 18:00 | Notification regarding unquoted securities - CPM | Securities Administration | — | 06021 | |
| 8 Sept 2026, 09:26 | Detailed Assay Review Advances Drill Planning at Pyramid | Company Update | — | 11001 | |
| 11 Aug 2026, 08:16 | Rock Chip and Trench Sampling up to 5.36% Cu and 5.1g/t Au | Company Update | MS | 11001 | |
| 31 July 2026, 17:55 | Change of Director's Interest Notice | Director Interests | — | 02009 | |
| 27 July 2026, 08:26 | Quarterly Activities Report and Appendix 5B | Quarterly Reports | MS | 04004, 05004 | |
| 24 July 2026, 09:41 | Change of Director's Interest Notice x 3 | Director Interests | — | 02009 | |
| 21 July 2026, 16:31 | Becoming a substantial holder from A1M | Substantial Holders | — | 02001 | |
| 20 July 2026, 19:18 | Notification regarding unquoted securities - CPM | Securities Administration | — | 06021 | |
| 20 July 2026, 18:57 | Notification regarding unquoted securities - CPM | Securities Administration | — | 06021 | |
| 20 July 2026, 18:48 | Notice Under Section 708A | Securities Administration | — | 06018 | |
| 20 July 2026, 18:37 | Application for quotation of securities - CPM | Securities Administration | — | 06020 | |
| 20 July 2026, 18:31 | Application for quotation of securities - CPM | Securities Administration | — | 06020 | |
| 20 July 2026, 08:26 | Completion of Pyramid Gold Project Acquisition | Mergers & Acquisitions | — | 07001, 11001 | |
| 14 July 2026, 08:21 | Amended - RC Drilling Completed at Ardmore North and Attina | Company Update | — | 11001 | |
| 10 July 2026, 14:03 | Results of Meeting | Meetings & Governance | — | 08003 | |
| 9 July 2026, 09:22 | Maiden RC Drilling Completed at Ardmore North and Attina | Company Update | — | 11001 | |
| 1 July 2026, 16:55 | Change of Director's Interest Notice | Director Interests | — | 02009 | |
| 29 June 2026, 09:19 | Drilling Commences at Ardmore North Cu-Au Prospect | Company Update | — | 11001 | |
| 16 June 2026, 08:19 | Site Works & Heritage Clearance at Ardmore North & Attina | Company Update | MS | 11001 | |
| 10 June 2026, 17:36 | Notice of General Meeting/Proxy Form | Meetings & Governance | — | 08004, 08007 | |
| 10 June 2026, 17:33 | Letter to Shareholders - Notice of General Meeting | Meetings & Governance | — | 08006, 16002 | |
| 20 May 2026, 10:04 | Drilling contractor appointed for upcoming drilling program | Company Update | — | 11001, 12001 | |
| 18 May 2026, 08:21 | Investor Presentation | Presentations | — | 03026 | |
| 14 May 2026, 13:09 | Ceasing to be a substantial holder | Substantial Holders | — | 02003 | |
| 28 Apr 2026, 17:17 | Notice Under Section 708A | Securities Administration | — | 06018 | |
| 28 Apr 2026, 17:02 | Application for quotation of securities - CPM | Securities Administration | — | 06020 | |
| 24 Apr 2026, 13:33 | Quarterly Activities Report and Appendix 5B | Quarterly Reports | MS | 04003, 05003 | |
| 21 Apr 2026, 09:55 | Proposed issue of securities - CPM | Securities Administration | — | 06013 | |
| 21 Apr 2026, 09:55 | Proposed issue of securities - CPM | Securities Administration | — | 06013 | |
| 21 Apr 2026, 09:54 | Acquisition of the Pyramid Gold Project in North Qld | Mergers & Acquisitions | MS | 06003, 07001, 09014, 12008 | |
| 17 Apr 2026, 09:26 | Trading Halt | Trading Halt / Suspension | MS | 09007 | |
| 16 Mar 2026, 09:31 | Half Year Accounts | Financial Results | — | 03009, 03010, 03015, 03019 | |
| 13 Feb 2026, 19:32 | Change of Director's Interest Notice | Director Interests | — | 02009 | |
| 12 Feb 2026, 08:12 | Notification of cessation of securities - CPM | Securities Administration | — | 06027 | |
| 9 Feb 2026, 09:42 | Change of Director's Interest Notice | Director Interests | — | 02009 | |
| 29 Jan 2026, 10:59 | Quarterly Activities Report and Appendix 5B | Quarterly Reports | MS | 04002, 05002 | |
| 13 Jan 2026, 09:30 | Change of Director's Interest Notice | Director Interests | — | 02009 | |
| 8 Dec 2025, 08:28 | Change of Director's Interest Notice | Director Interests | — | 02009 | |
| 21 Nov 2025, 17:51 | Results of Meeting | Meetings & Governance | — | 08003 | |
| 31 Oct 2025, 09:33 | Quarterly Activities Report and Appendix 5B | Quarterly Reports | MS | 04001, 05001 | |
| 27 Oct 2025, 08:28 | Heritage Clearance Completed for Priority Cu-Au Drill Target | Company Update | MS | 11001 | |
| 22 Oct 2025, 19:54 | Letter to Shareholders - Notice of Annual General Meeting | Meetings & Governance | — | 08001, 16002 | |
| 22 Oct 2025, 19:49 | Notice of Annual General Meeting/Proxy Form | Meetings & Governance | — | 08001, 08004 | |
| 30 Sept 2025, 11:21 | Appendix 4G and Corporate Governance Statement | Company Administration | — | 03024, 03025 | |
| 30 Sept 2025, 11:12 | Annual Report to shareholders | Financial Results | — | 03001, 03002, 03011, 03012, 03013, 03020 | |
| 22 Sept 2025, 16:53 | AGM Details & Closing Date for Nominations | Meetings & Governance | — | 08006, 12008 | |
| 17 Sept 2025, 09:41 | Change of Director's Interest Notice | Director Interests | — | 02009 |