2 Oct 2026, 16:35
Meetings & Governance—
Announcement history available from 1 August 2025
| Date / Time | Heading | Type | MS | Report Codes | |
|---|---|---|---|---|---|
| 2 Oct 2026, 16:35 | 2026 Annual General Meeting - Key Dates | Meetings & Governance | — | 08006 | |
| 30 Sept 2026, 17:14 | Corporate Governance Statement FY2026 | Company Administration | — | 03024, 03025 | |
| 30 Sept 2026, 17:09 | Annual Report to shareholders | Financial Results | — | 03001, 03002, 03011, 03012, 03013, 03020 | |
| 21 Sept 2026, 17:31 | Notice of Meeting, Proxy Form & Access Letter | Meetings & Governance | — | 08004, 08007, 16002 | |
| 21 Sept 2026, 08:29 | Island Gold Project Update | Company Update | — | 11001 | |
| 27 Aug 2026, 18:29 | Change in substantial holding | Substantial Holders | — | 02002 | |
| 26 Aug 2026, 18:41 | Change in substantial holding | Substantial Holders | — | 02002 | |
| 25 Aug 2026, 08:42 | Vadrians Gold System Extended Along Strike and At Depth | Company Update | MS | 11001 | |
| 21 Aug 2026, 12:54 | Change of Office Address | Securities Administration | — | 12002, 12003 | |
| 14 Aug 2026, 17:55 | Change of Director's Interest Notice | Director Interests | — | 02009 | |
| 14 Aug 2026, 17:45 | Notification of cessation of securities - CRS | Securities Administration | — | 06027 | |
| 30 July 2026, 14:41 | Quarterly Activities/Appendix 5B Cash Flow Report | Quarterly Reports | MS | 04004, 05004 | |
| 28 July 2026, 08:28 | Becoming a substantial holder | Substantial Holders | — | 02001 | |
| 16 July 2026, 17:43 | Cleansing Notice | Securities Administration | — | 06018 | |
| 16 July 2026, 17:42 | Application for quotation of securities - CRS | Securities Administration | — | 06020 | |
| 13 July 2026, 08:24 | Gold System Growth Continues Across Island Gold Project | Company Update | MS | 11001 | |
| 3 July 2026, 09:35 | West Arunta Divestment Completed | Mergers & Acquisitions | MS | 07002, 11001 | |
| 3 July 2026, 08:19 | M96: Completion of Acquisition of Viper Project | Other | MS | — | |
| 16 June 2026, 09:13 | Metallurgical Testwork Confirms High Gold Recovery | Company Update | MS | 11001 | |
| 10 June 2026, 18:58 | Cleansing Notice | Securities Administration | — | 06018 | |
| 10 June 2026, 18:55 | Application for quotation of securities - CRS | Securities Administration | — | 06020 | |
| 27 May 2026, 09:22 | High-Grade Gold Growth Continues Across Island Gold System | Company Update | MS | 11001 | |
| 15 May 2026, 19:12 | Cleansing Notice | Securities Administration | — | 06018 | |
| 15 May 2026, 19:11 | Application for quotation of securities - CRS | Securities Administration | — | 06020 | |
| 7 May 2026, 09:40 | Caprice Investor Presentation - RIU Sydney Resources Roundup | Presentations | — | 03026 | |
| 6 May 2026, 08:51 | 22m @ 66.2g/t Au in New High-Grade Zone Parallel to Vadrians | Company Update | MS | 11001 | |
| 29 Apr 2026, 09:31 | Quarterly Activities/Appendix 5B Cash Flow Report | Quarterly Reports | MS | 04003, 05003 | |
| 27 Apr 2026, 09:31 | CR9: Acquisition of Chobe Project and Capital Raise $5m | Other | — | — | |
| 27 Apr 2026, 09:31 | Caprice Divests West Arunta Assets for $2.89 Million | Mergers & Acquisitions | MS | 07002, 09014 | |
| 23 Apr 2026, 09:18 | Trading Halt | Trading Halt / Suspension | MS | 09007 | |
| 20 Apr 2026, 08:55 | Air Core Assays Define Multiple New IGP Drill Targets | Company Update | MS | 11001 | |
| 26 Mar 2026, 08:58 | CRS Diamond Drilling Intercepts High Grade Gold at Depth | Company Update | MS | 11001 | |
| 25 Mar 2026, 18:03 | Notification of cessation of securities - CRS | Securities Administration | — | 06027 | |
| 23 Mar 2026, 09:50 | Caprice Commences Transformational 50,000m Drill Campaign | Company Update | MS | 11001 | |
| 19 Mar 2026, 11:33 | Becoming a substantial holder | Substantial Holders | — | 02001 | |
| 17 Mar 2026, 13:33 | Cleansing Notice | Securities Administration | — | 06018 | |
| 17 Mar 2026, 13:20 | Application for quotation of securities - CRS | Securities Administration | — | 06020 | |
| 16 Mar 2026, 15:29 | Becoming a substantial holder | Substantial Holders | — | 02001 | |
| 16 Mar 2026, 10:00 | Cleansing Notice | Securities Administration | — | 06018 | |
| 16 Mar 2026, 09:59 | Application for quotation of securities - CRS | Securities Administration | — | 06020 | |
| 13 Mar 2026, 18:49 | Half Year Financial Report | Financial Results | — | 03009, 03010, 03015, 03019 | |
| 9 Mar 2026, 10:01 | Proposed issue of securities - CRS | Securities Administration | — | 06013 | |
| 9 Mar 2026, 10:01 | Proposed issue of securities - CRS | Securities Administration | — | 06013 | |
| 9 Mar 2026, 10:01 | $12.74M Placement to Accelerate Exploration Drilling | Capital Raising | MS | 06003, 09014 | |
| 6 Mar 2026, 09:50 | Trading Halt | Trading Halt / Suspension | MS | 09007 | |
| 4 Mar 2026, 09:08 | Drilling Defines New Analogue Vadrians Targets Along Strike | Company Update | MS | 11001 | |
| 17 Feb 2026, 10:30 | Caprice Resources Investor Presentation - RIU 2026 | Presentations | — | 03026 | |
| 16 Feb 2026, 09:20 | New RC Drilling Programme Underway at Vadrians | Company Update | MS | 11001 | |
| 11 Feb 2026, 08:16 | Drilling Confirms Extensions to High-Grade Gold at Vadrians | Company Update | MS | 11001 | |
| 6 Feb 2026, 09:28 | Appointment of Highly Experienced Exploration Manager | Company Administration | — | 12008 |