2 Oct 2026, 16:41
Meetings & Governance—
Announcement history available from 1 August 2025
| Date / Time | Heading | Type | MS | Report Codes | |
|---|---|---|---|---|---|
| 2 Oct 2026, 16:41 | Date of Annual General Meeting | Meetings & Governance | — | 08006 | |
| 23 Sept 2026, 17:43 | Annual Corporate Governance Statement & Appendix 4G | Company Administration | — | 03024, 03025 | |
| 23 Sept 2026, 17:41 | Annual Report to shareholders | Financial Results | — | 03001, 03002, 03011, 03012, 03013, 03020 | |
| 22 Sept 2026, 08:18 | Corporate and Crawford Development Update | Company Update | MS | 06009, 11001 | |
| 17 Sept 2026, 14:43 | Results of Meeting | Meetings & Governance | — | 08003 | |
| 26 Aug 2026, 08:26 | SSH Selected as Preferred Mining Contractor for Crawford | Company Update | MS | 11001 | |
| 18 Aug 2026, 17:19 | Letter to Shareholders - General Meeting | Meetings & Governance | — | 08006, 16002 | |
| 18 Aug 2026, 17:12 | Notice of General Meeting/Proxy Form | Meetings & Governance | — | 08004, 08007 | |
| 29 July 2026, 08:25 | Quarterly Activities/Appendix 5B Cash Flow Report | Quarterly Reports | MS | 04004, 05004 | |
| 27 July 2026, 08:27 | Crawford Site Preparation Works Underway | Company Update | MS | 11001 | |
| 10 July 2026, 09:26 | Proposed issue of securities - CVR | Securities Administration | — | 06013 | |
| 10 July 2026, 09:26 | Binding Project Financing Secured for Crawford Gold Project | Capital Raising | MS | 03022, 09014, 11001 | |
| 8 July 2026, 09:47 | Trading Halt | Trading Halt / Suspension | MS | 09007 | |
| 1 July 2026, 08:13 | Management Team Strengthened for Mine Start Up | Company Administration | — | 12008 | |
| 17 June 2026, 17:38 | Notification of cessation of securities - CVR | Securities Administration | — | 06027 | |
| 2 June 2026, 08:21 | Crawford Heritage Surveys Completed Ahead of Site Prep | Company Update | MS | 11001 | |
| 5 May 2026, 18:37 | Change in substantial holding | Substantial Holders | — | 02002 | |
| 5 May 2026, 18:29 | Change in substantial holding | Substantial Holders | — | 02002 | |
| 4 May 2026, 19:06 | Cleansing Notice | Securities Administration | — | 06018 | |
| 4 May 2026, 19:02 | Application for quotation of securities - CVR | Securities Administration | — | 06020 | |
| 30 Apr 2026, 17:36 | Update - Proposed issue of securities - CVR | Securities Administration | — | 06013 | |
| 30 Apr 2026, 17:28 | Quarterly Activities/Appendix 5B Cash Flow Report | Quarterly Reports | MS | 04003, 05003 | |
| 23 Apr 2026, 09:16 | Proposed issue of securities - CVR | Securities Administration | — | 06013 | |
| 23 Apr 2026, 09:16 | Pre-Production Placement Raises $4 Million | Capital Raising | MS | 06003, 09014 | |
| 21 Apr 2026, 09:13 | Trading Halt | Trading Halt / Suspension | MS | 09007 | |
| 15 Apr 2026, 08:44 | PFS Update Delivers 50% NPV Uplift at Crawford | Company Update | MS | 11001 | |
| 26 Mar 2026, 09:15 | Significantly Improved Crawford Gold Project Funding Package | Company Update | MS | 11001 | |
| 26 Feb 2026, 17:12 | Half Year Accounts | Financial Results | — | 03009, 03010, 03015, 03019 | |
| 20 Feb 2026, 18:45 | Cleansing Notice | Securities Administration | — | 06018 | |
| 20 Feb 2026, 18:32 | Application for quotation of securities - CVR | Securities Administration | — | 06020 | |
| 4 Feb 2026, 19:45 | Cleansing Notice | Securities Administration | — | 06018 | |
| 4 Feb 2026, 19:39 | Application for quotation of securities - CVR | Securities Administration | — | 06020 | |
| 30 Jan 2026, 18:24 | Quarterly Activities/Appendix 5B Cash Flow Report | Quarterly Reports | MS | 04002, 05002 | |
| 30 Jan 2026, 09:53 | Continuity of Gold Confirmed at Miranda Target | Company Update | MS | 11001 | |
| 23 Dec 2025, 08:17 | Crawford Project Reaches Historic Native Title Milestone | Company Update | MS | 11001 | |
| 18 Dec 2025, 08:21 | High-Grade Intercepts at Crawford Stage 1 Southern Area | Company Update | MS | 11001 | |
| 4 Dec 2025, 08:20 | Outstanding Northern Area Intercepts at Crawford | Company Update | MS | 11001 | |
| 3 Dec 2025, 17:43 | Initial Director's Interest Notice | Director Interests | — | 02008 | |
| 1 Dec 2025, 08:28 | Appointment of New Director | Company Administration | — | 12001 | |
| 27 Nov 2025, 19:29 | Notification regarding unquoted securities - CVR | Securities Administration | — | 06021 | |
| 20 Nov 2025, 14:55 | Results of Meeting | Meetings & Governance | — | 08003 | |
| 11 Nov 2025, 16:49 | Change of Director's Interest Notice | Director Interests | — | 02009 | |
| 11 Nov 2025, 16:45 | Change of Director's Interest Notice | Director Interests | — | 02009 | |
| 11 Nov 2025, 16:41 | Change of Director's Interest Notice | Director Interests | — | 02009 | |
| 11 Nov 2025, 16:37 | Change in substantial holding | Substantial Holders | — | 02002 | |
| 10 Nov 2025, 20:05 | Change in substantial holding | Substantial Holders | — | 02002 | |
| 10 Nov 2025, 18:32 | Application for quotation of securities - CVR | Securities Administration | — | 06020 | |
| 31 Oct 2025, 19:41 | Cleansing Notice | Securities Administration | — | 06018 | |
| 31 Oct 2025, 19:36 | Application for quotation of securities - CVR | Securities Administration | — | 06020 | |
| 31 Oct 2025, 16:25 | Quarterly Activities/Appendix 5B Cash Flow Report | Quarterly Reports | MS | 04001, 05001 |