2 Oct 2026, 15:19
Meetings & Governance—
Announcement history available from 1 August 2025
| Date / Time | Heading | Type | MS | Report Codes | |
|---|---|---|---|---|---|
| 2 Oct 2026, 15:19 | Notice of 2026 Annual General Meeting | Meetings & Governance | — | 08001, 08004 | |
| 29 Sept 2026, 15:25 | Annual Report to shareholders | Financial Results | — | 03001, 03002, 03011, 03012, 03013, 03020 | |
| 25 Sept 2026, 12:47 | Change of registry address notification | Securities Administration | — | 12004 | |
| 26 Aug 2026, 12:48 | Appendix 4G & Corporate Governance Statement 2026 | Company Administration | — | 03024, 03025 | |
| 26 Aug 2026, 12:28 | Preliminary Final Report | Financial Results | MS | 03001, 03002, 03003, 03011, 03012, 03013, 03020 | |
| 24 Aug 2026, 15:44 | FY26 Results Guidance | Periodic Reports | MS | 03014, 03027 | |
| 27 July 2026, 11:50 | Development Portfolio Update | Company Update | MS | 11001 | |
| 24 July 2026, 12:39 | Planned Chairmanship Succession | Company Administration | — | 12001, 12017 | |
| 20 Apr 2026, 10:54 | Desane Secures Long-Term Lease at 322 Norton St, Leichhardt | Company Update | MS | 11001 | |
| 4 Mar 2026, 11:45 | Initial Director's Interest Notice | Director Interests | — | 02008 | |
| 2 Mar 2026, 11:16 | Appointment of Melissa Ashcroft as Non-Executive Director | Company Administration | — | 12001 | |
| 26 Feb 2026, 12:06 | Half Yearly Report and Accounts | Financial Results | MS | 03004, 03009, 03010, 03015, 03019 | |
| 24 Feb 2026, 11:00 | HY26 Results Guidance | Financial Results | MS | 03021 | |
| 12 Nov 2025, 13:54 | 2025 Annual General Meeting - Results of Meeting | Meetings & Governance | — | 08003 | |
| 12 Nov 2025, 08:24 | Desane 2025 AGM Presentation | Presentations | MS | 03026, 15001 | |
| 12 Nov 2025, 08:24 | 2025 Annual General Meeting - CEO's Address | Letters & Addresses | MS | 15001 | |
| 12 Nov 2025, 08:24 | 2025 Annual General Meeting - Chairman's Address | Letters & Addresses | MS | 15002 | |
| 30 Oct 2025, 11:22 | Dividend/Distribution - DGH | Dividends & Distributions | — | 10001, 10002, 10003 | |
| 30 Oct 2025, 11:09 | Special Dividend 2 Cents Partially Franked | Dividends & Distributions | MS | 10001, 10002, 10003, 10010 | |
| 27 Oct 2025, 10:39 | Refinancing of Debt Facilities with NAB | Capital Raising | MS | 03022 | |
| 27 Oct 2025, 10:00 | Completion of Sale of 13 SIrius Road, Lane Cove | Mergers & Acquisitions | MS | 07002, 11001 | |
| 10 Oct 2025, 12:06 | Notice of 2025 Annual General Meeting | Meetings & Governance | — | 08001, 08004 | |
| 7 Oct 2025, 14:50 | Annual Report to shareholders | Financial Results | — | 03001, 03002, 03011, 03012, 03013, 03020 | |
| 4 Sept 2025, 13:18 | Sale of Lane Cove West $8.7m | Mergers & Acquisitions | — | 07002 | |
| 4 Sept 2025, 11:03 | Sale of Lane Cove West $8.7m | Mergers & Acquisitions | MS | 07002 | |
| 25 Aug 2025, 12:55 | Appendix 4G & Corporate Governance Statement 2025 | Company Administration | — | 03024, 03025 | |
| 25 Aug 2025, 12:54 | Preliminary Final Report | Financial Results | MS | 03001, 03002, 03003, 03011, 03012, 03013, 03020 | |
| 21 Aug 2025, 11:04 | Profit Guidance | Periodic Reports | MS | 03014 |