DGHDESANE GROUP HOLDINGS LIMITED

Announcement history available from 1 August 2025

Fromto
Date / TimeTitleTypeMSReport Codes
27 July 2026, 21:50Development Portfolio UpdateCompany UpdateMS11001
24 July 2026, 22:39Planned Chairmanship SuccessionCompany Administration12001, 12017
20 Apr 2026, 20:54Desane Secures Long-Term Lease at 322 Norton St, LeichhardtCompany UpdateMS11001
4 Mar 2026, 22:45Initial Director's Interest NoticeDirector Interests02008
2 Mar 2026, 22:16Appointment of Melissa Ashcroft as Non-Executive DirectorCompany Administration12001
26 Feb 2026, 23:06Half Yearly Report and AccountsFinancial ResultsMS03004, 03009, 03010, 03015, 03019
24 Feb 2026, 22:00HY26 Results GuidanceFinancial ResultsMS03021
13 Nov 2025, 00:542025 Annual General Meeting - Results of MeetingMeetings & Governance08003
12 Nov 2025, 19:24Desane 2025 AGM PresentationPresentationsMS03026, 15001
12 Nov 2025, 19:242025 Annual General Meeting - CEO's AddressLetters & AddressesMS15001
12 Nov 2025, 19:242025 Annual General Meeting - Chairman's AddressLetters & AddressesMS15002
30 Oct 2025, 22:22Dividend/Distribution - DGHDividends & Distributions10001, 10002, 10003
30 Oct 2025, 22:09Special Dividend 2 Cents Partially FrankedDividends & DistributionsMS10001, 10002, 10003, 10010
27 Oct 2025, 21:39Refinancing of Debt Facilities with NABCapital RaisingMS03022
27 Oct 2025, 21:00Completion of Sale of 13 SIrius Road, Lane CoveMergers & AcquisitionsMS07002, 11001
10 Oct 2025, 23:06Notice of 2025 Annual General MeetingMeetings & Governance08001, 08004
8 Oct 2025, 01:50Annual Report to shareholdersFinancial Results03001, 03002, 03011, 03012, 03013, 03020
4 Sept 2025, 23:18Sale of Lane Cove West $8.7mMergers & Acquisitions07002
4 Sept 2025, 21:03Sale of Lane Cove West $8.7mMergers & AcquisitionsMS07002
25 Aug 2025, 22:55Appendix 4G & Corporate Governance Statement 2025Company Administration03024, 03025
25 Aug 2025, 22:54Preliminary Final ReportFinancial ResultsMS03001, 03002, 03003, 03011, 03012, 03013, 03020
21 Aug 2025, 21:04Profit GuidancePeriodic ReportsMS03014
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