EE1EARTHS ENERGY LIMITED

Announcement history available from 1 August 2025

Fromto
Date / TimeTitleTypeMSReport Codes
31 July 2026, 18:21June Quarterly Activities Report and Appendix 5BQuarterly ReportsMS04004, 05004
21 July 2026, 04:31Change in substantial holdingSubstantial Holders02002
26 June 2026, 22:53Results of MeetingMeetings & Governance08003
26 June 2026, 21:47Change of Registered AddressSecurities Administration12002, 12003
27 May 2026, 01:04Notice of General Meeting/Proxy FormMeetings & Governance06010, 08004, 08007
7 May 2026, 19:15Suspension from QuotationTrading Halt / SuspensionMS09001
30 Apr 2026, 21:37March Quarterly Activities Report and Appendix 5BQuarterly ReportsMS04003, 05003
2 Apr 2026, 23:56Response to ASX Query LetterASX QueryMS17003
10 Mar 2026, 03:41Half Year ReportFinancial Results03009, 03010, 03015, 03019
4 Mar 2026, 19:17Settlement of dispute with minority shareholdersCompany UpdateMS11001, 12008
10 Feb 2026, 03:11Application for quotation of securities - EE1Other06020
31 Jan 2026, 04:59Quarterly Activities Report and Appendix 5BQuarterly Reports04002, 05002
30 Jan 2026, 04:27Release of restricted securities from escrowSecurities Administration06009
30 Dec 2025, 19:20Notice of disputeCompany Administration12008
4 Dec 2025, 19:16Appointment of independent chairmanOther12017
27 Nov 2025, 01:43Results of MeetingMeetings & Governance08003
13 Nov 2025, 05:53Process to identify new assetCompany Administration12008
28 Oct 2025, 00:56Securities Trading PolicyCompany Administration14013
25 Oct 2025, 01:28Notice of Annual General Meeting/Proxy FormMeetings & Governance08001, 08004, 16002
23 Oct 2025, 02:45Change of Director's Interest NoticeDirector Interests02009
23 Oct 2025, 00:02Notification of cessation of securities - EE1Other06027
22 Oct 2025, 19:16September Quarterly Activities Report and Appendix 5BQuarterly ReportsMS04001, 05001
30 Sept 2025, 21:09Closing Date for Director NominationsMeetings & Governance08006, 12008
5 Sept 2025, 03:52Corporate Governance Statement and Appendix 4GCompany Administration03024, 03025
5 Sept 2025, 03:52Full Year Statutory AccountsFinancial Results03001, 03002, 03011, 03012, 03013, 03020
25 Aug 2025, 18:05Final Director's Interest NoticeDirector Interests02010
25 Aug 2025, 18:05Resignation of Non-Executive DirectorCompany Administration12001
1–27 of 27
1 / 1
EE1 — ASX Announcements | Bold Investors