24 Sept 2026, 17:01
Meetings & Governance—
Announcement history available from 1 August 2025
| Date / Time | Heading | Type | MS | Report Codes | |
|---|---|---|---|---|---|
| 24 Sept 2026, 17:01 | 2026 AGM Date and Director Nominations | Meetings & Governance | — | 08006 | |
| 21 Sept 2026, 16:36 | 2026 Corporate Governance Statement | Company Administration | — | 03024 | |
| 21 Sept 2026, 16:28 | 2026 Appendix 4G | Company Administration | — | 03025 | |
| 17 Sept 2026, 12:28 | 2026 Annual Report | Financial Results | — | 03001, 03002, 03011, 03012, 03013, 03020 | |
| 28 July 2026, 09:39 | June 2026 Quarterly Cashflow Report | Quarterly Reports | MS | 05004 | |
| 28 July 2026, 09:36 | June 2026 Quarterly Activities Report | Quarterly Reports | MS | 04004 | |
| 9 July 2026, 08:40 | High-Grade Rock Chip Results up to 12.3 g/t Au at Marengo | Company Update | MS | 11001 | |
| 1 June 2026, 10:09 | Fieldwork completed at Marengo Gold Project | Company Update | — | 11001 | |
| 7 May 2026, 09:35 | Commencement of fieldwork at Marengo Gold Project | Company Update | — | 11001 | |
| 24 Apr 2026, 12:07 | March 2026 Quarterly Cashflow Report | Quarterly Reports | MS | 05003 | |
| 24 Apr 2026, 12:05 | March 2026 Quarterly Activities Report | Quarterly Reports | MS | 04003 | |
| 20 Mar 2026, 14:36 | Change of Director's Interest Notice | Director Interests | — | 02009 | |
| 11 Mar 2026, 09:46 | Acquisition completed for Marengo Gold Project | Mergers & Acquisitions | — | 07001, 11001 | |
| 4 Mar 2026, 12:17 | Half Year Report 31 December 2025 | Financial Results | — | 03009, 03010, 03015, 03019 | |
| 12 Feb 2026, 11:55 | Appendix 3Y | Director Interests | — | 02009 | |
| 30 Jan 2026, 13:00 | December 2025 Quarterly Cashflow Report | Quarterly Reports | MS | 05002 | |
| 30 Jan 2026, 12:58 | December 2025 Quarterly Activities Report | Quarterly Reports | MS | 04002 | |
| 8 Jan 2026, 16:06 | Resignation of Director and Appendix 3Z | Company Administration | — | 02010, 12001 | |
| 17 Dec 2025, 15:39 | Change of Director's Interest Notice correction | Director Interests | — | 02009 | |
| 16 Dec 2025, 13:33 | Change of Director's Interest Notice | Director Interests | — | 02009 | |
| 16 Dec 2025, 13:31 | Change of Director's Interest Notice | Director Interests | — | 02009 | |
| 16 Dec 2025, 13:30 | Change of Director's Interest Notice | Director Interests | — | 02009 | |
| 16 Dec 2025, 13:29 | Change of Director's Interest Notice | Director Interests | — | 02009 | |
| 16 Dec 2025, 13:25 | Notification regarding unquoted securities - EFE | Securities Administration | — | 06021 | |
| 16 Dec 2025, 13:20 | Cleansing Notice | Securities Administration | — | 06018 | |
| 16 Dec 2025, 13:17 | Application for quotation of securities - EFE | Securities Administration | — | 06020 | |
| 28 Nov 2025, 12:55 | Change of share registry details | Securities Administration | — | 12004 | |
| 19 Nov 2025, 11:50 | Results of Meeting | Meetings & Governance | — | 08003 | |
| 29 Oct 2025, 11:09 | September 2025 Quarterly Cashflow Report | Quarterly Reports | MS | 05001 | |
| 29 Oct 2025, 11:05 | September 2025 Quarterly Activities Report | Quarterly Reports | MS | 04001 | |
| 17 Oct 2025, 13:25 | Notice of Annual General Meeting/Proxy Form | Meetings & Governance | — | 08001, 08004, 16002 | |
| 2 Oct 2025, 18:38 | Notification of cessation of securities - EFE | Securities Administration | — | 06027 | |
| 1 Oct 2025, 16:48 | 2025 AGM Date and Director nominations | Meetings & Governance | — | 08006 | |
| 29 Sept 2025, 08:31 | Acquisition of Marengo Project in Qld | Mergers & Acquisitions | MS | 07001, 11001 | |
| 22 Sept 2025, 13:06 | 2025 Appendix 4G | Company Administration | — | 03025 | |
| 22 Sept 2025, 13:04 | 2025 Corporate Governance Statement | Company Administration | — | 03024 | |
| 22 Sept 2025, 13:03 | 2025 Annual Report | Financial Results | — | 03001, 03002, 03011, 03012, 03013, 03020 | |
| 2 Sept 2025, 09:46 | Project update Trigg Hill | Company Update | — | 11001 |