EGGENERO GROUP LIMITED

Announcement history available from 1 August 2025

Fromto
Date / TimeTitleTypeMSReport Codes
21 Aug 2026, 18:36FY26 Corporate Governance StatementCompany Administration03024
21 Aug 2026, 18:34Appendix 4GCompany Administration03025
21 Aug 2026, 18:30Dividend/Distribution - EGGDividends & Distributions10001, 10002, 10003
21 Aug 2026, 18:25FY26 Results PresentationFinancial ResultsMS03003, 03026
21 Aug 2026, 18:24FY26 Results AnnouncementFinancial ResultsMS03003, 14014
21 Aug 2026, 18:242026 Annual ReportFinancial Results03001, 03002, 03011, 03012, 03013, 03020
21 Aug 2026, 18:22Preliminary Final ReportFinancial ResultsMS03003, 10002, 10003
17 Aug 2026, 18:02Appendix 3Y correctionDirector Interests02009
11 Aug 2026, 02:06Becoming a substantial holderSubstantial Holders02001
11 Aug 2026, 01:55Ceasing to be a substantial holderSubstantial Holders02003
3 Aug 2026, 19:07Release Date for FY26 Full Year ResultsPresentations03027, 14014
1 Aug 2026, 03:25Change in substantial holdingSubstantial Holders02002
29 July 2026, 21:13Change in substantial holdingSubstantial Holders02002
3 July 2026, 03:12Change in substantial holdingSubstantial Holders02002
26 June 2026, 03:17Change in substantial holdingSubstantial Holders02002
26 June 2026, 02:19Notification of cessation of securities - EGGOther06027
1 June 2026, 23:18Change of Company SecretaryCompany Administration12007
22 Apr 2026, 18:34Change of Director's Interest NoticeDirector Interests02009
27 Mar 2026, 03:14Change in substantial holdingSubstantial Holders02002
4 Mar 2026, 20:58Change of Director's Interest NoticeDirector Interests02009
4 Mar 2026, 20:57Initial Director's Interest Notice (Amended)Director Interests02008
4 Mar 2026, 20:51Cancellation of Share Appreciation and Performance RightsSecurities Administration06009
4 Mar 2026, 20:48Notification of cessation of securities - EGGOther06027
4 Mar 2026, 20:47Notification of cessation of securities - EGGOther06027
19 Feb 2026, 20:10Final Director's Interest NoticeDirector Interests02010
19 Feb 2026, 19:59Director Resignation and Appointment of CFOCompany Administration12001, 12008
19 Feb 2026, 19:51Half Year Results Investor PresentationFinancial ResultsMS03004, 03026
19 Feb 2026, 19:49Half Year Results AnnouncementFinancial ResultsMS03004, 03014
19 Feb 2026, 19:49Dividend/Distribution - EGGDividends & Distributions10001, 10002, 10003
19 Feb 2026, 19:44Half Yearly Report and AccountsFinancial ResultsMS03004, 03009, 03010, 03015, 03019, 10001, 10002, 10003
6 Feb 2026, 20:35Enero Group announces FY26 Half Year Results DateOther03027
16 Dec 2025, 03:05Change in substantial holdingSubstantial Holders02002
15 Dec 2025, 20:50Becoming a substantial holderSubstantial Holders02001
17 Oct 2025, 03:43Amended ConstitutionSecurities Administration12012
16 Oct 2025, 23:53Results of MeetingMeetings & Governance08003
16 Oct 2025, 19:252025 Annual General Meeting PresentationPresentationsMS03026
16 Oct 2025, 19:25Chair and CEO Address to ShareholdersLetters & AddressesMS15002
16 Oct 2025, 19:252025 Annual General MeetingMeetings & Governance08006
14 Oct 2025, 19:27Trading UpdateOtherMS03028
16 Sept 2025, 18:34Share Appreciation Rights CancellationSecurities Administration06009
16 Sept 2025, 18:32Notification of cessation of securities - EGGOther06027
15 Sept 2025, 18:35Notice of Annual General Meeting/Proxy FormPresentations08001, 08004, 14014
29 Aug 2025, 18:52Initial Director's Interest NoticeDirector Interests02008
29 Aug 2025, 18:51Director Appointment - Ian BallCompany Administration12001
29 Aug 2025, 18:50Enero FY25 Appendix 4GCompany Administration03025
29 Aug 2025, 18:50Enero FY25 Corporate Governance StatementCompany Administration03024
29 Aug 2025, 18:49Annual Report to shareholdersFinancial Results03001, 03002, 03011, 03012, 03013, 03020
29 Aug 2025, 18:48FY25 Results PresentationFinancial ResultsMS03003, 03026
29 Aug 2025, 18:43FY25 Results AnnouncementFinancial ResultsMS03003, 03014
29 Aug 2025, 18:43Dividend/Distribution - EGGDividends & Distributions10001, 10002, 10003
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