FIDFIDUCIAN GROUP LIMITED

Announcement history available from 1 August 2025

Fromto
Date / TimeTitleTypeMSReport Codes
17 Aug 2026, 18:22Dividend/Distribution - FIDDividends & Distributions10001, 10002, 10003
17 Aug 2026, 18:21Appendix 4G - Corporate Governance StatementCompany Administration03025
17 Aug 2026, 18:192026 Corporate Governance StatementCompany Administration03025
17 Aug 2026, 18:17Investor Presentation - FY 26 ResultsFinancial ResultsMS03003, 03026, 14014
17 Aug 2026, 18:14Annual Report to shareholdersFinancial Results03001, 03002, 03011, 03012, 03013, 03020
17 Aug 2026, 18:10Preliminary Final ReportFinancial ResultsMS03003, 10001, 10002, 10003
12 Aug 2026, 02:35Statement - ASIC action updateCompany AdministrationMS14003
11 Aug 2026, 02:36Details of FY26 Results BriefingPresentations03027, 14014
24 June 2026, 01:31Appendix 3Y - Change of Director's Interest - SHDirector Interests02009
16 May 2026, 02:33Appendix 3Y - Change of Director's Interest - ISDirector Interests02009
22 Apr 2026, 19:07Appendix 3Y - Change of Director's Interest - SHDirector Interests02009
15 Apr 2026, 19:50Appendix 4C quarterly & UpdatePeriodic ReportsMS03014
9 Apr 2026, 18:22Appendix 3Y - Change of Director's Interest - SHDirector Interests02009
9 Apr 2026, 18:21Appendix 3Y - Change of Director's Interest - ISDirector Interests02009
2 Apr 2026, 20:46Response to ASX Price QueryASX QueryMS09014, 17003
2 Apr 2026, 04:02Trading HaltTrading Halt / SuspensionMS09007
2 Apr 2026, 02:50Pause in TradingTrading Halt / SuspensionMS09005
31 Mar 2026, 04:48Statement - ASIC action updateCompany AdministrationMS14003
25 Mar 2026, 19:52Appendix 3Y - Change of Director's Interest - SHDirector Interests02009
19 Feb 2026, 03:24Ceasing to be a substantial holderSubstantial Holders02003
16 Feb 2026, 19:18Dividend/Distribution - FIDDividends & Distributions10001, 10002, 10003
16 Feb 2026, 19:17Fiducian (FID) Investor Presentation H1 2025-26 ResultsFinancial ResultsMS03004, 03026, 14014
16 Feb 2026, 19:16Half Yearly Results and Financial Report (incl Appendix 4D)Financial ResultsMS03004, 03009, 03010, 03015, 03019, 10001, 10002, 10003
6 Feb 2026, 03:42Becoming a substantial holderSubstantial Holders02001
2 Feb 2026, 22:39Details of FY2026 H1 Results BriefingPresentations03027, 14014
21 Jan 2026, 03:21Ceasing to be a substantial holderSubstantial Holders02003
16 Dec 2025, 20:01Statement - ASIC action updateCompany AdministrationMS12008
9 Dec 2025, 03:27Becoming a substantial holderSubstantial Holders02001
3 Dec 2025, 19:52Appendix 3Y - Change of Director's Interest - SHDirector Interests02009
25 Nov 2025, 00:51Appendix 3Y - Change of Director's Interest - SHDirector Interests02009
17 Oct 2025, 19:23Appendix 4C quarterly & UpdateQuarterly ReportsMS19001, 19006
10 Oct 2025, 02:34Becoming a substantial holderSubstantial Holders02001
10 Oct 2025, 00:04Results of MeetingMeetings & Governance08003
9 Oct 2025, 20:50Executive Chairman's Address to ShareholdersLetters & AddressesMS15002
3 Oct 2025, 19:49Statement in response to ASIC actionCompany AdministrationMS12008
6 Sept 2025, 02:28Notice of Annual General Meeting/Proxy FormMeetings & Governance08001, 08004
18 Aug 2025, 18:29Dividend/Distribution - FIDDividends & Distributions10001, 10002, 10003
18 Aug 2025, 18:282025 Corporate Governance StatementCompany Administration03024
18 Aug 2025, 18:27Appendix 4G - Corporate Governance StatementCompany Administration03025
18 Aug 2025, 18:27Investor Presentation - FY 25 ResultsFinancial ResultsMS03003, 03026, 14014
18 Aug 2025, 18:27Annual Report to shareholdersFinancial Results03001, 03002, 03011, 03012, 03013, 03020
18 Aug 2025, 18:27Preliminary Final ReportFinancial ResultsMS03003, 10001, 10002, 10003
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