1 Oct 2026, 11:42
Meetings & Governance—
Announcement history available from 1 August 2025
| Date / Time | Heading | Type | MS | Report Codes | |
|---|---|---|---|---|---|
| 1 Oct 2026, 11:42 | Notice of Annual General Meeting/Proxy Form | Meetings & Governance | — | 08001, 08004 | |
| 1 Oct 2026, 08:15 | North Pool Tenement Granted | Company Update | MS | 11001 | |
| 17 Sept 2026, 18:05 | Date of AGM and Director Nominations | Meetings & Governance | — | 08006 | |
| 16 Sept 2026, 08:16 | Appendix 4G & Corporate Governance Statement | Company Administration | — | 03024, 03025 | |
| 16 Sept 2026, 08:15 | Annual Report to shareholders | Financial Results | — | 03001, 03002, 03011, 03012, 03013, 03020 | |
| 2 Sept 2026, 11:59 | Change in substantial holding x2 | Substantial Holders | — | 02002 | |
| 27 Aug 2026, 16:07 | Ceasing to be a substantial holder | Substantial Holders | — | 02003 | |
| 27 Aug 2026, 16:06 | Ceasing to be a substantial holder | Substantial Holders | — | 02003 | |
| 27 Aug 2026, 16:03 | Notification regarding unquoted securities - IND | Securities Administration | — | 06021 | |
| 27 Aug 2026, 15:58 | Final Director's Interest Notice x2 | Director Interests | — | 02010 | |
| 27 Aug 2026, 15:57 | Change of Director's Interest Notice x2 | Director Interests | — | 02009 | |
| 27 Aug 2026, 15:56 | Initial Director's Interest Notice x2 | Director Interests | — | 02008 | |
| 27 Aug 2026, 15:43 | s708A Cleansing Notice | Securities Administration | — | 06018 | |
| 27 Aug 2026, 15:39 | Notification regarding unquoted securities - IND | Securities Administration | — | 06021 | |
| 27 Aug 2026, 15:36 | Application for quotation of securities - IND | Securities Administration | — | 06020 | |
| 27 Aug 2026, 15:35 | Completion of Galleon Metals Acquisition & Board Changes | Mergers & Acquisitions | — | 07001, 12001, 12019 | |
| 24 Aug 2026, 08:03 | Geophysics Confirms Strong Gold Target at Laverton | Company Update | MS | 11001 | |
| 21 Aug 2026, 13:05 | Results of Meeting | Meetings & Governance | — | 08003 | |
| 28 July 2026, 14:48 | Quarterly Activities/Appendix 5B Cash Flow Report | Quarterly Reports | MS | 04004, 05004 | |
| 23 July 2026, 15:47 | Notice of General Meeting/Proxy Form | Meetings & Governance | — | 06010, 08004, 08007 | |
| 22 June 2026, 08:15 | High-Grade Historic Gold Results Confirmed at Laverton | Company Update | MS | 11001 | |
| 21 May 2026, 15:36 | Response to ASX Aware Query | ASX Query | MS | 17003 | |
| 20 May 2026, 11:17 | Application for quotation of securities - IND | Securities Administration | — | 06020 | |
| 20 May 2026, 11:16 | S708A Cleansing Notice - Placement Shares | Securities Administration | — | 06018 | |
| 13 May 2026, 09:54 | Laverton Gold Project Presentation | Presentations | MS | 03026 | |
| 13 May 2026, 09:54 | Proposed issue of securities - IND | Securities Administration | — | 06013 | |
| 13 May 2026, 09:54 | Proposed issue of securities - IND | Securities Administration | — | 06013 | |
| 13 May 2026, 09:54 | IND to Acquire Drill Proven Gold Portfolio | Mergers & Acquisitions | MS | 06003, 07001, 09014, 12001, 12019 | |
| 11 May 2026, 09:06 | Trading Halt | Trading Halt / Suspension | MS | 09007 | |
| 30 Apr 2026, 16:46 | Quarterly Activities/Appendix 5B Cash Flow Report | Quarterly Reports | MS | 04003, 05003 | |
| 10 Mar 2026, 14:45 | Half Yearly Report and Accounts | Financial Results | — | 03009, 03010, 03015, 03019 | |
| 30 Jan 2026, 15:41 | Quarterly Activities/Appendix 5B Cash Flow Report | Quarterly Reports | MS | 04002, 05002 | |
| 5 Dec 2025, 08:20 | Change of Share Registry | Securities Administration | — | 12004 | |
| 1 Dec 2025, 18:35 | Option Expiry and Appendix 3Y x 2 | Director Interests | — | 02009, 06009 | |
| 1 Dec 2025, 18:33 | Notification of cessation of securities - IND | Securities Administration | — | 06027 | |
| 26 Nov 2025, 14:30 | Results of Meeting | Meetings & Governance | — | 08003 | |
| 30 Oct 2025, 08:11 | Quarterly Activities/Appendix 5B Cash Flow Report | Quarterly Reports | MS | 04001, 05001 | |
| 29 Oct 2025, 08:15 | Pippingarra Maiden HPQ Mineral Resource Estimate | Company Update | MS | 11001 | |
| 8 Oct 2025, 08:19 | Notice of Annual General Meeting/Proxy Form | Meetings & Governance | — | 08001, 08004 | |
| 26 Sept 2025, 15:36 | 2025 Corporate Governance Statement and Appendix 4G | Company Administration | — | 03024, 03025 | |
| 26 Sept 2025, 15:34 | Annual Report to shareholders | Financial Results | — | 03001, 03002, 03011, 03012, 03013, 03020 | |
| 26 Sept 2025, 09:38 | 2025 AGM Date and Director Nominations | Meetings & Governance | — | 08006, 12008 |