1 Oct 2026, 16:52
Meetings & Governance—
Announcement history available from 1 August 2025
| Date / Time | Heading | Type | MS | Report Codes | |
|---|---|---|---|---|---|
| 1 Oct 2026, 16:52 | Date of AGM and Closing Date for Director Nominations | Meetings & Governance | — | 08006 | |
| 24 Sept 2026, 19:09 | Appendix 4G & Corporate Governance Statement | Company Administration | — | 03024, 03025 | |
| 24 Sept 2026, 19:08 | Annual Report - Financial Year Ended 30 June 2026 | Financial Results | — | 03001, 03002, 03011, 03012, 03013, 03020 | |
| 2 Sept 2026, 08:15 | High-Grade Rare Earths Discovery from Surface at Minta | Company Update | MS | 11001 | |
| 31 Aug 2026, 17:34 | Ceasing to be a substantial holder | Substantial Holders | — | 02003 | |
| 25 Aug 2026, 13:56 | Response to ASX Price Query | ASX Query | MS | 17003 | |
| 29 July 2026, 08:35 | Quarterly Activities/Appendix 5B Cash Flow Report | Quarterly Reports | MS | 04004, 05004 | |
| 20 July 2026, 08:43 | Drilling Commences at Monazite-REE Rich Minta Est | Company Update | MS | 11001 | |
| 13 July 2026, 08:33 | Minta 1 Delivers Third High-Grade Rutile Discovery | Company Update | MS | 11001 | |
| 2 July 2026, 08:25 | High-Grade Rutile Mineralised Corridor Emerging | Company Update | MS | 11001 | |
| 12 June 2026, 08:24 | Change of Director's Interest Notices (x2) | Director Interests | — | 02009 | |
| 11 June 2026, 13:10 | Cleansing Notice | Securities Administration | — | 06018 | |
| 11 June 2026, 13:08 | Application for quotation of securities - LRM | Securities Administration | — | 06020 | |
| 11 June 2026, 08:30 | Strong Drilling Results Support Lion Rock's Strategy | Company Update | MS | 11001 | |
| 26 May 2026, 18:31 | Initial Director's Interest Notices (x2) | Director Interests | — | 02008 | |
| 26 May 2026, 18:28 | Final Director's Interest Notices (x2) | Director Interests | — | 02010 | |
| 21 May 2026, 08:52 | Notification regarding unquoted securities - LRM | Securities Administration | — | 06021 | |
| 21 May 2026, 08:52 | Notification regarding unquoted securities - LRM | Securities Administration | — | 06021 | |
| 21 May 2026, 08:51 | Proposed issue of securities - LRM | Securities Administration | — | 06013 | |
| 21 May 2026, 08:51 | Lion Rock Appoints Former Sierra Rutile Leadership Team | Capital Raising | MS | 06003, 09014, 12001, 12008, 12017, 12019 | |
| 19 May 2026, 08:58 | Trading Halt | Trading Halt / Suspension | MS | 09007 | |
| 28 Apr 2026, 08:35 | Quarterly Activities/Appendix 5B Cash Flow Report | Quarterly Reports | MS | 04003, 05003 | |
| 18 Mar 2026, 09:14 | Insitu Rutile up to 2.6% and Intercepts up to 4m at 1.8% | Company Update | MS | 11001 | |
| 12 Mar 2026, 19:12 | Half Year Financial Report - 31 December 2025 | Financial Results | — | 03009, 03010, 03015, 03019 | |
| 2 Mar 2026, 09:20 | CEO Succession | Company Administration | MS | 12019 | |
| 30 Jan 2026, 16:45 | Quarterly Activities/Appendix 5B Cash Flow Report | Quarterly Reports | MS | 04002, 05002 | |
| 8 Jan 2026, 17:46 | Change of Director's Interest Notice | Director Interests | — | 02009 | |
| 2 Jan 2026, 13:06 | Cleansing Notice | Securities Administration | — | 06018 | |
| 2 Jan 2026, 13:05 | Application for quotation of securities - LRM | Securities Administration | — | 06020 | |
| 2 Jan 2026, 13:04 | Coarse Monazite Crystals in Residual Soils at Minta Est | Company Update | MS | 11001 | |
| 12 Dec 2025, 09:54 | Response to ASX Price and Volume Query | ASX Query | MS | 17003 | |
| 12 Dec 2025, 09:54 | Further High-Grade Rutile Results from Minta Project | Company Update | MS | 02006, 09014, 11001 | |
| 10 Dec 2025, 19:59 | Change in substantial holding | Substantial Holders | — | 02002 | |
| 10 Dec 2025, 15:50 | Trading Halt | Trading Halt / Suspension | MS | 09007 | |
| 10 Dec 2025, 15:27 | Pause in Trading | Trading Halt / Suspension | MS | 09005 | |
| 26 Nov 2025, 19:38 | Lion Rock Minerals - Investor Webinar | Presentations | — | 14014 | |
| 26 Nov 2025, 09:18 | Infill Drilling Program Commenced at Minta Est Project | Company Update | MS | 11001 | |
| 20 Nov 2025, 17:28 | Results of Annual General Meeting | Meetings & Governance | — | 08003 | |
| 12 Nov 2025, 12:40 | Lion Rock - TZMI Congress Presentation - November 2025 | Presentations | — | 03026 | |
| 12 Nov 2025, 08:51 | Monazite Source with Heavy Rare-Earths Identified at Minta | Company Update | MS | 11001 | |
| 29 Oct 2025, 09:26 | Exceptional Rutile Grades to 2.2% Insitu at Minta Project | Company Update | MS | 09014, 11001 | |
| 27 Oct 2025, 20:07 | Quarterly Activities/Appendix 5B Cash Flow Report | Quarterly Reports | MS | 04001, 05001 | |
| 27 Oct 2025, 10:01 | Trading Halt | Trading Halt / Suspension | MS | 09007 | |
| 27 Oct 2025, 09:52 | Pause in Trading | Trading Halt / Suspension | MS | 09005 | |
| 21 Oct 2025, 11:36 | Notice of Annual General Meeting/Proxy Form | Meetings & Governance | — | 08001, 08004 | |
| 17 Oct 2025, 19:28 | Becoming a substantial holder | Substantial Holders | — | 02001 | |
| 15 Oct 2025, 18:21 | Cleansing Notice | Securities Administration | — | 06018 | |
| 15 Oct 2025, 18:15 | Application for quotation of securities - LRM | Securities Administration | — | 06020 | |
| 15 Oct 2025, 18:12 | Application for quotation of securities - LRM | Securities Administration | — | 06020 | |
| 15 Oct 2025, 09:42 | Proposed issue of securities - LRM | Securities Administration | — | 06013 |