2 Oct 2026, 16:49
Director Interests—
MADMADER GROUP LIMITED
Announcement history available from 1 August 2025
Fromto
2 Oct 2026, 16:44
Securities Administration—
2 Oct 2026, 16:41
Securities Administration—
29 Sept 2026, 18:09
Meetings & Governance—
18 Sept 2026, 17:44
Buybacks & Capital Management—
7 Sept 2026, 08:30
Buybacks & Capital Management—
7 Sept 2026, 08:27
Buybacks & Capital ManagementMS
7 Sept 2026, 08:19
Substantial Holders—
2 Sept 2026, 09:07
Director Interests—
25 Aug 2026, 13:36
Financial Results—
25 Aug 2026, 08:48
Financial Results—
25 Aug 2026, 08:39
Financial ResultsMS
25 Aug 2026, 08:35
Company Administration—
25 Aug 2026, 08:29
Company Administration—
25 Aug 2026, 08:26
Periodic Reports—
25 Aug 2026, 08:20
Financial Results—
25 Aug 2026, 08:07
Financial ResultsMS
19 Aug 2026, 08:01
Presentations—
1 July 2026, 16:43
Director Interests—
30 June 2026, 14:12
Securities Administration—
18 Mar 2026, 09:48
Presentations—
13 Mar 2026, 16:26
Director Interests—
13 Mar 2026, 12:57
Director Interests—
24 Feb 2026, 13:44
Presentations—
24 Feb 2026, 08:53
Financial Results—
24 Feb 2026, 08:50
Financial ResultsMS
24 Feb 2026, 08:45
Financial Results—
24 Feb 2026, 08:34
Financial ResultsMS
19 Feb 2026, 13:51
Company Administration—
10 Feb 2026, 08:18
Presentations—
31 Oct 2025, 13:05
Meetings & Governance—
31 Oct 2025, 10:30
Presentations—
31 Oct 2025, 10:28
Letters & Addresses—
31 Oct 2025, 10:25
Letters & Addresses—
1 Oct 2025, 17:59
Meetings & Governance—
16 Sept 2025, 09:05
Substantial Holders—
16 Sept 2025, 09:03
Director Interests—
16 Sept 2025, 09:00
Director Interests—
11 Sept 2025, 18:14
Substantial Holders—
11 Sept 2025, 18:10
Director Interests—
5 Sept 2025, 16:13
Director Interests—
5 Sept 2025, 16:12
Securities Administration—
5 Sept 2025, 16:09
Securities Administration—
5 Sept 2025, 08:26
Meetings & Governance—
26 Aug 2025, 12:50
Presentations—
26 Aug 2025, 09:25
Financial Results—
26 Aug 2025, 09:20
Financial ResultsMS
26 Aug 2025, 09:11
Company Administration—
26 Aug 2025, 09:00
Company Administration—
26 Aug 2025, 08:33
Financial Results—
| Date / Time | Heading | Type | MS | Report Codes | |
|---|---|---|---|---|---|
| 2 Oct 2026, 16:49 | Change of Director's Interest Notice | Director Interests | — | 02009 | |
| 2 Oct 2026, 16:44 | Notice pursuant to s708A(5)(e) Corporations Act 2001 | Securities Administration | — | 06018 | |
| 2 Oct 2026, 16:41 | Application for quotation of securities - MAD | Securities Administration | — | 06020 | |
| 29 Sept 2026, 18:09 | Annual General Meeting information | Meetings & Governance | — | 08006 | |
| 18 Sept 2026, 17:44 | Update - Notification of buy-back - MAD | Buybacks & Capital Management | — | 06011 | |
| 7 Sept 2026, 08:30 | Notification of buy-back - MAD | Buybacks & Capital Management | — | 06011 | |
| 7 Sept 2026, 08:27 | On Market Share Buy-Back of up to $30m | Buybacks & Capital Management | MS | 06011 | |
| 7 Sept 2026, 08:19 | Ceasing to be a substantial holder | Substantial Holders | — | 02003 | |
| 2 Sept 2026, 09:07 | Change of Director's Interest Notice | Director Interests | — | 02009 | |
| 25 Aug 2026, 13:36 | FY26 Full Year Results Briefing - Webcast Recording | Financial Results | — | 03003, 14014 | |
| 25 Aug 2026, 08:48 | FY26 Results Presentation | Financial Results | — | 03003, 03026 | |
| 25 Aug 2026, 08:39 | FY26 Full Year Results & FY27 Guidance | Financial Results | MS | 03003 | |
| 25 Aug 2026, 08:35 | Corporate Governance Statement | Company Administration | — | 03024 | |
| 25 Aug 2026, 08:29 | Appendix 4G | Company Administration | — | 03025 | |
| 25 Aug 2026, 08:26 | FY26 Sustainability Report | Periodic Reports | — | 03029 | |
| 25 Aug 2026, 08:20 | FY26 Annual Report | Financial Results | — | 03001, 03002, 03011, 03012, 03013, 03020 | |
| 25 Aug 2026, 08:07 | FY26 Appendix 4E | Financial Results | MS | 03003 | |
| 19 Aug 2026, 08:01 | FY26 Results Announcement and Briefing Details | Presentations | — | 03027, 14014 | |
| 1 July 2026, 16:43 | Change of Director's Interest Notice | Director Interests | — | 02009 | |
| 30 June 2026, 14:12 | Change of Registered Address and Principal Place of Business | Securities Administration | — | 12002, 12003 | |
| 18 Mar 2026, 09:48 | Euroz Hartley's Rottnest Conference Presentation | Presentations | — | 03026 | |
| 13 Mar 2026, 16:26 | Change of Director's Interest Notice | Director Interests | — | 02009 | |
| 13 Mar 2026, 12:57 | Change of Director's Interest Notice | Director Interests | — | 02009 | |
| 24 Feb 2026, 13:44 | 1H FY26 Financial Results Briefing - Webcast Recording | Presentations | — | 14014 | |
| 24 Feb 2026, 08:53 | 1H FY26 Financial Results Presentation | Financial Results | — | 03004, 03026 | |
| 24 Feb 2026, 08:50 | 1H FY26 Financial Results | Financial Results | MS | 03004 | |
| 24 Feb 2026, 08:45 | Half Yearly Report and Accounts | Financial Results | — | 03009, 03010, 03015, 03019 | |
| 24 Feb 2026, 08:34 | Appendix 4D | Financial Results | MS | 03004 | |
| 19 Feb 2026, 13:51 | Appendix 4G - Corporate Governance Statement Correction | Company Administration | — | 03025, 12008 | |
| 10 Feb 2026, 08:18 | 1H FY26 Results Announcement and Briefing Details | Presentations | — | 03027, 14014 | |
| 31 Oct 2025, 13:05 | Results of Meeting | Meetings & Governance | — | 08003 | |
| 31 Oct 2025, 10:30 | 2025 AGM Presentation | Presentations | — | 03026, 15002 | |
| 31 Oct 2025, 10:28 | CEO's Address to AGM | Letters & Addresses | — | 15001 | |
| 31 Oct 2025, 10:25 | Chair's Address to AGM | Letters & Addresses | — | 15002 | |
| 1 Oct 2025, 17:59 | Notice of Annual General Meeting/Proxy Form | Meetings & Governance | — | 08001, 08004 | |
| 16 Sept 2025, 09:05 | Change in substantial holding | Substantial Holders | — | 02002 | |
| 16 Sept 2025, 09:03 | Change of Director's Interest Notice | Director Interests | — | 02009 | |
| 16 Sept 2025, 09:00 | Change of Director's Interest Notice | Director Interests | — | 02009 | |
| 11 Sept 2025, 18:14 | Change in substantial holding | Substantial Holders | — | 02002 | |
| 11 Sept 2025, 18:10 | Change of Director's Interest Notice | Director Interests | — | 02009 | |
| 5 Sept 2025, 16:13 | Change of Director's Interest Notice | Director Interests | — | 02009 | |
| 5 Sept 2025, 16:12 | Notice pursuant to s708A(5)(e) Corporations Act 2001 | Securities Administration | — | 06018 | |
| 5 Sept 2025, 16:09 | Application for quotation of securities - MAD | Securities Administration | — | 06020 | |
| 5 Sept 2025, 08:26 | Annual General Meeting information | Meetings & Governance | — | 08006, 12008 | |
| 26 Aug 2025, 12:50 | FY25 Full Year Results Briefing - Webcast Recording | Presentations | — | 14014 | |
| 26 Aug 2025, 09:25 | FY25 Results Presentation | Financial Results | — | 03003, 03026 | |
| 26 Aug 2025, 09:20 | FY25 Full Year Results, Final Dividend and FY26 Guidance | Financial Results | MS | 03003 | |
| 26 Aug 2025, 09:11 | Corporate Governance Statement | Company Administration | — | 03024 | |
| 26 Aug 2025, 09:00 | Appendix 4G | Company Administration | — | 03025 | |
| 26 Aug 2025, 08:33 | FY25 Annual Report | Financial Results | — | 03001, 03002, 03011, 03012, 03013, 03020 |
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