MADMADER GROUP LIMITED
Announcement history available from 1 August 2025
Fromto
| Date / Time | Title | Type | MS | Report Codes | |
|---|---|---|---|---|---|
| 19 Aug 2026, 18:01 | FY26 Results Announcement and Briefing Details | Presentations | — | 03027, 14014 | |
| 2 July 2026, 02:43 | Change of Director's Interest Notice | Director Interests | — | 02009 | |
| 1 July 2026, 00:12 | Change of Registered Address and Principal Place of Business | Securities Administration | — | 12002, 12003 | |
| 18 Mar 2026, 20:48 | Euroz Hartley's Rottnest Conference Presentation | Presentations | — | 03026 | |
| 14 Mar 2026, 03:26 | Change of Director's Interest Notice | Director Interests | — | 02009 | |
| 13 Mar 2026, 23:57 | Change of Director's Interest Notice | Director Interests | — | 02009 | |
| 25 Feb 2026, 00:44 | 1H FY26 Financial Results Briefing - Webcast Recording | Presentations | — | 14014 | |
| 24 Feb 2026, 19:53 | 1H FY26 Financial Results Presentation | Financial Results | — | 03004, 03026 | |
| 24 Feb 2026, 19:50 | 1H FY26 Financial Results | Financial Results | MS | 03004 | |
| 24 Feb 2026, 19:45 | Half Yearly Report and Accounts | Financial Results | — | 03009, 03010, 03015, 03019 | |
| 24 Feb 2026, 19:34 | Appendix 4D | Financial Results | MS | 03004 | |
| 20 Feb 2026, 00:51 | Appendix 4G - Corporate Governance Statement Correction | Company Administration | — | 03025, 12008 | |
| 10 Feb 2026, 19:18 | 1H FY26 Results Announcement and Briefing Details | Presentations | — | 03027, 14014 | |
| 1 Nov 2025, 00:05 | Results of Meeting | Meetings & Governance | — | 08003 | |
| 31 Oct 2025, 21:30 | 2025 AGM Presentation | Presentations | — | 03026, 15002 | |
| 31 Oct 2025, 21:28 | CEO's Address to AGM | Letters & Addresses | — | 15001 | |
| 31 Oct 2025, 21:25 | Chair's Address to AGM | Letters & Addresses | — | 15002 | |
| 2 Oct 2025, 03:59 | Notice of Annual General Meeting/Proxy Form | Meetings & Governance | — | 08001, 08004 | |
| 16 Sept 2025, 19:05 | Change in substantial holding | Substantial Holders | — | 02002 | |
| 16 Sept 2025, 19:03 | Change of Director's Interest Notice | Director Interests | — | 02009 | |
| 16 Sept 2025, 19:00 | Change of Director's Interest Notice | Director Interests | — | 02009 | |
| 12 Sept 2025, 04:14 | Change in substantial holding | Substantial Holders | — | 02002 | |
| 12 Sept 2025, 04:10 | Change of Director's Interest Notice | Director Interests | — | 02009 | |
| 6 Sept 2025, 02:13 | Change of Director's Interest Notice | Director Interests | — | 02009 | |
| 6 Sept 2025, 02:12 | Notice pursuant to s708A(5)(e) Corporations Act 2001 | Securities Administration | — | 06018 | |
| 6 Sept 2025, 02:09 | Application for quotation of securities - MAD | Other | — | 06020 | |
| 5 Sept 2025, 18:26 | Annual General Meeting information | Meetings & Governance | — | 08006, 12008 | |
| 26 Aug 2025, 22:50 | FY25 Full Year Results Briefing - Webcast Recording | Presentations | — | 14014 | |
| 26 Aug 2025, 19:25 | FY25 Results Presentation | Financial Results | — | 03003, 03026 | |
| 26 Aug 2025, 19:20 | FY25 Full Year Results, Final Dividend and FY26 Guidance | Financial Results | MS | 03003 | |
| 26 Aug 2025, 19:11 | Corporate Governance Statement | Company Administration | — | 03024 | |
| 26 Aug 2025, 19:00 | Appendix 4G | Company Administration | — | 03025 | |
| 26 Aug 2025, 18:33 | FY25 Annual Report | Financial Results | — | 03001, 03002, 03011, 03012, 03013, 03020 | |
| 26 Aug 2025, 18:26 | Dividend/Distribution - MAD | Dividends & Distributions | — | 10001, 10002, 10003 | |
| 26 Aug 2025, 18:16 | FY25 Appendix 4E | Financial Results | MS | 03003, 10001, 10002, 10003 | |
| 12 Aug 2025, 18:38 | FY25 Results Announcement and Briefing Details | Presentations | — | 03027, 14014 |
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