5 Oct 2026, 16:16
Meetings & Governance—
Announcement history available from 1 August 2025
| Date / Time | Heading | Type | MS | Report Codes | |
|---|---|---|---|---|---|
| 5 Oct 2026, 16:16 | Notification of AGM & Closing Date for Director Nominations | Meetings & Governance | — | 08006 | |
| 29 Sept 2026, 19:19 | Full Year Statutory Accounts | Financial Results | — | 03011, 03012, 03013, 03020 | |
| 19 Aug 2026, 18:44 | Change of Director's Interest Notice | Director Interests | — | 02009 | |
| 10 Aug 2026, 08:39 | Phase 2 drilling commences at the Marble Bar Gold Project | Company Update | MS | 11001 | |
| 3 Aug 2026, 08:38 | Multiple Chargeability Anomalies Identified from DDIP Survey | Company Update | MS | 11001 | |
| 29 July 2026, 16:42 | Quarterly Activities/Appendix 5B Cash Flow Report | Quarterly Reports | MS | 04004, 05004 | |
| 14 July 2026, 08:38 | New gold zone discovered at Twin Veins East | Company Update | MS | 11001 | |
| 6 July 2026, 18:29 | Change of Company Secretary and CFO | Company Administration | — | 12007, 12008 | |
| 16 June 2026, 09:19 | Investor Presentation | Presentations | — | 03026 | |
| 15 June 2026, 09:22 | Further positive assay results from Twin Veins received | Company Update | MS | 11001 | |
| 21 May 2026, 18:32 | Completion of Royalty Termination and Cleansing Notice | Company Update | — | 06018, 11001 | |
| 21 May 2026, 18:26 | Application for quotation of securities - MBG | Securities Administration | — | 06020 | |
| 20 May 2026, 09:25 | Exceptional initial assay results from Twin Veins | Company Update | MS | 11001 | |
| 18 May 2026, 09:53 | Proposed issue of securities - MBG | Securities Administration | — | 06013 | |
| 18 May 2026, 09:49 | Heritage survey completed at Razorback and NSR terminated | Company Update | MS | 02006, 06009, 11001 | |
| 14 May 2026, 18:06 | Notification regarding unquoted securities - MBG | Securities Administration | — | 06021 | |
| 14 May 2026, 17:51 | Grant of Long-term Incentive Awards | Securities Administration | — | 06009 | |
| 29 Apr 2026, 09:36 | Quarterly Activities/Appendix 5B Cash Flow Report | Quarterly Reports | MS | 04003, 05003 | |
| 28 Apr 2026, 08:58 | Government EIS Co-Funding Grant Awarded to MB Gold | Periodic Reports | — | 03014 | |
| 23 Apr 2026, 09:39 | Drilling commenced at Marble Bar Gold Project | Company Update | — | 11001 | |
| 26 Mar 2026, 18:58 | Appointment of Company Secretary and CFO | Company Administration | — | 12007, 12008 | |
| 26 Mar 2026, 09:16 | Significant exploration program commenced | Company Update | — | 11001 | |
| 16 Mar 2026, 15:00 | Half Year Accounts | Financial Results | — | 03009, 03010, 03015, 03019 | |
| 10 Mar 2026, 09:50 | Heritage Protection Agreement with Nyamal | Company Update | — | 11001 | |
| 17 Feb 2026, 09:21 | MB Gold - Investor Presentation | Presentations | — | 03026 | |
| 12 Feb 2026, 18:31 | MB Gold Appoints Experienced Exploration Manager | Company Administration | — | 12008 | |
| 6 Feb 2026, 11:17 | MB Gold Successfully Lists on ASX | Company Administration | — | 12008 | |
| 5 Feb 2026, 17:24 | Notice of Initial Substantial Holder | Substantial Holders | — | 02001 | |
| 5 Feb 2026, 17:24 | Initial Director's Interest Notices x 3 | Director Interests | — | 02008 | |
| 4 Feb 2026, 17:42 | Pre-Quotation Disclosure | Company Administration | — | 06009, 09008, 12008 | |
| 4 Feb 2026, 17:39 | Top 20 Holders | Company Administration | — | 03002, 09008 | |
| 4 Feb 2026, 17:38 | Distribution Schedule | Company Administration | — | 06009, 09008 | |
| 4 Feb 2026, 17:37 | Securities Trading Policy | Company Administration | — | 09008, 14013 | |
| 4 Feb 2026, 17:36 | Corporate Governance Statement | Company Administration | — | 03024, 09008 | |
| 4 Feb 2026, 17:35 | Employee Incentive Securities Plan | Company Administration | — | 09008, 12008 | |
| 4 Feb 2026, 17:33 | MB Exploration Pty Ltd - Financial Statements (30 June 2025) | Periodic Reports | — | 03014, 09008 | |
| 4 Feb 2026, 17:32 | MB Exploration Pty Ltd - Financial Statements (30 June 2024) | Periodic Reports | — | 03014, 09008 | |
| 4 Feb 2026, 17:30 | MB Exploration Pty Ltd - Financial Statements (30 June 2023) | Periodic Reports | — | 03014, 09008 | |
| 4 Feb 2026, 17:28 | Interim Financial Statements 17 - 30 September 2025 | Periodic Reports | — | 03014, 09008 | |
| 4 Feb 2026, 17:27 | Constitution | Company Administration | — | 09008, 12012 | |
| 4 Feb 2026, 17:26 | Prospectus | Company Administration | — | 06010, 09008 | |
| 4 Feb 2026, 17:21 | Information Form and Checklist Annexure 1 | Company Administration | — | 09008 | |
| 4 Feb 2026, 17:21 | Information Form and Checklist | Company Administration | — | 09008 | |
| 4 Feb 2026, 17:20 | Appendix 1A | Company Administration | — | 09008, 12008 | |
| 4 Feb 2026, 17:19 | Admission and Quotation | Company Administration | — | 09008, 09009 |