30 Sept 2026, 09:26
Meetings & Governance—
Announcement history available from 1 August 2025
| Date / Time | Heading | Type | MS | Report Codes | |
|---|---|---|---|---|---|
| 30 Sept 2026, 09:26 | Date of AGM and Closing Date for Director Nominations | Meetings & Governance | — | 08006 | |
| 31 Aug 2026, 12:10 | FY26 Results Presentation | Financial Results | MS | 03003, 03026 | |
| 31 Aug 2026, 12:10 | MD Appointment | Company Administration | MS | 12019 | |
| 31 Aug 2026, 12:08 | FY26 Results Announcement | Financial Results | MS | 03003, 12019 | |
| 31 Aug 2026, 12:07 | FY26 Appendix 4G | Company Administration | — | 03025 | |
| 31 Aug 2026, 12:06 | FY26 Corporate Governance Statement | Company Administration | — | 03024 | |
| 31 Aug 2026, 12:06 | FY26 Annual Report | Financial Results | — | 03001, 03002, 03011, 03012, 03013, 03020 | |
| 31 Aug 2026, 12:03 | Preliminary Final Report | Financial Results | MS | 03003 | |
| 10 Aug 2026, 14:52 | Notification of cessation of securities - MBH | Securities Administration | — | 06027 | |
| 8 July 2026, 09:35 | Update on Non-Binding Indicative Offer for HGA | Company Update | MS | 03026, 11001 | |
| 16 June 2026, 15:30 | Becoming a substantial holder | Substantial Holders | — | 02001 | |
| 16 June 2026, 15:29 | Ceasing to be a substantial holder | Substantial Holders | — | 02003 | |
| 16 June 2026, 15:17 | Becoming a substantial holder | Substantial Holders | — | 02001 | |
| 3 June 2026, 09:49 | Non-Binding Indicative Offer for HGA received | Company Update | MS | 11001, 12008 | |
| 22 Apr 2026, 09:55 | Appointment of interim CFO | Company Administration | — | 12008 | |
| 24 Mar 2026, 17:51 | Change in substantial holding | Substantial Holders | — | 02002 | |
| 24 Mar 2026, 14:34 | Becoming a substantial holder | Substantial Holders | — | 02001 | |
| 23 Mar 2026, 15:11 | Change in substantial holding | Substantial Holders | — | 02002 | |
| 23 Mar 2026, 15:11 | Ceasing to be a substantial holder | Substantial Holders | — | 02003 | |
| 23 Mar 2026, 15:06 | Change in substantial holding | Substantial Holders | — | 02002 | |
| 27 Feb 2026, 09:53 | 1HFY26 Results Presentation | Financial Results | MS | 03004, 03026 | |
| 27 Feb 2026, 09:49 | 1HFY26 Results Announcement | Financial Results | MS | 03004 | |
| 27 Feb 2026, 09:49 | Half Yearly Report and Accounts | Financial Results | MS | 03004, 03009, 03010, 03015, 03019 | |
| 17 Feb 2026, 08:46 | 1HFY26 Results Update | Periodic Reports | MS | 03014, 03027 | |
| 22 Dec 2025, 17:57 | Change in substantial holding | Substantial Holders | — | 02002 | |
| 19 Dec 2025, 09:37 | Change of Director's Interest Notice (T. Kiing) | Director Interests | — | 02009 | |
| 19 Dec 2025, 09:34 | Change of Director's Interest Notice (C. Illman) | Director Interests | — | 02009 | |
| 19 Dec 2025, 09:33 | Change of Director's Interest Notice (M. Beer) | Director Interests | — | 02009 | |
| 18 Dec 2025, 11:52 | Results of Rights Issue Offer | Capital Raising | — | 06008 | |
| 18 Dec 2025, 11:44 | Application for quotation of securities - MBH | Securities Administration | — | 06020 | |
| 2 Dec 2025, 09:06 | Despatch of Offer Documents | Capital Raising | — | 06008, 16002 | |
| 2 Dec 2025, 09:05 | Letter to Ineligible Shareholders | Capital Raising | — | 06008, 16002 | |
| 2 Dec 2025, 09:05 | Rights Issue Offer Booklet | Capital Raising | MS | 06008, 06010 | |
| 28 Nov 2025, 08:23 | Initial Director's Interest Notice | Director Interests | — | 02008 | |
| 28 Nov 2025, 08:23 | Initial Director's Interest Notice | Director Interests | — | 02008 | |
| 27 Nov 2025, 10:23 | Final Director's Interest Notice | Director Interests | — | 02010 | |
| 27 Nov 2025, 09:29 | Final Director's Interest Notice | Director Interests | — | 02010 | |
| 26 Nov 2025, 13:14 | Results of Meeting | Meetings & Governance | — | 08003 | |
| 26 Nov 2025, 10:43 | 2025 AGM Chair's Address | Letters & Addresses | MS | 15002 | |
| 25 Nov 2025, 19:25 | Director Retirement and Withdrawal of AGM Resolution | Meetings & Governance | — | 08006, 12001 | |
| 24 Nov 2025, 09:26 | Proposed issue of securities - MBH | Securities Administration | — | 06013 | |
| 24 Nov 2025, 09:24 | Cleansing Statement | Capital Raising | MS | 06008, 06018 | |
| 24 Nov 2025, 09:21 | Rights Issue Offer Announcement | Capital Raising | MS | 06008 | |
| 29 Oct 2025, 17:23 | Change in substantial holding | Substantial Holders | — | 02002 | |
| 29 Oct 2025, 17:22 | Updated Notice of Annual General Meeting | Meetings & Governance | — | 08001, 08005 | |
| 29 Oct 2025, 16:16 | Ceasing to be a substantial holder | Substantial Holders | — | 02003 | |
| 28 Oct 2025, 18:07 | Change in substantial holding | Substantial Holders | — | 02002 | |
| 28 Oct 2025, 18:06 | Change in substantial holding | Substantial Holders | — | 02002 | |
| 28 Oct 2025, 18:05 | Ceasing to be a substantial holder | Substantial Holders | — | 02003 | |
| 28 Oct 2025, 18:02 | Director Retirement at 2025 Annual General Meeting | Meetings & Governance | — | 08006, 12001, 12008 |