MHJMICHAEL HILL INTERNATIONAL LIMITED

Announcement history available from 1 August 2025

Fromto
Date / TimeTitleTypeMSReport Codes
31 July 2026, 17:35FY26 Trading Update and Results Release DatePresentationsMS03027, 03028, 14014
2 July 2026, 23:19RESIGNATION/APPOINTMENT OF COMPANY SECRETARYCompany Administration12007
26 May 2026, 00:49Notification of cessation of securities - MHJOther06027
14 Apr 2026, 19:16Investor Day Presentation April 2026PresentationsMS03026
13 Apr 2026, 22:33Becoming a substantial holderSubstantial Holders02001
3 Apr 2026, 03:40Change in substantial holdingSubstantial Holders02002
26 Mar 2026, 21:51Notification of cessation of securities - MHJOther06027
18 Mar 2026, 03:26Resignation/Appointment of Company SecretaryCompany Administration12007
11 Mar 2026, 04:28Update - S&P DJI March 2026 Rebalance of the All OrdinariesOtherMS
7 Mar 2026, 04:05S&P DJI Announces March 2026 Quarterly RebalanceOtherMS
28 Feb 2026, 05:06FY26H1 Results PresentationFinancial ResultsMS03004, 03026
28 Feb 2026, 05:03FY26H1 ResultsFinancial ResultsMS03004, 14014
28 Feb 2026, 04:58Half Year AccountsFinancial ResultsMS03004, 03009, 03010, 03015, 03019
17 Feb 2026, 02:15Notification of cessation of securities - MHJOther06027
27 Jan 2026, 20:17FY26H1 Trading UpdatePresentationsMS03027, 03028, 12008, 14014
20 Dec 2025, 05:03Debt Facility UpdateCapital RaisingMS03022
5 Dec 2025, 22:53Notification regarding unquoted securities - MHJOther06021
12 Nov 2025, 22:27Notification of cessation of securities - MHJOther06027
4 Nov 2025, 20:57Appointment of Chief Financial OfficerCompany Administration12008
29 Oct 2025, 23:26Update to Trading PolicyCompany Administration14013
23 Oct 2025, 03:26Results of 2025 Annual General MeetingMeetings & Governance08003
22 Oct 2025, 21:362025 Annual General Meeting PresentationPresentationsMS03026, 03028, 15002
22 Oct 2025, 21:35Chair and Chief Executive Officer's Address to ShareholdersLetters & AddressesMS03028, 15002
22 Oct 2025, 21:312025 Annual General Meeting MaterialsPresentations14014
14 Oct 2025, 03:54Notification of cessation of securities - MHJOther06027
22 Sept 2025, 20:53Exemption Notice for NZ Climate Related DisclosuresCompany Administration12008
22 Sept 2025, 20:48Notice of Annual General Meeting/Proxy FormMeetings & Governance08001, 08004
22 Sept 2025, 20:28ESG ReportOther03029
22 Sept 2025, 20:12Appendix 4G and Corporate Governance StatementCompany Administration03024, 03025
22 Sept 2025, 20:00Annual Report to ShareholdersFinancial Results03001, 03002, 03011, 03012, 03013, 03020, 16002
19 Sept 2025, 21:43Initial Director's Interest NoticeDirector Interests02008
19 Sept 2025, 21:28Application for quotation of securities - MHJOther06020
8 Sept 2025, 19:30Director AppointmentCompany Administration12001
3 Sept 2025, 19:022025 Annual General Meeting DateMeetings & Governance08006, 12008
25 Aug 2025, 19:08FY25 Full Year Financial ResultsFinancial ResultsMS03003, 14014
25 Aug 2025, 19:08Investor PresentationFinancial ResultsMS03003, 03026, 03028
25 Aug 2025, 19:06Preliminary Final ReportFinancial ResultsMS03003, 03011, 03012, 03013, 03020
18 Aug 2025, 19:20Appointment of Chief Executive OfficerPresentationsMS12019, 14014
5 Aug 2025, 18:57Final Director's Interest Notice - Sir Michael HillDirector Interests02010
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