30 Sept 2026, 18:58
Meetings & Governance—
Announcement history available from 1 August 2025
| Date / Time | Heading | Type | MS | Report Codes | |
|---|---|---|---|---|---|
| 30 Sept 2026, 18:58 | Results of Meeting | Meetings & Governance | — | 08003 | |
| 30 Sept 2026, 18:32 | Appendix 4G and Corporate Governance Statement | Company Administration | — | 03024, 03025 | |
| 30 Sept 2026, 18:31 | Annual Report 2026 | Financial Results | — | 03001, 03002, 03011, 03012, 03013, 03020 | |
| 22 Sept 2026, 09:17 | Record High-Grade Intercepts Reshape Barje Resource Model | Company Update | MS | 11001 | |
| 18 Sept 2026, 09:31 | Corporate Presentation - September 2026 | Presentations | — | 03026 | |
| 16 Sept 2026, 09:22 | Minrex Commences Maiden Greenfield Drilling at Tlamino | Company Update | MS | 11001 | |
| 26 Aug 2026, 18:14 | Letter to Shareholders - General Meeting | Meetings & Governance | — | 08006, 16002 | |
| 26 Aug 2026, 17:56 | Notice of General Meeting/Proxy Form | Meetings & Governance | — | 08004, 08007 | |
| 26 Aug 2026, 09:27 | High-Grade Gold Intercepts at Tlamino from Surface | Company Update | MS | 11001 | |
| 12 Aug 2026, 09:17 | Final Director's Interest Notice | Director Interests | — | 02010 | |
| 12 Aug 2026, 09:16 | Board Changes | Company Administration | — | 12001 | |
| 30 July 2026, 10:35 | Quarterly Activities/Appendix 5B Cash Flow Report | Quarterly Reports | MS | 04004, 05004 | |
| 27 July 2026, 16:35 | Cleansing Notice | Securities Administration | — | 06018 | |
| 27 July 2026, 16:33 | Application for quotation of securities - MRR | Securities Administration | — | 06020 | |
| 27 July 2026, 09:24 | Board Change - E.Clarici | Company Administration | — | 12001 | |
| 2 July 2026, 09:58 | Minrex Appoints Leading Serbian Management Team | Company Administration | — | 12008 | |
| 1 July 2026, 09:35 | Minrex Provides Drilling and Operational Update | Company Update | MS | 11001 | |
| 25 June 2026, 19:16 | Cleansing Notice | Securities Administration | — | 06018 | |
| 25 June 2026, 19:13 | Application for quotation of securities - MRR | Securities Administration | — | 06020 | |
| 24 June 2026, 09:57 | Change of Director's Interest Notice | Director Interests | — | 02009 | |
| 3 June 2026, 09:43 | Initial Director's Interest Notice | Director Interests | — | 02008 | |
| 3 June 2026, 09:41 | Appointment of Non-Executive Chair | Company Administration | — | 12017 | |
| 2 June 2026, 08:21 | Minrex Commences Drilling at Barje Deposit, Tlamino | Company Update | MS | 11001 | |
| 27 May 2026, 08:47 | 2026 Growth and Execution Plan | Company Update | MS | 11001 | |
| 15 May 2026, 09:49 | Change of Director's Interest Notice x2 | Director Interests | — | 02009 | |
| 5 May 2026, 13:25 | Corporate Presentation | Presentations | — | 03026 | |
| 30 Apr 2026, 13:25 | Quarterly Activities/Appendix 5B Cash Flow Report | Quarterly Reports | MS | 04003, 05003 | |
| 22 Apr 2026, 09:34 | Proposed issue of securities - MRR | Securities Administration | — | 06013 | |
| 22 Apr 2026, 09:30 | Appointment of Chief Executive Officer | Company Administration | MS | 12019 | |
| 14 Apr 2026, 10:39 | Becoming a substantial holder | Substantial Holders | — | 02001 | |
| 13 Apr 2026, 09:31 | Initial Director's Interest Notice | Director Interests | — | 02008 | |
| 13 Apr 2026, 09:23 | Application for quotation of securities - MRR | Securities Administration | — | 06020 | |
| 13 Apr 2026, 09:23 | MinRex Completes Merger with Electrum Discovery | Mergers & Acquisitions | MS | 07001 | |
| 2 Apr 2026, 09:58 | Electrum Receives Final Court Order under Arrangement | Mergers & Acquisitions | — | 01012, 07001, 14003 | |
| 25 Mar 2026, 14:28 | Electrum shareholders approve merger with MRR | Mergers & Acquisitions | — | 01012, 07001 | |
| 10 Mar 2026, 13:34 | Corporate Presentation | Presentations | — | 03026 | |
| 26 Feb 2026, 20:08 | Electrum - Management Information Circular dispatched | Mergers & Acquisitions | — | 01012, 06010, 07001 | |
| 16 Feb 2026, 14:11 | Half Yearly Report and Accounts | Financial Results | — | 03009, 03010, 03015, 03019 | |
| 5 Feb 2026, 09:49 | Change of Director's Interest Notice - GW | Director Interests | — | 02009 | |
| 29 Jan 2026, 17:48 | Quarterly Activities/Appendix 5B Cash Flow Report | Quarterly Reports | MS | 04002, 05002 | |
| 29 Jan 2026, 11:52 | ASX Listing Rule Waiver Granted for Electrum Merger | Securities Administration | — | 12016 | |
| 22 Jan 2026, 08:21 | Geophysical Survey Identifies Priority Targets at Timok East | Company Update | MS | 11001 | |
| 19 Jan 2026, 15:26 | Becoming a substantial holder | Substantial Holders | — | 02001 | |
| 13 Jan 2026, 09:56 | Change of Director's Interest Notice - JP | Director Interests | — | 02009 | |
| 9 Jan 2026, 18:23 | Change of Director's Interest Notice x2 | Director Interests | — | 02009 | |
| 6 Jan 2026, 10:05 | Proposed issue of securities - MRR | Securities Administration | — | 06013 | |
| 6 Jan 2026, 10:05 | MinRex Resources and Electrum Discovery to Merge | Mergers & Acquisitions | MS | 01012, 07001, 09014 | |
| 5 Jan 2026, 09:45 | Trading Halt | Trading Halt / Suspension | MS | 09007 | |
| 5 Dec 2025, 17:38 | Notification of cessation of securities - MRR | Securities Administration | — | 06027 | |
| 28 Nov 2025, 19:11 | Results of Annual General Meeting | Meetings & Governance | — | 08003 |