29 Sept 2026, 08:03
Meetings & Governance—
MTLMANTLE MINERALS LIMITED
Announcement history available from 1 August 2025
Fromto
29 Sept 2026, 08:02
Meetings & Governance—
28 Sept 2026, 18:18
Company Administration—
28 Sept 2026, 18:17
Financial Results—
9 Sept 2026, 16:54
Securities Administration—
9 Sept 2026, 08:15
Meetings & Governance—
3 Sept 2026, 18:08
Company Administration—
22 July 2026, 08:16
Quarterly ReportsMS
25 June 2026, 09:21
Mergers & AcquisitionsMS
29 May 2026, 19:27
Director Interests—
29 May 2026, 19:26
Director Interests—
29 May 2026, 19:26
Company Administration—
29 Apr 2026, 08:17
Quarterly ReportsMS
25 Mar 2026, 08:19
Company UpdateMS
9 Mar 2026, 19:22
Financial Results—
30 Jan 2026, 08:22
Quarterly ReportsMS
5 Dec 2025, 18:08
Securities Administration—
24 Oct 2025, 17:15
Quarterly ReportsMS
23 Oct 2025, 19:57
Securities Administration—
21 Oct 2025, 17:16
Meetings & Governance—
21 Oct 2025, 08:25
Company UpdateMS
20 Oct 2025, 18:29
Securities Administration—
23 Sept 2025, 18:45
Director Interests—
19 Sept 2025, 19:05
Securities Administration—
19 Sept 2025, 19:03
Securities Administration—
19 Sept 2025, 18:55
Securities Administration—
19 Sept 2025, 18:49
Securities Administration—
19 Sept 2025, 18:06
Meetings & Governance—
19 Sept 2025, 18:06
Meetings & Governance—
18 Sept 2025, 13:53
Meetings & Governance—
16 Sept 2025, 08:18
Company Administration—
15 Sept 2025, 19:23
Financial Results—
3 Sept 2025, 13:19
Securities Administration—
2 Sept 2025, 19:28
Meetings & Governance—
2 Sept 2025, 19:27
Securities Administration—
2 Sept 2025, 19:27
Company AdministrationMS
18 Aug 2025, 18:31
Meetings & Governance—
18 Aug 2025, 18:30
Meetings & Governance—
15 Aug 2025, 08:23
Mergers & AcquisitionsMS
12 Aug 2025, 08:19
Mergers & AcquisitionsMS
| Date / Time | Heading | Type | MS | Report Codes | |
|---|---|---|---|---|---|
| 29 Sept 2026, 08:03 | Letter to Shareholders - AGM | Meetings & Governance | — | 08001, 16002 | |
| 29 Sept 2026, 08:02 | Notice of Annual General Meeting/Proxy Form | Meetings & Governance | — | 08001, 08004 | |
| 28 Sept 2026, 18:18 | Appendix 4G and Corporate Governance Statement | Company Administration | — | 03024, 03025 | |
| 28 Sept 2026, 18:17 | Annual Report to shareholders | Financial Results | — | 03001, 03002, 03011, 03012, 03013, 03020 | |
| 9 Sept 2026, 16:54 | Notification of cessation of securities - MTL | Securities Administration | — | 06027 | |
| 9 Sept 2026, 08:15 | Date of AGM and Closing Date for Director Nominations | Meetings & Governance | — | 08006 | |
| 3 Sept 2026, 18:08 | Change of Company Secretary | Company Administration | — | 12007 | |
| 22 July 2026, 08:16 | Quarterly Activities/Appendix 5B Cash Flow Report | Quarterly Reports | MS | 04004, 05004 | |
| 25 June 2026, 09:21 | Carlton Hill Expansion | Mergers & Acquisitions | MS | 07001, 11001 | |
| 29 May 2026, 19:27 | Final Director's Interest Notice | Director Interests | — | 02010 | |
| 29 May 2026, 19:26 | Initial Director's Interest Notice | Director Interests | — | 02008 | |
| 29 May 2026, 19:26 | Board and Company Secretary Changes | Company Administration | — | 12001, 12007 | |
| 29 Apr 2026, 08:17 | Quarterly Activities/Appendix 5B Cash Flow Report | Quarterly Reports | MS | 04003, 05003 | |
| 25 Mar 2026, 08:19 | Yule River Gravity Survey Results | Company Update | MS | 11001 | |
| 9 Mar 2026, 19:22 | Half Year Accounts | Financial Results | — | 03009, 03010, 03015, 03019 | |
| 30 Jan 2026, 08:22 | Quarterly Activities/Appendix 5B Cash Flow Report | Quarterly Reports | MS | 04002, 05002 | |
| 5 Dec 2025, 18:08 | Capital Return Update | Securities Administration | — | 06005 | |
| 24 Oct 2025, 17:15 | Quarterly Activities/Appendix 5B Cash Flow Report | Quarterly Reports | MS | 04001, 05001 | |
| 23 Oct 2025, 19:57 | Update - Return of Capital - MTL | Securities Administration | — | 06005 | |
| 21 Oct 2025, 17:16 | Results of Annual General Meeting | Meetings & Governance | — | 08003 | |
| 21 Oct 2025, 08:25 | Exploration Update | Company Update | MS | 11001 | |
| 20 Oct 2025, 18:29 | Notification regarding unquoted securities - MTL | Securities Administration | — | 06021 | |
| 23 Sept 2025, 18:45 | Change of Director's Interest Notice - JB | Director Interests | — | 02009 | |
| 19 Sept 2025, 19:05 | Cleansing Notice | Securities Administration | — | 06018 | |
| 19 Sept 2025, 19:03 | Notification regarding unquoted securities - MTL | Securities Administration | — | 06021 | |
| 19 Sept 2025, 18:55 | Notification regarding unquoted securities - MTL | Securities Administration | — | 06021 | |
| 19 Sept 2025, 18:49 | Application for quotation of securities - MTL | Securities Administration | — | 06020 | |
| 19 Sept 2025, 18:06 | Letter to Shareholders - AGM | Meetings & Governance | — | 08006, 16002 | |
| 19 Sept 2025, 18:06 | Notice of Annual General Meeting/Proxy Form | Meetings & Governance | — | 08001, 08004 | |
| 18 Sept 2025, 13:53 | Results of Meeting | Meetings & Governance | — | 08003 | |
| 16 Sept 2025, 08:18 | Appendix 4G and Corporate Governance Statement | Company Administration | — | 03024, 03025 | |
| 15 Sept 2025, 19:23 | Annual Report to shareholders | Financial Results | — | 03001, 03002, 03011, 03012, 03013, 03020 | |
| 3 Sept 2025, 13:19 | Update - Return of Capital - MTL | Securities Administration | — | 06005 | |
| 2 Sept 2025, 19:28 | Addendum to Notice of General Meeting | Meetings & Governance | — | 08006, 08007 | |
| 2 Sept 2025, 19:27 | Return of Capital - MTL | Securities Administration | — | 06005 | |
| 2 Sept 2025, 19:27 | Proposed Capital Return | Company Administration | MS | 06009, 12008 | |
| 18 Aug 2025, 18:31 | Letter to Shareholders - General Meeting | Meetings & Governance | — | 08006, 16002 | |
| 18 Aug 2025, 18:30 | Notice of General Meeting/Proxy Form | Meetings & Governance | — | 08004, 08007 | |
| 15 Aug 2025, 08:23 | $13.5m Received from Mt Roe Sale | Mergers & Acquisitions | MS | 07002 | |
| 12 Aug 2025, 08:19 | Due Diligence Completed on Mt Roe | Mergers & Acquisitions | MS | 07002, 11001 |
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