3 Sept 2026, 09:43
Meetings & Governance—
Announcement history available from 1 August 2025
| Date / Time | Heading | Type | MS | Report Codes | |
|---|---|---|---|---|---|
| 3 Sept 2026, 09:43 | 2026 AGM and closing date for director nominations | Meetings & Governance | — | 08006, 12008 | |
| 28 Aug 2026, 08:07 | NobleOak FY26 Appendix 4G | Company Administration | — | 03025 | |
| 28 Aug 2026, 08:06 | NobleOak FY26 Corporate Governance Statement | Company Administration | — | 03024 | |
| 28 Aug 2026, 08:02 | NobleOak FY26 Results Presentation | Financial Results | MS | 03003, 03026 | |
| 28 Aug 2026, 08:00 | NobleOak FY26 Results Release | Financial Results | MS | 03003, 14014 | |
| 28 Aug 2026, 07:55 | FY26 Annual Report | Financial Results | — | 03001, 03002, 03011, 03012, 03013, 03020 | |
| 28 Aug 2026, 07:53 | Preliminary Final Report | Financial Results | MS | 03003 | |
| 7 Aug 2026, 13:33 | Notice of FY26 results and webcast | Presentations | — | 03027, 14014 | |
| 23 July 2026, 08:47 | Final Director's Interest Notice | Director Interests | — | 02010 | |
| 23 July 2026, 08:45 | Director Resignation | Company Administration | — | 12001 | |
| 21 July 2026, 16:12 | Initial Director's Interest Notice | Director Interests | — | 02008 | |
| 21 July 2026, 16:11 | Director Appointment | Company Administration | — | 12001 | |
| 6 July 2026, 08:48 | Update on Victorian stamp duty reforms | Company Update | MS | 11001, 12008 | |
| 22 June 2026, 08:58 | Director Appointment | Company Administration | — | 12001 | |
| 22 June 2026, 08:58 | NobleOak Embedded Value, Business Update | Presentations | MS | 03014, 03026, 03027 | |
| 14 May 2026, 12:44 | Application for quotation of securities - NOL | Securities Administration | — | 06020 | |
| 14 May 2026, 12:29 | Shares issued under Employee Share Purchase Plan | Capital Raising | — | 06017 | |
| 11 May 2026, 14:54 | Appendix 3Y | Director Interests | — | 02009 | |
| 22 Apr 2026, 15:40 | Appendix 3Y | Director Interests | — | 02009 | |
| 17 Apr 2026, 14:46 | Appendix 3Y | Director Interests | — | 02009 | |
| 27 Feb 2026, 08:22 | Half Year Results Presentation | Financial Results | MS | 03004, 03026 | |
| 27 Feb 2026, 08:21 | Half Year Results Release | Financial Results | MS | 03004, 03014 | |
| 27 Feb 2026, 08:20 | Half Year Financial Report | Financial Results | — | 03009, 03010, 03015, 03019 | |
| 27 Feb 2026, 08:19 | Appendix 4D | Financial Results | MS | 03004 | |
| 6 Feb 2026, 13:52 | Notice of HY26 Results and Webcast | Presentations | — | 03027, 14014 | |
| 16 Jan 2026, 09:29 | Update on impact of Victorian stamp duty reforms | Company Update | MS | 03014, 03027, 11001 | |
| 24 Dec 2025, 09:29 | Change in substantial holding | Substantial Holders | — | 02002 | |
| 16 Dec 2025, 08:35 | Company Secretary Resignation | Company Administration | — | 12007 | |
| 11 Dec 2025, 10:52 | Appendix 3Y | Director Interests | — | 02009 | |
| 11 Dec 2025, 10:49 | Notification regarding unquoted securities - NOL | Securities Administration | — | 06021 | |
| 21 Nov 2025, 12:44 | Results of Meeting | Meetings & Governance | — | 08003 | |
| 21 Nov 2025, 08:31 | 2025 AGM Presentation | Presentations | — | 03026, 15002 | |
| 21 Nov 2025, 08:29 | 2025 AGM Chair & CEO's Addresses to Shareholders | Letters & Addresses | — | 15002 | |
| 20 Nov 2025, 13:21 | Appointment of Company Secretary | Company Administration | — | 12007 | |
| 3 Nov 2025, 16:59 | Appendix 3Y | Director Interests | — | 02009 | |
| 21 Oct 2025, 13:56 | Appendix 3Y | Director Interests | — | 02009 | |
| 16 Oct 2025, 08:33 | Notice of Annual General Meeting/Proxy Form | Meetings & Governance | — | 08001, 08004 | |
| 13 Oct 2025, 17:57 | Change of Director's Interest Notice | Director Interests | — | 02009 | |
| 13 Oct 2025, 16:35 | Change in substantial holding | Substantial Holders | — | 02002 | |
| 9 Oct 2025, 17:08 | Appendix 3Y | Director Interests | — | 02009 | |
| 9 Oct 2025, 16:48 | Cleansing Notice | Securities Administration | — | 06018 | |
| 9 Oct 2025, 16:36 | Notification of cessation of securities - NOL | Securities Administration | — | 06027 | |
| 9 Oct 2025, 16:24 | Application for quotation of securities - NOL | Securities Administration | — | 06020 | |
| 9 Oct 2025, 11:15 | Appendix 3Y | Director Interests | — | 02009 | |
| 19 Sept 2025, 11:20 | Appendix 3Y | Director Interests | — | 02009 | |
| 18 Sept 2025, 15:43 | Appendix 3Y | Director Interests | — | 02009 | |
| 15 Sept 2025, 15:39 | Appendix 3Y | Director Interests | — | 02009 | |
| 8 Sept 2025, 10:46 | Appendix 3Y | Director Interests | — | 02009 | |
| 4 Sept 2025, 09:50 | 2025 AGM and closing date for director nominations | Meetings & Governance | — | 08006 | |
| 29 Aug 2025, 08:24 | Appendix 4G | Company Administration | — | 03025 |