NTUNORTHERN MINERALS LIMITED
Announcement history available from 1 August 2025
Fromto
| Date / Time | Title | Type | MS | Report Codes | |
|---|---|---|---|---|---|
| 13 Aug 2026, 19:49 | ASIC grants NTU further extension of time to hold 2025 AGM | Meetings & Governance | — | 08006, 12008 | |
| 10 Aug 2026, 19:51 | Treasurer amends July 2026 Interim Directions | Company Administration | MS | 02006, 12008 | |
| 5 Aug 2026, 22:54 | Notification of Date of 2025 AGM | Meetings & Governance | — | 08006 | |
| 31 July 2026, 21:29 | June 2026 Quarterly Cash Flow Report | Quarterly Reports | MS | 05004 | |
| 31 July 2026, 21:26 | June 2026 Quarterly Activities Report | Quarterly Reports | MS | 04004 | |
| 23 July 2026, 20:54 | Noosa Mining Investor Conference Presentation | Presentations | — | 03026 | |
| 14 July 2026, 19:40 | Federal Treasurer's Interim Directions | Company Administration | MS | 02006, 12008 | |
| 7 July 2026, 20:27 | Treasurer's 17 May 2026 Disposal Orders Divestment Update | Company Administration | — | 02006, 12008 | |
| 6 July 2026, 19:30 | Treasurer's New Disposal Orders Divestment Due Date | Company Administration | — | 02006, 12008 | |
| 26 June 2026, 03:11 | Cancellation of 2025 AGM | Meetings & Governance | — | 08006 | |
| 17 June 2026, 18:34 | ASIC grants NTU extension of time to hold 2025 AGM | Meetings & Governance | — | 08006, 12008 | |
| 19 May 2026, 20:26 | Treasurer Issues New Disposal Order - Update | Company Administration | MS | 02006, 12008 | |
| 18 May 2026, 20:40 | Treasurer makes further disposal orders | Company Update | MS | 02006, 11001, 12008 | |
| 18 May 2026, 19:57 | Pause in Trading | Trading Halt / Suspension | MS | 09005 | |
| 15 May 2026, 03:49 | Ceasing to be a substantial holder | Substantial Holders | — | 02003 | |
| 1 May 2026, 00:09 | Quarterly Activities Report | Quarterly Reports | MS | 04003 | |
| 1 May 2026, 00:06 | Appendix 5B Quarterly Cash Flow Report | Quarterly Reports | MS | 05003 | |
| 29 Apr 2026, 21:40 | Update to Dazzler Mineral Resource Estimate | Company Update | MS | 11001 | |
| 1 Apr 2026, 20:15 | Treasurer's Directions regarding Hong Kong Ying Tak shares | Company Update | MS | 02006, 11001 | |
| 16 Mar 2026, 19:10 | Half Yearly Report and Accounts | Financial Results | — | 03009, 03010, 03015, 03019 | |
| 9 Mar 2026, 19:13 | Appointment of CFO - Joint Company Secretary | Company Administration | — | 12007, 12008 | |
| 3 Mar 2026, 20:52 | EGM withdrawn and Court Orders defer 2025 AGM | Meetings & Governance | MS | 08005, 14003 | |
| 11 Feb 2026, 04:42 | Update on court orders relating to AGM and EGM | Meetings & Governance | — | 08006, 12008 | |
| 6 Feb 2026, 20:47 | NTU seeks further orders | Meetings & Governance | — | 08006, 12008, 14003 | |
| 3 Feb 2026, 22:39 | Court orders $14m penalty for breach of treasurers orders | Company Update | — | 11001, 14003 | |
| 31 Jan 2026, 00:26 | Quarterly Cash Flow Report | Quarterly Reports | MS | 05002 | |
| 31 Jan 2026, 00:25 | Quarterly Activities Report | Quarterly Reports | MS | 04002 | |
| 30 Jan 2026, 01:02 | Ceasing to be a substantial holder | Substantial Holders | — | 02003 | |
| 28 Jan 2026, 20:52 | NTU- Exploration results including new Vulcan prospect | Company Update | MS | 11001 | |
| 28 Jan 2026, 20:48 | Section 203D and 249D of the Corporations Act Notices | Meetings & Governance | MS | 08006, 12008 | |
| 16 Jan 2026, 21:19 | NTU- Positive Preliminary Metallurgical Testwork Results | Company Update | MS | 11001 | |
| 9 Jan 2026, 04:14 | Notification of cessation of securities - NTU | Other | — | 06027 | |
| 26 Nov 2025, 00:29 | Court makes orders to allow AGM deferral | Meetings & Governance | — | 08006 | |
| 22 Nov 2025, 01:35 | NTU seeks Court order to defer the 2025 AGM | Meetings & Governance | MS | 08006, 12008 | |
| 17 Nov 2025, 20:40 | 2025 AGM - Withdrawal of Resolution 3 | Meetings & Governance | — | 08006 | |
| 13 Nov 2025, 02:52 | 2025 Notice of Annual General Meeting Clarification | Meetings & Governance | — | 08001 | |
| 5 Nov 2025, 04:22 | Notification of cessation of securities - NTU | Other | — | 06027 | |
| 3 Nov 2025, 23:48 | Notice under Section 708A(5)(e) of the Corporations Act | Securities Administration | — | 06018 | |
| 3 Nov 2025, 23:44 | Notification regarding unquoted securities - NTU | Other | — | 06021 | |
| 3 Nov 2025, 22:31 | Application for quotation of securities - NTU | Other | — | 06020 | |
| 3 Nov 2025, 22:29 | NTU - Completion of $60.5 million placement | Capital Raising | — | 06003 | |
| 31 Oct 2025, 22:42 | Quarterly Cash Flow Report | Quarterly Reports | MS | 05001 | |
| 31 Oct 2025, 22:42 | Quarterly Activities Report | Quarterly Reports | MS | 04001 | |
| 28 Oct 2025, 04:45 | Notice of Annual General Meeting/Proxy Form | Meetings & Governance | — | 08001, 08004 | |
| 28 Oct 2025, 03:02 | Appendix 4G | Company Administration | — | 03025 | |
| 28 Oct 2025, 03:01 | Corporate Governance Statement | Company Administration | — | 03024 | |
| 28 Oct 2025, 03:00 | Annual Report to shareholders | Financial Results | — | 03001, 03002, 03011, 03012, 03013, 03020 | |
| 27 Oct 2025, 21:01 | Proposed issue of securities - NTU | Securities Administration | — | 06013 | |
| 27 Oct 2025, 21:01 | Equity Raising Presentation - 27 October 2025 | Presentations | MS | 03026 | |
| 27 Oct 2025, 21:00 | NTU secures $60.5 million Placement | Capital Raising | MS | 06003, 09014 |
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