1 Oct 2026, 17:51
Meetings & Governance—
Announcement history available from 1 August 2025
| Date / Time | Heading | Type | MS | Report Codes | |
|---|---|---|---|---|---|
| 1 Oct 2026, 17:51 | Date of AGM and Closing Date for Director Nominations | Meetings & Governance | — | 08006 | |
| 30 Sept 2026, 16:49 | Appendix 4G and Corporate Governance Statement | Company Administration | — | 03024, 03025 | |
| 30 Sept 2026, 16:48 | Annual Report to shareholders | Financial Results | — | 03001, 03002, 03011, 03012, 03013, 03020 | |
| 7 Sept 2026, 18:31 | Change of Company Secretary | Company Administration | — | 12007 | |
| 4 Sept 2026, 08:11 | Change of Director's Interest Notice - PT | Director Interests | — | 02009 | |
| 31 Aug 2026, 08:08 | Change of Director's Interest Notice - PT | Director Interests | — | 02009 | |
| 28 Aug 2026, 18:22 | Change of Director's Interest Notice - PT | Director Interests | — | 02009 | |
| 14 Aug 2026, 17:50 | Change of Director's Interest Notice x4 | Director Interests | — | 02009 | |
| 14 Aug 2026, 17:45 | Cleansing Notice | Securities Administration | — | 06018 | |
| 14 Aug 2026, 17:42 | Notification regarding unquoted securities - OMX | Securities Administration | — | 06021 | |
| 14 Aug 2026, 17:40 | Notification regarding unquoted securities - OMX | Securities Administration | — | 06021 | |
| 14 Aug 2026, 17:39 | Notification regarding unquoted securities - OMX | Securities Administration | — | 06021 | |
| 14 Aug 2026, 17:36 | Application for quotation of securities - OMX | Securities Administration | — | 06020 | |
| 14 Aug 2026, 17:36 | Application for quotation of securities - OMX | Securities Administration | — | 06020 | |
| 7 Aug 2026, 08:23 | Change of Director's Interest Notice - PT | Director Interests | — | 02009 | |
| 31 July 2026, 08:18 | Quarterly Activities/Appendix 5B Cash Flow Report | Quarterly Reports | MS | 04004, 05004 | |
| 24 July 2026, 08:19 | Initial Director's Interest Notice - PT | Director Interests | — | 02008 | |
| 22 July 2026, 17:54 | Results of Meeting | Meetings & Governance | — | 08003 | |
| 7 July 2026, 08:19 | Addendum to Notice of General Meeting/Proxy Form | Meetings & Governance | — | 08004, 08005 | |
| 6 July 2026, 18:46 | Proposed issue of securities - OMX | Securities Administration | — | 06013 | |
| 6 July 2026, 09:57 | Appointment of Technical Director | Company Administration | — | 12001 | |
| 2 July 2026, 17:10 | Change of Director's Interest Notice - CS | Director Interests | — | 02009 | |
| 30 June 2026, 08:05 | Notification of cessation of securities - OMX | Securities Administration | — | 06027 | |
| 22 June 2026, 17:41 | Letter to Shareholders - General Meeting | Meetings & Governance | — | 08007, 16002 | |
| 22 June 2026, 17:36 | Notice of General Meeting/Proxy Form | Meetings & Governance | — | 08004, 08007 | |
| 2 June 2026, 17:31 | Notification regarding unquoted securities - OMX | Securities Administration | — | 06021 | |
| 2 June 2026, 17:18 | Cleansing Prospectus | Securities Administration | — | 06010 | |
| 1 June 2026, 08:20 | Calarie Project Divestment | Mergers & Acquisitions | MS | 07002, 11001 | |
| 21 May 2026, 09:17 | Becoming a substantial holder | Substantial Holders | — | 02001 | |
| 30 Apr 2026, 16:45 | Quarterly Activities/Appendix 5B Cash Flow Report | Quarterly Reports | MS | 04003, 05003 | |
| 30 Apr 2026, 09:58 | Proposed issue of securities - OMX | Securities Administration | — | 06013 | |
| 30 Apr 2026, 09:58 | Placement | Capital Raising | MS | 06003, 09014 | |
| 28 Apr 2026, 09:43 | Trading Halt | Trading Halt / Suspension | MS | 09007 | |
| 21 Apr 2026, 08:57 | Lennon's Find Exploration Update | Company Update | MS | 11001 | |
| 10 Apr 2026, 08:19 | Ministerial consent received for Ghana Prospecting Licences | Company Update | MS | 11001 | |
| 7 Apr 2026, 08:29 | Proposed issue of securities - OMX | Securities Administration | — | 06013 | |
| 7 Apr 2026, 08:29 | Divestment of Majestic Tenure | Mergers & Acquisitions | MS | 07002, 11001 | |
| 10 Mar 2026, 18:57 | Half Year Accounts | Financial Results | — | 03009, 03010, 03015, 03019 | |
| 10 Mar 2026, 09:45 | Lennons Find -Multiple conductive anomalies in DHEM Survey | Company Update | MS | 11001 | |
| 9 Feb 2026, 11:12 | Investor Presentation | Presentations | MS | 03026 | |
| 30 Jan 2026, 08:23 | Quarterly Activities/Appendix 5B Cash Flow Report | Quarterly Reports | MS | 04002, 05002 | |
| 23 Dec 2025, 09:59 | Cleansing Notice | Securities Administration | — | 06018 | |
| 23 Dec 2025, 09:58 | Application for quotation of securities - OMX | Securities Administration | — | 06020 | |
| 23 Dec 2025, 09:55 | Lennons Find Diamond Drilling Update | Company Update | MS | 11001 | |
| 4 Dec 2025, 17:25 | Change of Director's Interest Notice - CS | Director Interests | — | 02009 | |
| 3 Dec 2025, 09:48 | Diamond drilling underway at Lennons Find | Company Update | MS | 11001 | |
| 3 Dec 2025, 09:48 | Proposed issue of securities - OMX | Securities Administration | — | 06013 | |
| 3 Dec 2025, 09:48 | $3.18m Placement | Capital Raising | MS | 06003, 09014 | |
| 1 Dec 2025, 14:37 | Trading Halt | Trading Halt / Suspension | MS | 09007 | |
| 26 Nov 2025, 17:59 | Results of Annual General Meeting | Meetings & Governance | — | 08003 |