25 Aug 2026, 15:10
Meetings & Governance—
Announcement history available from 1 August 2025
| Date / Time | Heading | Type | MS | Report Codes | |
|---|---|---|---|---|---|
| 25 Aug 2026, 15:10 | Results of 2026 AGM | Meetings & Governance | — | 08003 | |
| 25 Aug 2026, 09:18 | 2026 AGM Chairman and Group CEO Address | Letters & Addresses | — | 15002 | |
| 24 July 2026, 08:48 | Notice of 2026 Annual General Meeting | Meetings & Governance | — | 08001 | |
| 20 July 2026, 08:23 | Appendix 4G | Company Administration | — | 03025 | |
| 23 June 2026, 18:44 | PointsBet 2026 Annual Report | Financial Results | — | 03001, 03002, 03011, 03012, 03013, 03020, 03024 | |
| 15 May 2026, 16:33 | PBH - FY26 Investor Presentation | Financial Results | MS | 03003, 03026 | |
| 15 May 2026, 16:33 | PBH - Appendix 4E - Preliminary Final Report | Financial Results | MS | 03003 | |
| 31 Mar 2026, 16:44 | PBH - Appointment of Company Secretary | Company Administration | — | 12007 | |
| 26 Feb 2026, 16:07 | 2026 Half Year Presentation | Financial Results | MS | 03004, 03026 | |
| 26 Feb 2026, 16:04 | Appendix 4D and 2026 Half Year Interim Report | Financial Results | MS | 03004, 03009, 03010, 03015, 03019 | |
| 13 Feb 2026, 12:56 | PointsBet Canada - AGCO Notice | Company Update | — | 11001 | |
| 17 Dec 2025, 08:25 | TRANSITION OF GROUP CHIEF EXECUTIVE OFFICER | Company Administration | MS | 12019 | |
| 12 Dec 2025, 08:21 | PBH Change to Financial Year End | Securities Administration | — | 12009 | |
| 2 Dec 2025, 11:00 | Change of Auditor | Other | — | 12018 | |
| 28 Nov 2025, 10:39 | Results of 2025 AGM | Meetings & Governance | — | 08003 | |
| 28 Nov 2025, 08:20 | 2025 AGM Chairman and CEO AGM Address | Letters & Addresses | — | 15002 | |
| 29 Oct 2025, 08:23 | Notice of Meeting - 2025 AGM | Meetings & Governance | — | 08001, 08004 | |
| 13 Oct 2025, 18:08 | Appendix 3X - Incoming PBH Directors | Director Interests | — | 02008 | |
| 6 Oct 2025, 09:58 | Appendix 3Z - Retiring Directors | Director Interests | — | 02010 | |
| 6 Oct 2025, 09:45 | Reconstitution of PointsBet Board | Company Administration | — | 12001, 12008 | |
| 1 Oct 2025, 16:04 | Ceasing to be a substantial holder | Substantial Holders | — | 02003 | |
| 30 Sept 2025, 11:42 | Listing Rule 3.4.2 Notice | Mergers & Acquisitions | — | 01009, 03002, 06009 | |
| 26 Sept 2025, 10:27 | BBT: betr - Close of the Offer | Other | — | — | |
| 26 Sept 2025, 08:32 | 2025 Appendix 4G and Corp Governance Statement | Company Administration | — | 03024, 03025 | |
| 26 Sept 2025, 08:32 | PointsBet 2025 Annual Report | Financial Results | — | 03001, 03002, 03011, 03012, 03013, 03020, 03024 | |
| 23 Sept 2025, 09:27 | betr - Substantial Holding Notice from BBT | Substantial Holders | — | 02002 | |
| 22 Sept 2025, 11:59 | BBT: Fifth Supplementary Bidder's Statement | Other | MS | — | |
| 17 Sept 2025, 09:34 | BBT: betr - Freeing Bid from Defeating Conditions | Other | — | — | |
| 16 Sept 2025, 08:48 | Change in substantial holding - MIXI Australia | Substantial Holders | — | 02002 | |
| 15 Sept 2025, 16:38 | BBT: 630(3) Notice of status of conditions | Other | — | — | |
| 15 Sept 2025, 16:37 | BBT: Fourth Supplementary Bidder's Statement | Other | MS | — | |
| 15 Sept 2025, 08:24 | Ceasing to be a substantial holder | Substantial Holders | — | 02003 | |
| 11 Sept 2025, 18:57 | Change in substantial holding - MIXI Australia | Substantial Holders | — | 02002 | |
| 11 Sept 2025, 09:07 | Change in substantial holding - MIXI Australia | Substantial Holders | — | 02002 | |
| 10 Sept 2025, 09:11 | Second Supplementary betr Target's Statement | Mergers & Acquisitions | MS | 01003 | |
| 8 Sept 2025, 09:45 | Supplementary Bidder's Statement | Mergers & Acquisitions | MS | 01010 | |
| 8 Sept 2025, 09:33 | TOV: PBH Variation to Undertaking | Mergers & Acquisitions | MS | 01009 | |
| 5 Sept 2025, 12:42 | BBT: Betr - Third Supplementary Bidder's Statement | Other | MS | — | |
| 4 Sept 2025, 08:20 | Ceasing to be a substantial holder | Substantial Holders | — | 02003 | |
| 1 Sept 2025, 08:28 | Change in Substantial Holding from BBT | Substantial Holders | — | 02002 | |
| 1 Sept 2025, 08:25 | Change in substantial holding | Substantial Holders | — | 02002 | |
| 29 Aug 2025, 16:54 | Change of Director's Interest Notice (M Singh and S Swanell) | Director Interests | — | 02009 | |
| 29 Aug 2025, 16:47 | TOV: BBT Panel Declines to Conduct Proceedings | Other | MS | — | |
| 29 Aug 2025, 14:28 | MIXI Exceeds 50% and Offer Extended | Mergers & Acquisitions | MS | 01009 | |
| 29 Aug 2025, 14:28 | MIXI Australia - extension of offer period | Mergers & Acquisitions | MS | 01008, 01016 | |
| 29 Aug 2025, 09:46 | TOV: BBT Panel Receives Application | Other | MS | — | |
| 29 Aug 2025, 09:19 | FY25 Results Investor Presentation | Financial Results | MS | 03003, 03026 | |
| 29 Aug 2025, 08:47 | Appendix 4E and Prelim FY25 Financial Results | Financial Results | MS | 03003 | |
| 29 Aug 2025, 08:47 | BBT: Notice of Change of Interests in IAF | Other | — | — | |
| 29 Aug 2025, 08:45 | Conference Call Details FY25 | Presentations | — | 03027, 14014 |