30 Sept 2026, 15:59
Meetings & Governance—
Announcement history available from 1 August 2025
| Date / Time | Heading | Type | MS | Report Codes | |
|---|---|---|---|---|---|
| 30 Sept 2026, 15:59 | AGM Date and Nomination of Directors | Meetings & Governance | — | 08006 | |
| 30 Sept 2026, 15:49 | Annual Financial Report | Financial Results | — | 03011, 03012, 03020 | |
| 21 Sept 2026, 09:36 | Notification of cessation of securities - PLA | Securities Administration | — | 06027 | |
| 7 Sept 2026, 16:50 | Application for quotation of securities - PLA | Securities Administration | — | 06020 | |
| 31 July 2026, 17:33 | Quarterly Activities and Cash Flow Report | Quarterly Reports | MS | 04004, 05004 | |
| 27 July 2026, 08:33 | PNG Govt Acquires 13% Stake In Central Lime Project | Company Update | MS | 11001 | |
| 24 July 2026, 17:15 | Notification regarding unquoted securities - PLA | Securities Administration | — | 06021 | |
| 17 June 2026, 16:56 | Notification regarding unquoted securities - PLA | Securities Administration | — | 06021 | |
| 29 May 2026, 17:08 | Application for quotation of securities - PLA | Securities Administration | — | 06020 | |
| 29 May 2026, 09:27 | Appointment of Darren Holley as COO and CCO | Company Administration | — | 12008 | |
| 22 May 2026, 18:33 | Application for quotation of securities - PLA | Securities Administration | — | 06020 | |
| 19 May 2026, 08:31 | Application for quotation of securities - PLA | Securities Administration | — | 06020 | |
| 18 May 2026, 12:19 | Change in substantial holding | Substantial Holders | — | 02002 | |
| 14 May 2026, 18:49 | Appendix 3Y - Pegum | Director Interests | — | 02009 | |
| 14 May 2026, 10:24 | Notification of cessation of securities - PLA | Securities Administration | — | 06027 | |
| 11 May 2026, 18:35 | Becoming a substantial holder | Substantial Holders | — | 02001 | |
| 11 May 2026, 10:57 | Notification of cessation of securities - PLA | Securities Administration | — | 06027 | |
| 30 Apr 2026, 12:23 | Quarterly Activities and Cash Flow Report | Quarterly Reports | MS | 04003, 05003 | |
| 30 Apr 2026, 09:18 | Central Lime Project Construction Update | Company Update | — | 11001 | |
| 28 Apr 2026, 14:28 | Amended Announcement Strategic Review of Star Mountains | Company Update | — | 03026, 11001 | |
| 24 Apr 2026, 10:44 | Strategic MOU signed for dedicated power infrastructure | Company Update | — | 11001 | |
| 21 Apr 2026, 08:15 | Investor Presentation | Presentations | — | 03026 | |
| 17 Apr 2026, 15:08 | Appendix 3Y - 3 Directors | Director Interests | — | 02009 | |
| 13 Apr 2026, 16:59 | Notification regarding unquoted securities - PLA | Securities Administration | — | 06021 | |
| 9 Apr 2026, 08:23 | Appendix 3Y - Werror | Director Interests | — | 02009 | |
| 25 Mar 2026, 10:58 | Strategic Review of Star Mountains Project | Company Update | — | 03026, 11001 | |
| 25 Mar 2026, 10:37 | Notification of cessation of securities - PLA | Securities Administration | — | 06027 | |
| 24 Mar 2026, 16:51 | Results of General Meeting | Meetings & Governance | — | 08003 | |
| 20 Mar 2026, 16:03 | Application for quotation of securities - PLA | Securities Administration | — | 06020 | |
| 17 Mar 2026, 19:26 | Application for quotation of securities - PLA | Securities Administration | — | 06020 | |
| 16 Mar 2026, 19:22 | Half Year Financial Statements | Financial Results | — | 03009, 03010, 03015, 03019 | |
| 13 Mar 2026, 10:04 | Execution of Project Development Agreement | Company Update | MS | 11001 | |
| 11 Mar 2026, 09:10 | Application for quotation of securities - PLA | Securities Administration | — | 06020 | |
| 2 Mar 2026, 10:02 | Notice of General Meeting and Proxy Form | Meetings & Governance | — | 08004, 08007 | |
| 27 Feb 2026, 19:55 | Application for quotation of securities - PLA | Securities Administration | — | 06020 | |
| 23 Feb 2026, 16:39 | Application for quotation of securities - PLA | Securities Administration | — | 06020 | |
| 20 Feb 2026, 16:25 | Application for quotation of securities - PLA | Securities Administration | — | 06020 | |
| 16 Feb 2026, 11:23 | Cornerstone Quicklime Offtake with Newmont | Company Update | MS | 11001 | |
| 10 Feb 2026, 09:21 | Application for quotation of securities - PLA | Securities Administration | — | 06020 | |
| 6 Feb 2026, 18:27 | Application for quotation of securities - PLA | Securities Administration | — | 06020 | |
| 30 Jan 2026, 09:54 | Quarterly Activities and Cash Flow Report | Quarterly Reports | MS | 04002, 05002 | |
| 30 Jan 2026, 09:50 | Central Lime Project Construction Update | Company Update | — | 11001 | |
| 19 Jan 2026, 08:51 | Appointment of CEO For Cement | Company Administration | — | 12008 | |
| 31 Dec 2025, 09:29 | Appendix 3Y - 5 Directors | Director Interests | — | 02009 | |
| 31 Dec 2025, 09:22 | Notification of cessation of securities - PLA | Securities Administration | — | 06027 | |
| 18 Dec 2025, 11:50 | Application for quotation of securities - PLA | Securities Administration | — | 06020 | |
| 16 Dec 2025, 16:49 | Results of Annual General Meeting | Meetings & Governance | — | 08003 | |
| 16 Dec 2025, 08:58 | Strategic Partnership With IFC On Cement Project | Company Update | — | 11001 | |
| 15 Dec 2025, 08:56 | Commencement Of Trading On PNG Stock Exchange | Securities Administration | — | 14011 | |
| 10 Dec 2025, 09:27 | Signing of Project Development Agreement | Company Update | MS | 11001 |