28 Sept 2026, 08:51
Meetings & Governance—
Announcement history available from 1 August 2025
| Date / Time | Heading | Type | MS | Report Codes | |
|---|---|---|---|---|---|
| 28 Sept 2026, 08:51 | PolyNovo Notice of Annual General Meeting | Meetings & Governance | — | 08001, 08004, 16002 | |
| 17 Sept 2026, 08:23 | Dean Phizacklea and Andrew Price Appointed to PNV Board | Company Administration | — | 12001 | |
| 15 Sept 2026, 09:01 | PolyNovo FY26 Corporate Governance Statement | Company Administration | — | 03024 | |
| 15 Sept 2026, 08:59 | PolyNovo FY26 Appendix 4G | Company Administration | — | 03025 | |
| 15 Sept 2026, 08:58 | PolyNovo FY26 Annual Report | Financial Results | — | 03001, 03002, 03011, 03012, 03013, 03020, 03024 | |
| 26 Aug 2026, 15:58 | PolyNovo FY26 Results Presentation Webinar Recording | Presentations | — | 14014 | |
| 26 Aug 2026, 07:56 | FY26 Full Year Results Investor Presentation | Financial Results | MS | 03003, 03026 | |
| 26 Aug 2026, 07:56 | ASX Announcement - FY26 Full Year Results | Financial Results | MS | 03003, 14014 | |
| 26 Aug 2026, 07:55 | FY26 Full Year Results and Appendix 4E | Financial Results | MS | 03001, 03002, 03003, 03011, 03012, 03013, 03020 | |
| 24 Aug 2026, 08:00 | Ceasing to be a substantial holder | Substantial Holders | — | 02003 | |
| 17 Aug 2026, 09:52 | PolyNovo FY26 Results Presentation - Registration Details | Presentations | — | 14014 | |
| 28 July 2026, 08:25 | Becoming a substantial holder | Substantial Holders | — | 02001 | |
| 24 July 2026, 08:21 | Ceasing to be a substantial holder | Substantial Holders | — | 02003 | |
| 23 July 2026, 08:30 | PolyNovo FY26 Trading Update | Other | MS | 03028 | |
| 29 June 2026, 18:42 | Change in substantial holding | Substantial Holders | — | 02002 | |
| 25 June 2026, 08:15 | Becoming a substantial holder | Substantial Holders | — | 02001 | |
| 24 June 2026, 08:24 | Ceasing to be a substantial holder | Substantial Holders | — | 02003 | |
| 23 June 2026, 08:13 | Change in substantial holding | Substantial Holders | — | 02002 | |
| 5 June 2026, 17:16 | Ceasing to be a substantial holder | Substantial Holders | — | 02003 | |
| 4 June 2026, 08:21 | Change in substantial holding | Substantial Holders | — | 02002 | |
| 29 May 2026, 12:09 | U.S. Pivotal Trial CSR Finalised and PMA Submission Update | Company Update | — | 11001 | |
| 25 May 2026, 08:13 | Change in substantial holding | Substantial Holders | — | 02002 | |
| 20 May 2026, 17:36 | Ceasing to be a substantial holder | Substantial Holders | — | 02003 | |
| 19 May 2026, 18:12 | Becoming a substantial holder | Substantial Holders | — | 02001 | |
| 14 May 2026, 15:57 | Response to ASX Price Query | ASX Query | MS | 17003 | |
| 8 May 2026, 08:14 | Change in substantial holding | Substantial Holders | — | 02002 | |
| 30 Apr 2026, 13:51 | Updated Share Trading Policy | Company Administration | — | 12008, 14013 | |
| 22 Apr 2026, 08:24 | Appointment of Dr Marthe DOmbrain as Chief Scientific Offic | Company Administration | — | 12008 | |
| 1 Apr 2026, 09:30 | Initial Director's Interest Notice - Charmaine Gittleson | Director Interests | — | 02008 | |
| 24 Mar 2026, 18:41 | Director Appointment - Charmaine Gittleson | Company Administration | — | 12001 | |
| 17 Mar 2026, 10:35 | Change of Director's Interest Notice - Robert Douglas | Director Interests | — | 02009 | |
| 27 Feb 2026, 13:35 | Change of Director's Interest Notice - Andrew Lumsden | Director Interests | — | 02009 | |
| 27 Feb 2026, 13:33 | Change of Director's Interest Notice | Director Interests | — | 02009 | |
| 25 Feb 2026, 09:03 | Webcast Recording - 1H26 Financial Results | Company Administration | — | 12008 | |
| 20 Feb 2026, 11:34 | 1H FY26 Results Presentation | Financial Results | MS | 03004, 03026 | |
| 20 Feb 2026, 11:34 | Appendix 4D & H1 FY26 Financial Statements | Financial Results | MS | 03004, 03009, 03010, 03015, 03019, 14014 | |
| 18 Feb 2026, 08:13 | Change in substantial holding | Substantial Holders | — | 02002 | |
| 12 Feb 2026, 08:20 | Update on fire event at R&D facility - fully insured | Company Administration | — | 12008 | |
| 12 Feb 2026, 08:17 | 1H26 Results Presentation - Webcast Link | Presentations | — | 03027, 14014 | |
| 12 Feb 2026, 08:13 | Change in substantial holding | Substantial Holders | — | 02002 | |
| 2 Feb 2026, 08:29 | Distributor appointed for Balkan markets | Company Update | — | 11001 | |
| 19 Jan 2026, 08:32 | 1H26 Trading Result (unaudited) | Other | MS | 03028 | |
| 8 Dec 2025, 11:41 | Amy Demediuk appointed Company Secretary and General Counsel | Company Administration | — | 12007 | |
| 18 Nov 2025, 09:15 | PolyNovo presents at Bell Potter Healthcare Conference | Presentations | — | 03026 | |
| 4 Nov 2025, 17:25 | Contained fire event at R&D facility | Company Administration | — | 12008 | |
| 3 Nov 2025, 12:34 | Final Director's Interest Notice | Director Interests | — | 02010 | |
| 28 Oct 2025, 15:36 | AGM Final Meeting Results | Meetings & Governance | — | 08003 | |
| 28 Oct 2025, 12:38 | AGM - Chair and CEO address | Letters & Addresses | — | 15002 | |
| 27 Oct 2025, 09:31 | Resignation of Chair | Company Administration | — | 12017 | |
| 20 Oct 2025, 09:46 | Trading Results Q1 FY26 (unaudited) | Other | MS | 03028 |