30 Sept 2026, 08:11
Meetings & Governance—
Announcement history available from 1 August 2025
| Date / Time | Heading | Type | MS | Report Codes | |
|---|---|---|---|---|---|
| 30 Sept 2026, 08:11 | AGM Date & Director Nomination Closing Date | Meetings & Governance | — | 08006 | |
| 24 Sept 2026, 15:20 | Change in Substantial Holding | Substantial Holders | — | 02002 | |
| 17 Sept 2026, 09:20 | Global Strategic Alliance & MSA with Image Analysis Group | Company Update | MS | 11001 | |
| 31 Aug 2026, 19:29 | Appendix 4G & Corporate Governance Statement | Company Administration | — | 03024, 03025 | |
| 28 Aug 2026, 09:28 | FY26 Full Year Results & Investor Webinar | Financial Results | MS | 03003, 14014 | |
| 28 Aug 2026, 09:24 | FY26 Full Year Results & FY27 Guidance Investor Presentation | Financial Results | MS | 03003, 03026 | |
| 28 Aug 2026, 09:17 | Appendix 4E, Full Year Statutory Accounts & Annual Report | Financial Results | MS | 03001, 03002, 03003, 03011, 03012, 03013, 03020 | |
| 19 Aug 2026, 13:35 | FY26 Full Year Results Webinar | Presentations | — | 03027, 14014 | |
| 12 Aug 2026, 13:41 | Cessation of Quarterly Reporting | Company Administration | — | 12008 | |
| 24 July 2026, 09:54 | Quarterly Activities/Appendix 4C Cash Flow Report | Quarterly Reports | MS | 19004, 19009 | |
| 15 July 2026, 13:23 | Change of Director's Interest Notice - Simon Panton | Director Interests | — | 02009 | |
| 9 June 2026, 09:43 | Liver Fibrosis Device Progress & FY26 Portfolio Webinar | Presentations | MS | 03026, 14014 | |
| 27 May 2026, 08:20 | Change of Director's Interest Notice - Dr David Fuller | Director Interests | — | 02009 | |
| 5 May 2026, 09:58 | Profit Guidance Upgrade | Financial Results | MS | 03021 | |
| 29 Apr 2026, 08:51 | Quarterly Activities/Appendix 4C Cash Flow Report | Quarterly Reports | MS | 19003, 19008 | |
| 28 Apr 2026, 09:05 | Initial Director's Interest Notice - Michael Sistenich | Director Interests | — | 02008 | |
| 28 Apr 2026, 09:03 | Initial Director's Interest Notice - Dr David Fuller | Director Interests | — | 02008 | |
| 28 Apr 2026, 08:47 | Director Appointments | Company Administration | — | 12001 | |
| 1 Apr 2026, 09:17 | Change of Director's Interest Notice - Simon Panton | Director Interests | — | 02009 | |
| 16 Mar 2026, 14:18 | Receipt of R&D Tax Incentive Refund | Company Administration | MS | 12008 | |
| 2 Mar 2026, 08:15 | Application for quotation of securities - RHT | Securities Administration | — | 06020 | |
| 27 Feb 2026, 20:28 | Notification regarding unquoted securities - RHT | Securities Administration | — | 06021 | |
| 27 Feb 2026, 10:14 | Half Year Results Presentation | Financial Results | MS | 03004, 03026 | |
| 27 Feb 2026, 09:58 | Half Year Results | Financial Results | MS | 03004 | |
| 27 Feb 2026, 09:56 | Half Year Report & Accounts | Financial Results | MS | 03004, 03009, 03010, 03015, 03019 | |
| 30 Jan 2026, 09:55 | Quarterly Activities/Appendix 4C Cash Flow Report | Quarterly Reports | MS | 19002, 19007 | |
| 15 Dec 2025, 09:48 | Change of Director's Interest Notice - Simon Panton | Director Interests | — | 02009 | |
| 15 Dec 2025, 08:19 | Application for quotation of securities - RHT | Securities Administration | — | 06020 | |
| 1 Dec 2025, 18:45 | Change of Director's Interest Notice - Simon Panton | Director Interests | — | 02009 | |
| 14 Nov 2025, 11:38 | Final Director's Interest Notice - Martin Blake | Director Interests | — | 02010 | |
| 13 Nov 2025, 14:11 | Results of Annual General Meeting | Meetings & Governance | — | 08003 | |
| 13 Nov 2025, 11:28 | AGM Presentation | Presentations | MS | 03026, 15002 | |
| 29 Oct 2025, 12:17 | Quarterly Activities/Appendix 4C Cash Flow Report | Quarterly Reports | MS | 14014, 19001, 19006 | |
| 29 Oct 2025, 08:20 | Change of Director's Interest Notice - Mitchell Wells | Director Interests | — | 02009 | |
| 28 Oct 2025, 16:33 | Notification of cessation of securities - RHT | Securities Administration | — | 06027 | |
| 28 Oct 2025, 16:19 | Application for quotation of securities - RHT | Securities Administration | — | 06020 | |
| 14 Oct 2025, 19:12 | Notice of Annual General Meeting/Proxy Form | Meetings & Governance | — | 08001, 08004, 16002 | |
| 13 Oct 2025, 13:06 | Investor Strategy Day Presentation | Presentations | MS | 03026, 14014 | |
| 2 Oct 2025, 15:55 | Initial Director's Interest Notice - Andrew Harrison | Director Interests | — | 02008 | |
| 1 Oct 2025, 08:53 | Board Changes | Meetings & Governance | — | 08006, 12001, 12017 | |
| 25 Sept 2025, 08:20 | AGM Date & Director Nomination Closing Date | Meetings & Governance | — | 08006 | |
| 1 Sept 2025, 17:49 | Appendix 4G & Corporate Governance Statement | Company Administration | — | 03024, 03025 | |
| 1 Sept 2025, 17:44 | Updated Shareholder Information - Top 20 Holders | Financial Results | — | 03001, 03002 | |
| 29 Aug 2025, 10:27 | FY25 Full Year Results & FY26 Guidance Investor Presentation | Financial Results | MS | 03003, 03021, 03026, 14014 | |
| 29 Aug 2025, 10:27 | Appendix 4E & Full Year Statutory Accounts | Financial Results | MS | 03001, 03002, 03003, 03011, 03012, 03013, 03020 | |
| 11 Aug 2025, 09:30 | FY25 Full Year Results & FY26 Guidance Webinar Details | Presentations | — | 03027, 14014 | |
| 8 Aug 2025, 11:06 | Application for quotation of securities - RHT | Securities Administration | — | 06020 |