2 Oct 2026, 15:12
Meetings & Governance—
Announcement history available from 1 August 2025
| Date / Time | Heading | Type | MS | Report Codes | |
|---|---|---|---|---|---|
| 2 Oct 2026, 15:12 | Notice of Annual General Meeting/Proxy Form/Notice of Access | Meetings & Governance | — | 08001, 08004 | |
| 29 Sept 2026, 08:09 | Mining Forum Americas 2026 Presentation | Presentations | — | 03026 | |
| 25 Sept 2026, 09:17 | Annual Report to shareholders | Financial Results | — | 03001, 03002, 03011, 03012, 03013, 03020 | |
| 25 Sept 2026, 09:15 | Corporate Governance Statement and Appendix 4G | Company Administration | — | 03024, 03025 | |
| 21 Sept 2026, 08:36 | Beaver Creek Precious Metals Summit 2026 Presentation | Presentations | — | 03026 | |
| 21 Sept 2026, 08:29 | Drilling Extends Mineralisation Beyond 1.8Moz Resource | Company Update | MS | 11001 | |
| 14 Sept 2026, 19:21 | Notification of cessation of securities - SGC | Securities Administration | — | 06027 | |
| 14 Sept 2026, 08:35 | Mt Henry Resource Doubles to 1.8Moz Presentation | Presentations | MS | 03026 | |
| 14 Sept 2026, 08:26 | Mt Henry Resource Doubles to 1.8Moz at 1.2g/t Gold | Company Update | MS | 11001 | |
| 11 Sept 2026, 17:04 | AGM Date and Closing Date for Director Nominations | Meetings & Governance | — | 08006 | |
| 26 Aug 2026, 08:00 | Drilling Milestone Achieved at Mt Henry Gold Project | Company Update | MS | 11001 | |
| 17 Aug 2026, 08:10 | Sinclair Finalises Earn-Out Agreement for Sala | Company Update | MS | 11001 | |
| 3 Aug 2026, 08:30 | Sinclair Gold Diggers and Dealers Presentation August 2026 | Presentations | — | 03026 | |
| 31 July 2026, 16:55 | Cleansing Notice | Securities Administration | — | 06018 | |
| 31 July 2026, 16:51 | Application for quotation of securities - SGC | Securities Administration | — | 06020 | |
| 30 July 2026, 09:08 | Quarterly Activities/Appendix 5B Cash Flow Report | Quarterly Reports | MS | 04004, 05004 | |
| 29 July 2026, 08:48 | Mt Henry Site Tour Presentation | Presentations | — | 03026 | |
| 29 July 2026, 08:46 | Regional Targets Highlight Growth Potential | Company Update | — | 11001 | |
| 22 July 2026, 09:39 | Noosa Mining Conference Presentation July 2026 | Presentations | — | 03026 | |
| 22 July 2026, 09:34 | Drilling Extends Gold Mineralisation Across Mt Henry | Company Update | MS | 11001 |