5 Oct 2026, 12:21
Meetings & Governance—
Announcement history available from 1 August 2025
| Date / Time | Heading | Type | MS | Report Codes | |
|---|---|---|---|---|---|
| 5 Oct 2026, 12:21 | Date of AGM and Closing Date for Director Nominations | Meetings & Governance | — | 08006 | |
| 1 Sept 2026, 17:11 | Proposed issue of securities - SP3 | Securities Administration | — | 06013 | |
| 1 Sept 2026, 17:06 | Initial Director's Interest Notice - Schmidt | Director Interests | — | 02008 | |
| 1 Sept 2026, 16:27 | Final Director's Interest Notice - Carlini | Director Interests | — | 02010 | |
| 1 Sept 2026, 16:20 | Board Changes | Company Administration | — | 12001 | |
| 31 Aug 2026, 17:28 | Appendix 4G & Corporate Governance Statement | Company Administration | — | 03024, 03025 | |
| 31 Aug 2026, 17:27 | Appendix 4E and Annual Financial Report - 30 June 2026 | Financial Results | MS | 03001, 03002, 03003, 03011, 03012, 03013, 03020 | |
| 31 July 2026, 08:19 | Quarterly Activities Report - 30 June 2026 | Other | MS | 19009 | |
| 31 July 2026, 08:17 | Quarterly Cashflow Report - 30 June 2026 | Quarterly Reports | MS | 19004 | |
| 17 July 2026, 18:40 | Cleansing Notice | Securities Administration | — | 06018 | |
| 17 July 2026, 11:30 | Application for quotation of securities - SP3 | Securities Administration | — | 06020 | |
| 16 July 2026, 14:55 | Proposed issue of securities - SP3 | Securities Administration | — | 06013 | |
| 1 July 2026, 08:13 | Notification of cessation of securities - SP3 | Securities Administration | — | 06027 | |
| 25 June 2026, 15:05 | Change of Registered Office | Securities Administration | — | 12003 | |
| 28 May 2026, 14:30 | Investor Presentation - Market Update | Presentations | — | 03026 | |
| 30 Apr 2026, 08:12 | Quarterly Activities Report - 31 March 2026 | Other | MS | 19008 | |
| 30 Apr 2026, 08:11 | Quarterly Cashflow Report - 31 March 2026 | Quarterly Reports | MS | 19003 | |
| 1 Apr 2026, 19:48 | Change of Director's Interest Notice - Cooper | Director Interests | — | 02009 | |
| 9 Mar 2026, 12:29 | Cleansing Notice | Securities Administration | — | 06018 | |
| 9 Mar 2026, 12:25 | Application for quotation of securities - SP3 | Securities Administration | — | 06020 | |
| 27 Feb 2026, 10:07 | H1 FY26 Financial Statements and Appendix 4D | Financial Results | MS | 03004, 03009, 03010, 03015, 03019 | |
| 17 Feb 2026, 10:58 | Cleansing Notice | Securities Administration | — | 06018 | |
| 17 Feb 2026, 10:55 | Application for quotation of securities - SP3 | Securities Administration | — | 06020 | |
| 30 Jan 2026, 08:21 | Quarterly Activities Report - 31 December 2025 | Quarterly Reports | MS | 04002 | |
| 30 Jan 2026, 08:21 | Quarterly Cashflow Report - 31 December 2025 | Quarterly Reports | MS | 05002 | |
| 20 Jan 2026, 08:17 | Cleansing Notice | Securities Administration | — | 06018 | |
| 20 Jan 2026, 08:17 | Notification of cessation of securities - SP3 | Securities Administration | — | 06027 | |
| 20 Jan 2026, 08:17 | Application for quotation of securities - SP3 | Securities Administration | — | 06020 | |
| 2 Dec 2025, 09:12 | Change of Director's Interest Notice - Da Silva | Director Interests | — | 02009 | |
| 2 Dec 2025, 09:12 | Change of Director's Interest Notice - Cooper | Director Interests | — | 02009 | |
| 2 Dec 2025, 09:11 | Cleansing Notice | Securities Administration | — | 06018 | |
| 2 Dec 2025, 09:05 | Application for quotation of securities - SP3 | Securities Administration | — | 06020 | |
| 2 Dec 2025, 09:02 | Application for quotation of securities - SP3 | Securities Administration | — | 06020 | |
| 28 Nov 2025, 16:48 | Proposed issue of securities - SP3 | Securities Administration | — | 06013 | |
| 28 Nov 2025, 14:21 | Final Director's Interest Notice - Dyson | Director Interests | — | 02010 | |
| 28 Nov 2025, 14:21 | Results of Annual General Meeting | Meetings & Governance | — | 08003 | |
| 10 Nov 2025, 08:25 | Initial Director's Interest Notice - Carlini | Director Interests | — | 02008 | |
| 10 Nov 2025, 08:25 | Board Changes & AGM Director Elections | Company Administration | — | 12001, 12008, 12017 | |
| 5 Nov 2025, 11:00 | Becoming a substantial holder - C Perkins | Substantial Holders | — | 02001 | |
| 5 Nov 2025, 08:28 | Change in substantial holding - APPWAM Pty Ltd | Substantial Holders | — | 02002 | |
| 30 Oct 2025, 08:15 | Quarterly Activities Report - 30 September 2025 | Other | MS | 19006 | |
| 30 Oct 2025, 08:15 | Quarterly Cashflow Report - 30 September 2025 | Quarterly Reports | MS | 19001 | |
| 29 Oct 2025, 10:17 | Cleansing Notice | Securities Administration | — | 06018 | |
| 29 Oct 2025, 10:11 | Application for quotation of securities - SP3 | Securities Administration | — | 06020 | |
| 27 Oct 2025, 08:22 | Shareholder Letter | Meetings & Governance | — | 08006 | |
| 27 Oct 2025, 08:19 | Notice of Annual General Meeting/Proxy Form | Meetings & Governance | — | 08001, 08004 | |
| 23 Oct 2025, 09:11 | Investor Presentation | Presentations | — | 03026 | |
| 23 Oct 2025, 09:11 | Proposed issue of securities - SP3 | Securities Administration | — | 06013 | |
| 23 Oct 2025, 09:11 | Spectur completes successful $2.3 million placement | Capital Raising | MS | 06003, 09014 | |
| 21 Oct 2025, 09:18 | Trading Halt | Trading Halt / Suspension | MS | 09007 |