5 Oct 2026, 16:34
Meetings & Governance—
Announcement history available from 1 August 2025
| Date / Time | Heading | Type | MS | Report Codes | |
|---|---|---|---|---|---|
| 5 Oct 2026, 16:34 | AGM Date and Closing Date for Director Nominations | Meetings & Governance | — | 08006 | |
| 30 Sept 2026, 14:36 | Annual Report to shareholders | Financial Results | — | 03001, 03002, 03011, 03012, 03013, 03020 | |
| 30 Sept 2026, 14:36 | Corporate Governance Statement | Company Administration | — | 03024 | |
| 30 Sept 2026, 14:35 | Appendix 4G | Company Administration | — | 03025 | |
| 5 Aug 2026, 15:28 | EKJV Mineral Resource and Ore Reserve Statement | Company Update | — | 11001 | |
| 30 July 2026, 18:51 | Quarterly Activities/Appendix 5B Cash Flow Report | Quarterly Reports | MS | 04004, 05004 | |
| 29 July 2026, 16:24 | FY2026 Quarter 4 EKJV Exploration Report | Company Update | MS | 11001 | |
| 15 May 2026, 18:54 | Change of Director's Interest Notice | Director Interests | — | 02009 | |
| 15 May 2026, 18:44 | Change in substantial holding | Substantial Holders | — | 02002 | |
| 6 May 2026, 08:57 | On Market Share Buyback | Buybacks & Capital Management | MS | 06011 | |
| 6 May 2026, 08:53 | Notification of buy-back - TBR | Buybacks & Capital Management | MS | 06011 | |
| 29 Apr 2026, 11:54 | Quarterly Activities/Appendix 5B Cash Flow Report | Quarterly Reports | MS | 04003, 05003 | |
| 21 Apr 2026, 13:09 | FY2026 Quarter 3 EKJV Exploration Report | Company Update | MS | 11001 | |
| 13 Mar 2026, 15:49 | Half Year Report and Accounts | Financial Results | — | 03009, 03010, 03015, 03019 | |
| 28 Jan 2026, 15:38 | Quarterly Activities & Cashflow Report - December 2025 | Quarterly Reports | MS | 04002, 05002 | |
| 14 Jan 2026, 18:57 | FY2026 Quarter 2 EKJV Exploration Report | Company Update | MS | 11001 | |
| 10 Dec 2025, 17:42 | Replacement FY2026 Quarter 1 EKJV Exploration Report | Company Update | MS | 11001, 12008 | |
| 8 Dec 2025, 08:18 | Appointment of Joint Company Secretary | Company Administration | — | 12007 | |
| 28 Nov 2025, 12:23 | Resignation of Company Secretary | Company Administration | — | 12007 | |
| 28 Nov 2025, 12:16 | Results of Annual General Meeting | Meetings & Governance | — | 08003 | |
| 29 Oct 2025, 12:40 | Dividend/Distribution - TBR | Dividends & Distributions | — | 10001, 10002, 10003 | |
| 29 Oct 2025, 12:39 | Tribune Declares a 20 cents per share Dividend | Dividends & Distributions | MS | 10001, 10002, 10003 | |
| 29 Oct 2025, 12:34 | Quarterly Activities & Cashflow Report - September 2025 | Quarterly Reports | MS | 04001, 05001 | |
| 28 Oct 2025, 13:24 | Letter to Shareholders & Notice of AGM & Proxy Form | Meetings & Governance | — | 08001, 08004, 16002 | |
| 24 Oct 2025, 13:02 | FY2026 Quarter 1 EKJV Exploration Report | Company Update | MS | 11001 | |
| 6 Oct 2025, 09:02 | Date of AGM and Deadline for Director Nominations | Meetings & Governance | — | 08006 | |
| 26 Sept 2025, 18:08 | Appendix 4G | Company Administration | — | 03025 | |
| 26 Sept 2025, 18:07 | Corporate Governance Statement | Company Administration | — | 03024 | |
| 26 Sept 2025, 18:07 | Annual Report to shareholders | Financial Results | — | 03001, 03002, 03011, 03012, 03013, 03020 |