TPCTPC CONSOLIDATED LIMITED

Announcement history available from 1 August 2025

Fromto
Date / TimeTitleTypeMSReport Codes
16 June 2026, 05:03Application for quotation of securities - TPCOther06020
13 June 2026, 03:59Change of Director's Interest NoticeDirector Interests02009
13 June 2026, 03:58Change of Director's Interest NoticeDirector Interests02009
13 June 2026, 03:56Becoming a substantial holderSubstantial Holders02001
13 June 2026, 03:50Proposed issue of securities - TPCSecurities Administration06013
5 June 2026, 23:30Results of Extraordinary General MeetingMeetings & Governance08003
6 May 2026, 19:33Notice of Extraordinary General Meeting/Proxy FormMeetings & Governance08002, 08004
18 Mar 2026, 04:48TPC Appoints New Chief Financial OfficerCompany Administration12008
28 Feb 2026, 07:03Termination of Scheme Implementation AgreementMergers & AcquisitionsMS01012, 01014, 01015
26 Feb 2026, 04:00Dividend/Distribution - TPCDividends & Distributions10001, 10002, 10003
26 Feb 2026, 03:58Appendix 4D and Half Yearly ReportFinancial ResultsMS03004, 03009, 03010, 03015, 03019, 10001, 10002, 10003
4 Dec 2025, 03:37Chief Financial Officer DepartureCompany Administration12008
1 Dec 2025, 19:16FIRB approval not obtained by the Sunset DateMergers & AcquisitionsMS01012
20 Nov 2025, 23:55Results of Annual General MeetingMeetings & Governance08003
20 Nov 2025, 22:27Chairman's Address and AGM PresentationPresentations03026, 15002
17 Oct 2025, 20:23Notice of Annual General Meeting/Proxy FormMeetings & Governance08001, 08004
30 Sept 2025, 18:15Further Extension to Sunset Date and Amendment to SIAMergers & AcquisitionsMS01012
17 Sept 2025, 04:45Change of Director's Interest NoticeCompany Administration12008
17 Sept 2025, 02:05Change of Director's Interest NoticeDirector Interests02009
30 Aug 2025, 02:39Appendix 4G and Corporate Governance StatementCompany Administration03024, 03025
30 Aug 2025, 02:37Appendix 4E and Annual ReportFinancial ResultsMS03001, 03002, 03003, 03011, 03012, 03013, 03020
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