TVLTOUCH VENTURES LIMITED

Announcement history available from 1 August 2025

Fromto
Date / TimeTitleTypeMSReport Codes
21 Aug 2026, 20:09Change of Director's Interest Notice - Glenn PoswellDirector Interests02009
21 Aug 2026, 19:56Change of Director's Interest Notice - Michael JefferiesDirector Interests02009
14 Aug 2026, 18:38Net Tangible Asset Backing - July 2026Periodic Reports03016
14 Aug 2026, 18:36Appendix 4D and Interim Financial ReportFinancial ResultsMS03004, 03009, 03010, 03015, 03019
14 July 2026, 19:34Net Tangible Asset Backing - June 2026Company Update03016, 11001
23 June 2026, 23:17Change of Director's Interest Notice - Glenn PoswellDirector Interests02009
13 June 2026, 02:39Net Tangible Asset Backing - May 2026Periodic Reports03016
22 May 2026, 01:51Change of Director's Interest Notice - Glenn PoswellDirector Interests02009
15 May 2026, 01:25Results of 2026 Annual General MeetingMeetings & Governance08003
14 May 2026, 19:46Net Tangible Asset Backing - April 2026Periodic Reports03016
14 May 2026, 19:44Presentation - 2026 Annual General MeetingPresentations03026, 15002
14 May 2026, 19:39Chairman's Address - 2026 Annual General MeetingLetters & Addresses15002
28 Apr 2026, 20:50Notification of cessation of securities - TVLOther06027
17 Apr 2026, 03:30Notice of Annual General Meeting/Proxy FormMeetings & Governance08001, 08004
14 Apr 2026, 02:27Net Tangible Asset Backing - March 2026Periodic Reports03014, 03016
16 Mar 2026, 20:59Annual General Meeting and Director Nomination Closing DateMeetings & Governance08006
13 Mar 2026, 19:53Net Tangible Asset Backing and Investment in Hone HealthPeriodic Reports03014, 03016
28 Feb 2026, 00:14Change of Company SecretaryCompany Administration12007
26 Feb 2026, 06:48Notification of cessation of securities - TVLOther06027
14 Feb 2026, 03:14Net Tangible Asset Backing - January 2026Periodic Reports03016
14 Feb 2026, 03:13Appendix 4G and Corporate Governance StatementCompany Administration03024, 03025
14 Feb 2026, 03:12Appendix 4E and Annual ReportFinancial ResultsMS03001, 03002, 03003, 03011, 03012, 03013, 03020
15 Jan 2026, 05:30Net Tangible Asset Backing - December 2025Periodic Reports03014, 03016
13 Dec 2025, 01:26Net Tangible Asset Backing - November 2025Periodic Reports03016
14 Nov 2025, 20:38Net Tangible Asset Backing - October 2025Periodic Reports03014, 03016
6 Nov 2025, 00:49Change in substantial holding - Gannet Capital and G PoswellSubstantial Holders02002
6 Nov 2025, 00:48Change in substantial holding - Michael and Julie JefferiesSubstantial Holders02002
6 Nov 2025, 00:46Change of Director's Interest Notice x 2Director Interests02009
14 Oct 2025, 20:44September Net Tangible Asset Backing and Investment in MARIMergers & Acquisitions03016, 07001
24 Sept 2025, 21:17Change of Director's Interest Notice x 2 - Expiry of OptionsDirector Interests02009
23 Sept 2025, 18:21Notification of cessation of securities - TVLOther06027
12 Sept 2025, 18:19Net Tangible Asset Backing - August 2025Periodic Reports03014, 03016
10 Sept 2025, 23:12Change of Director's Interest Notice - Glenn PoswellDirector Interests02009
27 Aug 2025, 19:01Half Yearly Report and AccountsFinancial ResultsMS03004, 03009, 03010, 03015, 03019
15 Aug 2025, 02:26Net Tangible Asset Backing - July 2025Periodic Reports03014, 03016
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