2 Oct 2026, 11:09
Meetings & Governance—
Announcement history available from 1 August 2025
| Date / Time | Heading | Type | MS | Report Codes | |
|---|---|---|---|---|---|
| 2 Oct 2026, 11:09 | Date of AGM & Closing Date for Director Nominations | Meetings & Governance | — | 08006 | |
| 30 Sept 2026, 08:57 | Appendix 4G & Corporate Governance Statement | Company Administration | — | 03024, 03025 | |
| 30 Sept 2026, 08:52 | Annual Report to shareholders | Financial Results | — | 03001, 03002, 03011, 03012, 03013, 03020 | |
| 10 Sept 2026, 09:12 | Investor Presentation | Presentations | — | 03026 | |
| 26 Aug 2026, 08:41 | Board Site Visit & Commencement of Drilling at Cajnice | Company Update | MS | 11001 | |
| 18 Aug 2026, 08:18 | Yugo Advances Erak Discovery | Company Update | MS | 11001 | |
| 31 July 2026, 09:06 | Quarterly Activities/Appendix 5B Cash Flow Report | Quarterly Reports | MS | 04004, 05004 | |
| 23 July 2026, 16:56 | Change in substantial holding | Substantial Holders | — | 02002 | |
| 19 June 2026, 12:43 | Notice Under Section 708A | Securities Administration | — | 06018 | |
| 19 June 2026, 12:41 | Notification regarding unquoted securities - YUG | Securities Administration | — | 06021 | |
| 19 June 2026, 12:20 | Application for quotation of securities - YUG | Securities Administration | — | 06020 | |
| 16 June 2026, 15:09 | Change of Director's Interest Notice | Director Interests | — | 02009 | |
| 12 June 2026, 14:57 | Change of Registered Office | Company Administration | — | 12003, 12008 | |
| 10 June 2026, 18:12 | Notice Under Section 708A | Securities Administration | — | 06018 | |
| 10 June 2026, 18:03 | Application for quotation of securities - YUG | Securities Administration | — | 06020 | |
| 10 June 2026, 17:59 | Application for quotation of securities - YUG | Securities Administration | — | 06020 | |
| 9 June 2026, 13:24 | Initial Director's Interest Notice | Director Interests | — | 02008 | |
| 3 June 2026, 08:54 | Appointment of Non-Executive Director | Company Administration | — | 12001 | |
| 2 June 2026, 08:38 | Proposed issue of securities - YUG | Securities Administration | — | 06013 | |
| 2 June 2026, 08:38 | $5M Placement to accelerate drilling across Balkan portfolio | Capital Raising | MS | 06003, 09014 | |
| 29 May 2026, 09:20 | Trading Halt | Trading Halt / Suspension | MS | 09007 | |
| 27 May 2026, 08:31 | Gold discovery in first-ever drilling results from Erak | Company Update | MS | 11001 | |
| 25 May 2026, 17:28 | Initial Director's Interest Notice | Director Interests | — | 02008 | |
| 25 May 2026, 17:22 | Final Director's Interest Notice | Director Interests | — | 02010 | |
| 25 May 2026, 16:17 | Board changes | Company Administration | — | 12001 | |
| 1 May 2026, 14:10 | Notice Under Section 708A | Securities Administration | — | 06018 | |
| 1 May 2026, 14:05 | Application for quotation of securities - YUG | Securities Administration | — | 06020 | |
| 30 Apr 2026, 09:00 | Quarterly Activities/Appendix 5B Cash Flow Report | Quarterly Reports | MS | 04003, 05003 | |
| 23 Apr 2026, 09:51 | Investor Presentation | Presentations | — | 03026 | |
| 17 Apr 2026, 16:12 | Notice Under Section 708A | Securities Administration | — | 06018 | |
| 17 Apr 2026, 16:09 | Notification regarding unquoted securities - YUG | Securities Administration | — | 06021 | |
| 17 Apr 2026, 16:02 | Application for quotation of securities - YUG | Securities Administration | — | 06020 | |
| 15 Apr 2026, 14:26 | Proposed issue of securities - YUG | Securities Administration | — | 06013 | |
| 13 Apr 2026, 08:23 | Drilling Update from Sinjakovo Project | Company Update | MS | 11001 | |
| 2 Apr 2026, 17:39 | Change of Director's Interest Notice x 3 | Director Interests | — | 02009 | |
| 2 Apr 2026, 17:34 | Notice Under Section 708A | Securities Administration | — | 06018 | |
| 2 Apr 2026, 17:28 | Application for quotation of securities - YUG | Securities Administration | — | 06020 | |
| 2 Apr 2026, 09:28 | Appointment of Petar Tomasevic as Chief Executive Officer | Company Administration | MS | 12019 | |
| 1 Apr 2026, 16:10 | Notification of cessation of securities - YUG | Securities Administration | — | 06027 | |
| 23 Mar 2026, 09:23 | Petrovo licence approved | Company Update | MS | 09014, 11001 | |
| 19 Mar 2026, 09:21 | Trading Halt | Trading Halt / Suspension | MS | 09007 | |
| 13 Mar 2026, 15:42 | Half Year Accounts | Financial Results | — | 03009, 03010, 03015, 03019 | |
| 12 Feb 2026, 08:10 | Strong start to drilling at Sinjakovo | Company Update | MS | 11001 | |
| 30 Jan 2026, 08:56 | Quarterly Activities/Appendix 5B Cash Flow Report | Quarterly Reports | MS | 04002, 05002 | |
| 21 Jan 2026, 17:04 | Notice Under Section 708A | Securities Administration | — | 06018 | |
| 21 Jan 2026, 17:00 | Application for quotation of securities - YUG | Securities Administration | — | 06020 | |
| 16 Dec 2025, 09:12 | Dual listing on German Stock Exchanges & Drilling Update | Company Update | MS | 11001, 14011 | |
| 5 Dec 2025, 16:10 | Notification regarding unquoted securities - YUG | Securities Administration | — | 06021 | |
| 5 Dec 2025, 16:03 | Notice Under Section 708A | Securities Administration | — | 06018 | |
| 5 Dec 2025, 16:00 | Application for quotation of securities - YUG | Securities Administration | — | 06020 |