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ASX Announcements

September 2019

  • Change of substantial holding - Smith Group

  • Change in Substantial Holding

  • Change of Director's Interest Notice

  • Change of Director's Interest Notice

  • 2019 Annual General Meeting

August 2019

  • FY19 Investor Presentation - Correction

  • Dividend/Distribution - NTD

  • Lapse of options & Release of shares from escrow

  • Appendix 4G and Corporate Governance Statement

  • FY19 Investor Presentation

  • Appendix 4E and FY19 Financial Report

  • Notice under ASX Listing Rule 3.10A

May 2019

April 2019

  • Change of Director’s Interest Notice

  • Change of Director’s Interest Notice – Correction

  • Change of Director’s Interest Notice

  • Change of Director’s Interest Notice

  • Change of Director’s Interest Notice

  • Cleansing notice

  • Appendix 3B

  • Update - Dividend/Distribution - NTD

March 2019

  • Ceasing to be a substantial holder

  • Change in substantial holding

  • Change of Director’s Interest Notice

February 2019

  • Shareholder letter regarding 2019 Interim Dividend and DRP

  • Dividend/Distribution - NTD

  • Half Year Investor Presentation and Trading Update

  • Appendix 4D and Half Year Financial Report

  • New contact numbers

  • Notice under ASX Listing Rule 3.10A

December 2018

  • Change of Director’s Interest Notice - correction

  • Change of Director’s Interest Notice - correction

  • Appendix 3B

November 2018

  • Change of Director’s Interest Notice

  • Change of Director’s Interest Notice

  • Change of Director’s Interest Notice

  • Change of Director’s Interest Notice

  • Change of Director’s Interest Notice

  • 2018 AGM Results of Meeting

  • 2018 AGM Presentation

  • FY19 Results Update

October 2018

  • Notice of Annual General Meeting/Proxy Form

  • Annual Report to shareholders

  • Cleansing notice

  • Appendix 3B

  • Update – Dividend/Distribution - NTD

September 2018

  • 2018 Annual General Meeting

August 2018

  • CEO Contract Amendment

  • Appendix 4G & Corporate Governance Statement

  • Dividend – Letter to shareholders & DRP rules

  • Dividend/Distribution – NTD

  • FY18 Results – Investor Presentation

  • FY18 Results – Media Release

  • Appendix 4E and Financial Report

June 2018

February 2018

  • Half Year Results - Investor Presentation

  • Half Year Results - Media Release

  • Notification of Dividend

  • Appendix 4D & Half Year Financial Report

  • Company Secretary Appointment

December 2017

  • Becoming a substantial holder

  • 2015 Consolidated Accounts

  • 2017 Consolidated Accounts

  • Initial Directors Interest - RK

  • Initial Directors Interest - RK

  • Initial Directors Interest - BC

  • Initial Directors Interest - PL

  • Initial Directors Interest - TS

  • Initial Directors Interest - MB

  • ASX Information Form and Checklist

  • Corporate Governance Statement

  • Securities Trading Policy

  • Dividend Reinvestment Plan Rules

  • Employee Share Option Plan Rules

  • 2016 Consolidated Accounts

  • Constitution

  • Prospectus

  • Appendix 1A

  • Top 20 Shareholders

  • Distribution Schedule

  • Pre Quotation Release with confirmations

  • ASX Market Release - Admission to Official List

  • ASX Notice - Admission and Commencement of Quotation