Announcements & Notices
Date
Description
11 Sep 2026
DATE OF BOARD MEETING
01 Sep 2026
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2026
10 Aug 2026
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
10 Aug 2026
(1) CHANGE OF NON-EXECUTIVE DIRECTOR; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (3) CHANGE IN COMPOSITION OF BOARD COMMITTEES; AND (4) COMPLIANCE WITH LISTING RULES
03 Aug 2026
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2026
27 Jul 2026
INSIDE INFORMATION AND POSITIVE PROFIT ALERT
02 Jul 2026
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2026
29 Jun 2026
TRADING HALT OF NIL PAID RIGHTS SHARES
28 Jun 2026
TERMINATION OF RIGHTS ISSUE AND UNDERWRITING AGREEMENT
24 Jun 2026
VOLUNTARY ANNOUNCEMENT - NET ASSET VALUE
15 Jun 2026
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
15 Jun 2026
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES AND NON-COMPLIANCE WITH LISTING RULES
01 Jun 2026
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2026
28 May 2026
PROPOSED RIGHTS ISSUE OF RIGHTS SHARES ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO EXISTING SHARES HELD ON THE RECORD DATE ON A NON-FULLY UNDERWRITTEN BASIS AND CLOSURE OF REGISTER OF MEMBERS AND WARRANT HOLDERS
26 May 2026
VOLUNTARY ANNOUNCEMENT - NET ASSET VALUE
08 May 2026
DISCLOSEABLE TRANSACTION - SUBSCRIPTION OF SHARES IN TANAMI GOLD
04 May 2026
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2026
27 Apr 2026
CHANGE OF AUDITOR
27 Apr 2026
VOLUNTARY ANNOUNCEMENT - NET ASSET VALUE
13 Apr 2026
VOLUNTARY ANNOUNCEMENT - NET ASSET VALUE
01 Apr 2026
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2026
26 Mar 2026
UPDATE ANNOUNCEMENT IN RELATION TO CHANGE OF DOMICILE AND CHANGE OF SHARE REGISTRAR
23 Mar 2026
VOLUNTARY ANNOUNCEMENT - NET ASSET VALUE
19 Mar 2026
ARTICLES OF ASSOCIATION
19 Mar 2026
UPDATE ANNOUNCEMENT IN RELATION TO (1) PROPOSED CHANGE OF DOMICILE; (2) PROPOSED ADOPTION OF THE NEW ARTICLES OF ASSOCIATION; (3) PROPOSED ADOPTION OF CHINESE NAME; AND (4) PROPOSED ELIMINATION AND APPLICATION OF CONTRIBUTED SURPLUS AND CHANGE OF REGISTERED OFFICE
02 Mar 2026
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2026
27 Feb 2026
ANNOUNCEMENT OF THE INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2025
23 Feb 2026
VOLUNTARY ANNOUNCEMENT - NET ASSET VALUE
12 Feb 2026
DATE OF BOARD MEETING
05 Feb 2026
REVISED TIMETABLE IN RELATION TO (1) PROPOSED CHANGE OF DOMICILE; (2) PROPOSED ADOPTION OF THE NEW ARTICLES OF ASSOCIATION; (3) PROPOSED ADOPTION OF CHINESE NAME; AND (4) PROPOSED ELIMINATION AND APPLICATION OF CONTRIBUTED SURPLUS
02 Feb 2026
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2026
12 Jan 2026
INSIDE INFORMATION AND POSITIVE PROFIT ALERT
08 Jan 2026
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 8 JANUARY 2026
02 Jan 2026
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2025