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Year archive

ACUMENTIS GROUP LIMITED — 2025 filings

All 33 regulatory filings released by ACUMENTIS GROUP LIMITED (ACU) in 2025, sourced directly from the official regulator.

33 Filings
2025 Period
2025 filings (33)
Filing Released Lang
CFO and Company Secretary Resignation 1 page 110.4K
Board/Management Information
2025-12-23 English
Company Secretary Appointment/Resignation 1 page 54
Board/Management Information
2025-10-22 English
Updated Constitution 53 pages 820.5KB
Governance Information
2025-10-22 English
2025 AGM Presentation 27 pages 3.7MB
AGM Information
2025-10-21 English
Chair's Address to Shareholders 5 pages 310.3KB
AGM Information
2025-10-21 English
Results of Meeting 1 page 304.1KB
Declaration of Voting Results & Voting Rights Announcements
2025-10-21 English
Acquisition of 37.5% interest in Valuations Pty Ltd 2 pages 126.7KB
Capital/Financing Update
2025-10-02 English
Appendix 4G and Corporate Governance Statement 36 pages 950.2KB
Regulatory Filings
2025-09-29 English
Notice of Annual General Meeting/Proxy Form 19 pages 1.1MB
AGM Information
2025-09-22 English
Annual Report to shareholders 53 pages 10.2MB
Annual Report
2025-09-22 English
Change of Director's Interest Notice 2 pages 102.6KB
Director's Dealing
2025-09-07 English
Change of Director's Interest Notice 2 pages 101.1KB
Director's Dealing
2025-09-01 English
Change of Director's Interest Notice 2 pages 103.3KB
Director's Dealing
2025-08-27 English
Preliminary Final Report 19 pages 434.0KB
Annual Report
2025-08-20 English
Full Year Statutory Accounts 79 pages 1.2MB
Annual Report
2025-08-20 English
Dividend/Distribution - ACU 4 pages 15.5KB
Notice of Dividend Amount
2025-08-20 English
FY2025 Financial Statements & Dividend 1 page 514.3
Notice of Dividend Amount
2025-08-20 English
Director Appointment/Resignation 1 page 456.7KB
Board/Management Information
2025-08-10 English
Initial Director's Interest Notice 2 pages 282.1KB
Director's Dealing
2025-08-10 English
Response to ASX Appendix 3Y Query 4 pages 458.0KB
Regulatory Filings
2025-07-29 English
Change of Director's Interest Notice 2 pages 458.2KB
Director's Dealing
2025-07-27 English
Notification of cessation of securities - ACU 4 pages 14.6KB
Share Issue/Capital Change
2025-07-22 English
Application for quotation of securities - ACU 7 pages 20.7KB
Share Issue/Capital Change
2025-07-20 English
Appointment of Chief Financial Officer 1 page 147.5
Board/Management Information
2025-07-06 English
Change of Director's Interest Notice 2 pages 107.6KB
Director's Dealing
2025-03-19 English
Change of Director's Interest Notice 2 pages 113.0KB
Director's Dealing
2025-03-13 English
Change in substantial holding 6 pages 401.2KB
Major Shareholding Notification
2025-03-02 English
Change in substantial holding - Amended 6 pages 401.8KB
Major Shareholding Notification
2025-03-02 English
Half Year Accounts 31 pages 3.6MB
Regulatory Filings
2025-02-19 English
Final Director's Interest Notice 2 pages 161.3KB
Director's Dealing
2025-02-09 English
Resignation of Rod Owen-Jones as Non-Executive Director 1
Board/Management Information
2025-02-09 English
Initial Director's Interest Notice 2 pages 159.2KB
Director's Dealing
2025-02-02 English
Director Appointment/Resignation 2 pages 214.6KB
Board/Management Information
2025-01-16 English