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Year archive

AMCIL LIMITED — 2017 filings

All 36 regulatory filings released by AMCIL LIMITED (AMH) in 2017, sourced directly from the official regulator.

36 Filings
2017 Period
2017 filings (36)
Filing Released Lang
NTA & Top 20 Investments as at 30 November 2017 2 pages 112.6KB
Net Asset Value
2017-12-05 English
Appendix 3Y - Change of Director's Interest Notice 3 pages 199.7KB
Director's Dealing
2017-11-28 English
NTA & Top 20 Investments as at 31 October 2017 2 pages 111.0KB
Net Asset Value
2017-11-01 English
Update on Board Composition 1 page 102.6KB
Board/Management Information
2017-10-25 English
AGM Presentation 29 pages 987.7KB
AGM Information
2017-10-11 English
Results of 2017 AGM 2 pages 68.3KB
Declaration of Voting Results & Voting Rights Announcements
2017-10-11 English
NTA & Top 20 Investments as at 30 September 2017 2 pages 112.1KB
Net Asset Value
2017-10-03 English
Letter to Shareholders - Shareholder Information Meetings 2 pages 135.9KB
Investor Presentation
2017-09-24 English
Announcement of Leadership Changes 4 pages 254.7KB
Board/Management Information
2017-09-14 English
NTA & Top 20 Investments as at 31 August 2017 2 pages 112.9KB
Fund Information / Factsheet
2017-09-03 English
Appendix 3Y - Change of Director's Interest Notice x4 11 pages 243.9KB
Director's Dealing
2017-08-29 English
2017 Annual Reports, Notice of AGM and Proxy Form 91 pages 4.7MB
Regulatory Filings
2017-08-23 English
Appendix 4G and Corporate Governance Statement 24 pages 435.6KB
Governance Information
2017-08-23 English
Appendix 3B - Dividend Reinvestment Plan 9 pages 175.4KB
Share Issue/Capital Change
2017-08-23 English
Update - Dividend/Distribution - AMH 5 pages 42.6KB
Notice of Dividend Amount
2017-08-13 English
NTA & Top 20 Investments as at 31 July 2017 2 pages 111.9KB
Net Asset Value
2017-08-01 English
Preliminary Final Report 37 pages 2.4MB
Annual Report
2017-07-27 English
Dividend/Distribution - AMH 5 pages 42.5KB
Notice of Dividend Amount
2017-07-27 English
NTA & Top 20 Investments as at 30 June 2017 2 pages 43.8KB
Net Asset Value
2017-07-02 English
Key Dates 1 page 117.2KB
Report Publication Announcement
2017-06-29 English
NTA & Top 20 Investments as at 31 May 2017 2 pages 43.2KB
Net Asset Value
2017-06-04 English
Updated Securities Dealing Policy 5 pages 95.4KB
Governance Information
2017-05-21 English
Change of Director's Interest Notice 3 pages 196.9KB
Director's Dealing
2017-05-18 English
Change of Director's Interest Notice 3 pages 198.5KB
Director's Dealing
2017-05-15 English
Change of Director's Interest Notice 3 pages 198.2KB
Director's Dealing
2017-05-11 English
NTA & Top 20 Investments as at 30 April 2017 2 pages 43.3KB
Net Asset Value
2017-05-01 English
NTA & Top 20 Investments as at 31 March 2017 2 pages 43.2KB
Net Asset Value
2017-04-03 English
Information Meetings - Presentation 20 pages 2.0MB
Regulatory Filings
2017-03-14 English
NTA & Top 20 Investments as at 28 February 2017 2 pages 43.2KB
Net Asset Value
2017-03-01 English
Appendix 3Y - Change of Director's Interest Notice 4 pages 104.9KB
Director's Dealing
2017-02-20 English
Half-Yearly Review to Shareholders 24 pages 1.1MB
Interim / Quarterly Report
2017-02-20 English
Letter to Shareholders - Shareholder Information Meetings 2 pages 232.7KB
Investor Presentation
2017-02-20 English
Appendix 3D - Renewal of on-market buy-back facility 4 pages 89.5KB
Transaction in Own Shares
2017-02-02 English
NTA & Top 20 Investments as at 31 January 2017 2 pages 43.4KB
Net Asset Value
2017-02-01 English
Half Yearly Report and Accounts as at 31 December 2016 24 pages 1.4MB
Interim / Quarterly Report
2017-01-23 English
AMH - NTA & Top 20 Investments as at 31 December 2016 2 pages 43.8KB
Net Asset Value
2017-01-04 English