Skip to main content
Year archive

AMCIL LIMITED — 2019 filings

All 43 regulatory filings released by AMCIL LIMITED (AMH) in 2019, sourced directly from the official regulator.

43 Filings
2019 Period
2019 filings (43)
Filing Released Lang
NTA & Top 20 Investments as at 30 November 2019 2 pages 131.7KB
Net Asset Value
2019-12-05 English
Appendix 3Y - Change of Directors Interest Notice 4 pages 183.2KB
Director's Dealing
2019-12-03 English
NTA & Top 20 Investments as at 31 October 2019 2 pages 130.9KB
Net Asset Value
2019-11-06 English
Letter to Shareholders - Telephone Briefing 2 pages 219.2KB
AGM Information
2019-10-15 English
2019 Annual General Meeting Presentation 30 pages 3.1MB
AGM Information
2019-10-09 English
2019 Annual General Meeting Results 2 pages 112.8KB
Declaration of Voting Results & Voting Rights Announcements
2019-10-09 English
NTA & Top 20 Investments as at 30 September 2019 2 pages 131.7KB
Net Asset Value
2019-10-03 English
Letter to Shareholders - Info Meetings & Telephone Briefing 2 pages 215.4KB
Investor Presentation
2019-09-23 English
NTA & Top 20 Investments as at 31 August 2019 2 pages 149.3KB
Fund Information / Factsheet
2019-09-04 English
Appendix 3Y - Change of Director's Interest Notice x 7 19 pages 224.0KB
Director's Dealing
2019-08-26 English
Change in substantial holding 5 pages 585.4KB
Regulatory Filings
2019-08-25 English
Appendix 3B - Dividend Reinvestment Plan 9 pages 190.9KB
Share Issue/Capital Change
2019-08-22 English
2019 Annual Reports, Notice of AGM and Proxy Form 91 pages 7.6MB
Regulatory Filings
2019-08-21 English
Appendix 4G and Corporate Governance Statement 24 pages 566.4KB
Governance Information
2019-08-21 English
Update - Dividend/Distribution - AMH 5 pages 42.6KB
Notice of Dividend Amount
2019-08-06 English
NTA & Top 20 Investments as at 31 July 2019 2 pages 131.9KB
Fund Information / Factsheet
2019-08-04 English
Preliminary Final Report 33 pages 2.1MB
Annual Report
2019-07-22 English
Dividend/Distribution - AMH 5 pages 42.4KB
Notice of Dividend Amount
2019-07-22 English
NTA & Top 20 Investments as at 30 June 2019 2 pages 130.7KB
Net Asset Value
2019-07-01 English
Amendment to the Dividend Reinvestment Plan Rules 8 pages 158.0KB
Regulatory Filings
2019-06-27 English
Key Dates 1 page 105.9KB
Report Publication Announcement
2019-06-26 English
Appendix 3Y - Change of Director's Interest Notice 4 pages 183.1KB
Director's Dealing
2019-06-11 English
NTA & Top 20 Investments as at 31 May 2019 2 pages 130.4KB
Fund Information / Factsheet
2019-06-03 English
Appendix 3Y - Change of Director's Interest Notice 4 pages 182.8KB
Director's Dealing
2019-05-19 English
Appendix 3Y - Change of Director's Interest Notice 3 pages 112.8KB
Director's Dealing
2019-05-14 English
NTA & Top 20 Investments as at 30 April 2019 2 pages 133.8KB
Net Asset Value
2019-05-02 English
Appendix 3Y - Change of Director's Interest Notice 3 pages 210.7KB
Director's Dealing
2019-04-11 English
NTA & Top 20 Investments as at 31 March 2019 2 pages 129.8KB
Fund Information / Factsheet
2019-04-02 English
Information Meetings Presentation 30 pages 1.8MB
Investor Presentation
2019-03-17 English
NTA & Top 20 Investments as at 28 February 2019 2 pages 130.7KB
Fund Information / Factsheet
2019-03-04 English
Appendix 3Y - Change of Director's Interest Notices x6 16 pages 324.1KB
Director's Dealing
2019-02-26 English
Change of Director's Interest Notice - Replacement 3 pages 84.4KB
Director's Dealing
2019-02-26 English
Letter to Shareholders 4 pages 381.0KB
Regulatory Filings
2019-02-24 English
Appendix 3B - Dividend Reinvestment Plan 9 pages 257.4KB
Regulatory Filings
2019-02-21 English
Half-Yearly Review to 31 December 2018 28 pages 3.7MB
Interim / Quarterly Report
2019-02-21 English
Update - Dividend/Distribution - AMH 5 pages 43.5KB
Notice of Dividend Amount
2019-02-05 English
NTA & Top 20 Investments as at 31 January 2019 2 pages 132.1KB
Fund Information / Factsheet
2019-02-04 English
Appendix 3D - Renewal of on-market buy-back facility 4 pages 240.3KB
Transaction in Own Shares
2019-01-30 English
Appendix 3X - Initial Director's Interest Notice 3 pages 194.1KB
Director's Dealing
2019-01-22 English
Half Yearly Report and Accounts as at 31 December 2018 25 pages 1.6MB
Interim / Quarterly Report
2019-01-21 English
Dividend/Distribution - AMH 5 pages 43.3KB
Notice of Dividend Amount
2019-01-21 English
Appointment of Director - Mr Michael Hirst 1 page 6
Board/Management Information
2019-01-21 English
AMH - NTA and Top 20 Investments as at 31 December 2018 2 pages 185.3KB
Fund Information / Factsheet
2019-01-06 English