Year archive

AustAsia Group Ltd. — 2025 filings

All 55 regulatory filings released by AustAsia Group Ltd. (2425) in 2025, sourced directly from the official regulator.

55 Filings

2025 Period

2025 filings (55)

Filing	Released	Lang
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2025 Regulatory Filings	2025-12-04	English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE Governance Information	2025-11-10	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2025-11-10	English
CHANGE IN COMPOSITION OF THE NOMINATION COMMITTEE Board/Management Information	2025-11-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025 Regulatory Filings	2025-11-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025 Regulatory Filings	2025-10-08	English
Notification Letter and Reply Form to Non-registered Holders of Securities Report Publication Announcement	2025-09-29	English
Notification Letter and Reply Form to Registered Holders of Securities Report Publication Announcement	2025-09-29	English
INTERIM REPORT 2025 Interim / Quarterly Report H1 2025	2025-09-29	English
CHANGE OF USE OF RIGHTS ISSUE PROCEEDS Capital/Financing Update	2025-09-26	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025 Share Issue/Capital Change	2025-09-03	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2025-08-29	English
RESIGNATION OF NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF THE AUDIT COMMITTEE Board/Management Information	2025-08-29	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2025 Interim / Quarterly Report H2 2025	2025-08-29	English
DATE OF BOARD MEETING Regulatory Filings	2025-08-15	English
Next Day Disclosure Return Share Issue/Capital Change	2025-08-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025 Regulatory Filings	2025-08-05	English
RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY FIVE (5) EXISTING SHARES HELD ON THE RECORD DATE ON NON-UNDERWRITTEN BASIS Share Issue/Capital Change	2025-08-04	English
Notification Letter and Reply Form to Non-registered Holders of Securities Report Publication Announcement	2025-07-11	English
Notification Letter and Reply Form to Registered Holders of Securities Report Publication Announcement	2025-07-11	English
Documents on Display Regulatory Filings	2025-07-11	English
EXCESS APPLICATION FORM Share Issue/Capital Change	2025-07-11	English
PROVISIONAL ALLOTMENT LETTER Share Issue/Capital Change	2025-07-11	English
RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY FIVE (5) EXISTING SHARES HELD ON THE RECORD DATE ON NON-UNDERWRITTEN BASIS Share Issue/Capital Change	2025-07-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025 Regulatory Filings	2025-07-04	English
(1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING AND (2) GRANT OF WHITEWASH WAIVER Declaration of Voting Results & Voting Rights Announcements	2025-06-27	English
APPOINTMENT OF CHIEF FINANCIAL OFFICER Board/Management Information	2025-06-06	English
DESPATCH OF CIRCULAR IN RELATION TO THE PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY FIVE (5) EXISTING SHARES HELD ON THE RECORD DATE ON NON-UNDERWRITTEN BASIS; AND APPLI Report Publication Announcement	2025-06-05	English
Notification Letter and Reply Form to Non-registered Holders of Securities Report Publication Announcement	2025-06-05	English
Notification Letter and Reply Form to Registered Holders of Securities Report Publication Announcement	2025-06-05	English
PROXY FORM FOR EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-06-05	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-06-05	English
(1) PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY FIVE (5) EXISTING SHARES HELD ON THE RECORD DATE ON NON-UNDERWRITTEN BASIS; (2) APPLICATION FOR WHITEWASH WAIVER; AN Proxy Solicitation & Information Statement	2025-06-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025 Regulatory Filings	2025-06-04	English
(1) FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY FIVE (5) EXISTING SHARES HELD ON THE RECORD DATE ON A NON-UNDERWRITTE Share Issue/Capital Change	2025-05-30	English
RESIGNATION OF CHIEF FINANCIAL OFFICER Board/Management Information	2025-05-23	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 MAY 2025 Declaration of Voting Results & Voting Rights Announcements	2025-05-21	English
DELAY IN DESPATCH OF CIRCULAR AND REVISED EXPECTED TIMETABLE IN RELATION TO PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY FIVE (5) EXISTING SHARES HELD ON THE RECORD DATE ON A Share Issue/Capital Change	2025-05-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025 Regulatory Filings	2025-05-07	English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2024 Environmental & Social Information	2025-04-22	English
Notification Letter and Reply Form to Non-registered Holders of Securities Report Publication Announcement	2025-04-22	English
Notification Letter and Reply Form to Registered Holders of Securities Report Publication Announcement	2025-04-22	English
PROXY FORM FOR ANNUAL GENERAL MEETING TO BE HELD ON 21 MAY 2025 Proxy Solicitation & Information Statement	2025-04-22	English
NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-04-22	English
PROPOSAL FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF AUDITOR, AND NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-04-22	English
ANNUAL REPORT 2024 Annual Report FY 2024	2025-04-22	English
(1) PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY FIVE (5) EXISTING SHARES HELD ON THE RECORD DATE ON NON-UNDERWRITTEN BASIS; (2) APPLICATION FOR WHITEWASH WAIVER; AN Share Issue/Capital Change	2025-04-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025 Share Issue/Capital Change	2025-04-03	English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024 Annual Report	2025-03-31	English
DATE OF BOARD MEETING Report Publication Announcement	2025-03-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025 Regulatory Filings	2025-03-05	English
ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES Capital/Financing Update	2025-02-24	English
PROFIT WARNING Earnings Release FY 2024	2025-02-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025 Share Issue/Capital Change	2025-02-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024 Regulatory Filings	2025-01-06	English