Year archive

BetterLife Holding Limited — 2024 filings

All 45 regulatory filings released by BetterLife Holding Limited (6909) in 2024, sourced directly from the official regulator.

45 Filings

2024 Period

2024 filings (45)

Filing	Released	Lang
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Governance Information	2024-12-31	English
CHANGE OF DIRECTORS, CHAIRMAN OF THE BOARD AND COMPOSITION OF BOARD COMMITTEES Board/Management Information	2024-12-31	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Nov. 2024 Regulatory Filings	2024-12-02	English
VERY SUBSTANTIAL ACQUISITIONS ENTERING INTO CREDITOR'S RIGHTS TRANSFER AGREEMENT AND THE DEBT SETTLEMENT AGREEMENT M&A Activity	2024-11-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Oct. 2024 Regulatory Filings	2024-11-01	English
UPDATE ON DISCLOSEABLE TRANSACTION SUCCESSFUL BIDDING RESULT Capital/Financing Update	2024-10-31	English
DISCLOSEABLE TRANSACTIONS IN RELATION TO LEASE AGREEMENTS Capital/Financing Update	2024-10-31	English
UPDATE ON DISCLOSEABLE TRANSACTION AND THE BIDDING PROCESS Capital/Financing Update	2024-10-22	English
DISCLOSEABLE TRANSACTION IN RELATION TO THE PAYMENT OF EARNEST MONEY IN RESPECT OF THE POSSIBLE ACQUISITION Capital/Financing Update	2024-10-21	English
APPOINTMENT OF JOINT COMPANY SECRETARY AND WAIVER FROM STRICT COMPLIANCE WITH RULES 3.28 AND 8.17 OF THE LISTING RULES Board/Management Information	2024-10-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Sept. 2024 Regulatory Filings	2024-10-07	English
CHANGE OF DIRECTORS AND COMPOSITION OF BOARD COMMITTEES AND APPOINTMENT OF CHIEF FINANCIAL OFFICER Board/Management Information	2024-09-30	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2024-09-30	English
2024 INTERIM REPORT Interim / Quarterly Report H1 2024	2024-09-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024 Regulatory Filings	2024-09-03	English
Interim dividend for the six months ended 30 June 2024 Notice of Dividend Amount	2024-08-28	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024 Interim / Quarterly Report H1 2024	2024-08-28	English
NOTICE OF BOARD MEETING Regulatory Filings	2024-08-16	English
PROFIT WARNING Regulatory Filings	2024-08-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024 Regulatory Filings	2024-08-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Jun. 2024 Share Issue/Capital Change	2024-07-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 Regulatory Filings	2024-06-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Apr. 2024 Regulatory Filings	2024-05-06	English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON APRIL 30, 2024 AND TERMINATION OF TERM OF DEPUTY CHAIRLADY AND DEPUTY CHIEF EXECUTIVE OFFICER Declaration of Voting Results & Voting Rights Announcements	2024-04-30	English
Final dividend for the year ended 31 December 2023 Notice of Dividend Amount	2024-04-30	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2024-04-30	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2024-04-08	English
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING AGM Information	2024-04-08	English
(1) PROPOSED DECLARATION OF FINAL DIVIDEND; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED RE-APPOINTMENT OF AUDITORS; (4) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE S Proxy Solicitation & Information Statement	2024-04-08	English
ANNUAL REPORT 2023 Annual Report FY 2023	2024-04-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Mar. 2024 Regulatory Filings	2024-04-03	English
Final dividend for the year ended 31 December 2023 Notice of Dividend Amount	2024-03-22	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023 Annual Report FY 2023	2024-03-22	English
NOTICE OF BOARD MEETING Report Publication Announcement	2024-03-12	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2024-03-08	English
CHANGE OF DIRECTORS, CHIEF EXECUTIVE OFFICER AND COMPOSITION OF BOARD COMMITTEES Board/Management Information	2024-03-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 Feb. 2024 Regulatory Filings	2024-03-04	English
PROFIT WARNING Regulatory Filings	2024-03-04	English
New Arrangements on Dissemination of Corporate Communications Regulatory Filings	2024-02-05	English
Notification Letter and Reply Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications Regulatory Filings	2024-02-05	English
Notification Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications Regulatory Filings	2024-02-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Jan. 2024 Regulatory Filings	2024-02-02	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Governance Information	2024-01-14	English
RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF FINANCIAL OFFICER; AND CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE Board/Management Information	2024-01-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Dec. 2023 Share Issue/Capital Change	2024-01-03	English