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Year archive

eBroker Group Limited — 2026 filings

All 15 regulatory filings released by eBroker Group Limited (8036) in 2026, sourced directly from the official regulator.

15 Filings
2026 Period
2026 filings (15)
Filing Released Lang
REVISED FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 29 MAY 2026
Regulatory Filings
2026-05-06 English
CLARIFICATION ANNOUNCEMENT - REVISED FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 29 MAY 2026
Regulatory Filings
2026-05-06 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 29 MAY 2026
Regulatory Filings
2026-05-04 English
NOTICE OF ANNUAL GENERAL MEETING AND CLOSURE OF REGISTER OF MEMBERS
Regulatory Filings
2026-05-04 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; RE-ELECTION OF RETIRING DIRECTORS; RE-APPOINTMENT OF AUDITOR; ADOPTION OF THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY
Regulatory Filings
2026-05-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings
2026-05-04 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Governance Information
2026-04-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026
Share Issue/Capital Change
2026-04-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026
Regulatory Filings
2026-04-01 English
Environmental, Social and Governance Report 2025
Environmental & Social Information
2026-03-27 English
Annual Report 2025
Annual Report FY 2025
2026-03-27 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2025
Annual Report FY 2025
2026-03-23 English
NOTICE OF BOARD MEETING
Report Publication Announcement
2026-03-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026
Share Issue/Capital Change
2026-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025
Share Issue/Capital Change
2026-01-02 English