Year archive

Imperium Financial Group Limited — 2008 filings

All 114 regulatory filings released by Imperium Financial Group Limited (8029) in 2008, sourced directly from the official regulator.

114 Filings

2008 Period

2008 filings (114)

Filing	Released	Lang
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE AND REMUNERATION COMMITTEE Board/Management Information	2008-12-29	English
2008 Interim Report Interim / Quarterly Report	2008-12-18	English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE AND MEMBER OF REMUNERATION COMMITTEE Board/Management Information	2008-12-15	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2008 Interim / Quarterly Report	2008-12-12	English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS Regulatory Filings	2008-12-11	English
Unusual Price and Turnover Movement Regulatory Filings	2008-12-11	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2008-12-02	English
RESIGNATION OF EXECUTIVE DIRECTOR AND VICE CHAIRMAN Board/Management Information	2008-12-01	English
MONTHLY ANNOUNCEMENT ON CONVERSIONS OF CONVERTIBLE NOTES Capital/Financing Update	2008-12-01	English
DELAY IN DESPATCH OF CIRCULAR VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTION OF THE ISSUED SHARE CAPITAL OF GOLD TRACK Regulatory Filings	2008-11-20	English
Interim Report 2008 Regulatory Filings	2008-11-13	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2008 Interim / Quarterly Report	2008-11-07	English
APPOINTMENT OF MEMBERS OF AUDIT COMMITTEE AND REMUNERATION COMMITTEE Board/Management Information	2008-11-06	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2008-11-05	English
MONTHLY ANNOUNCEMENT ON CONVERSIONS OF CONVERTIBLE NOTES Capital/Financing Update	2008-11-03	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2008-11-03	English
(1) VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION; AND (2) RESUMPTION OF TRADING M&A Activity	2008-10-31	English
Unusual Price and Turnover Movement Regulatory Filings	2008-10-30	English
Unusual Price and Turnover Movement Regulatory Filings	2008-10-28	English
NOTICE OF BOARD MEETING Regulatory Filings	2008-10-27	English
Unusual Price and Turnover Movement Regulatory Filings	2008-10-24	English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE AND MEMBER OF REMUNERATION COMMITTEE Board/Management Information	2008-10-20	English
RULE 17.10 ANNOUNCEMENT Capital/Financing Update	2008-10-13	English
CONTINUING CONNECTED TRANSACTIONS Regulatory Filings	2008-10-09	English
SUSPENSION OF TRADING Regulatory Filings	2008-10-08	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2008-10-08	English
UNUSUAL PRICE MOVEMENT Regulatory Filings	2008-10-06	English
MONTHLY ANNOUNCEMENT ON CONVERSIONS OF CONVERTIBLE NOTES Capital/Financing Update	2008-10-02	English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS Board/Management Information	2008-09-30	English
CHANGE OF COMPANY NAME AND CHANGE OF STOCK SHORT NAME Board/Management Information	2008-09-25	English
Unusual Price Movement Regulatory Filings	2008-09-19	English
APPOINTMENT OF QUALIFIED ACCOUNTANT AND CHANGE OF COMPANY SECRETARY Board/Management Information	2008-09-09	English
CONNECTED TRANSACTION Capital/Financing Update	2008-09-05	English
MONTHLY ANNOUNCEMENT ON CONVERSIONS OF CONVERTIBLE NOTES Capital/Financing Update	2008-09-01	English
PROFIT WARNING Regulatory Filings	2008-08-25	English
Share Buyback Reports Transaction in Own Shares	2008-08-15	English
SHARE BUYBACK REPORT Transaction in Own Shares	2008-08-14	English
SHARE BUYBACK REPORT Transaction in Own Shares	2008-08-13	English
SHARE BUYBACK REPORT Transaction in Own Shares	2008-08-12	English
SHARE BUYBACK REPORT Transaction in Own Shares	2008-08-11	English
First Quarterly Report 2008 Interim / Quarterly Report	2008-08-08	English
TERMINATION OF THE MEMORANDUM OF UNDERSTANDING Regulatory Filings	2008-08-07	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2008-08-07	English
Proxy Form for the Annual General Meeting to be held on Friday, 29 August 2008 Proxy Solicitation & Information Statement	2008-08-07	English
PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES AND REFRESHMENT OF THE SCHEME MANDATE LIMIT AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2008-08-07	English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2008 Interim / Quarterly Report	2008-08-06	English
MONTHLY ANNOUNCEMENT ON CONVERSIONS OF CONVERTIBLE NOTES Capital/Financing Update	2008-08-01	English
ANNUAL REPORT 2008 Regulatory Filings	2008-07-30	English
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2008 Annual Report	2008-07-25	English
RESIGNATION OF QUALIFIED ACCOUNTANT Board/Management Information	2008-07-23	English
NOTICE OF BOARD MEETING Regulatory Filings	2008-07-22	English
CHANGE OF QUALIFIED ACCOUNTANT Board/Management Information	2008-07-17	English
FORM OF PROXY FOR 2008 ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2008-07-15	English
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, REFRESHMENT OF THE 10% LIMIT ON GRANT OF OPTIONS UNDER SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL M AGM Information	2008-07-15	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2008-07-15	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2008-07-15	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2008-07-14	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2008-07-14	English
NOTICE OF SPECIAL GENERAL MEETING AGM Information	2008-07-11	English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 29 SEPTEMBER 2008 Proxy Solicitation & Information Statement	2008-07-11	English
PROPOSED CHANGE OF COMPANY NAME Proxy Solicitation & Information Statement	2008-07-11	English
MONTHLY ANNOUNCEMENT ON CONVERSIONS OF CONVERTIBLE NOTES Regulatory Filings	2008-07-04	English
PROPOSED CHANGE OF COMPANY NAME Regulatory Filings	2008-06-30	English
RESULT OF EXTRAORDINARY GENERAL MEETING HELD ON 25 JUNE 2008 Declaration of Voting Results & Voting Rights Announcements	2008-06-25	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2008-06-17	English
MEMORANDUM OF UNDERSTANDING AND RESUMPTION OF TRADING Regulatory Filings	2008-06-16	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2008-06-16	English
CHANGE OF COMPANY NAME Regulatory Filings	2008-06-16	English
SUSPENSION OF TRADING Regulatory Filings	2008-06-13	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2008-06-13	English
APPOINTMENT OF EXECUTIVE DIRECTORS Board/Management Information	2008-06-06	English
MONTHLY ANNOUNCEMENT ON CONVERSIONS OF CONVERTIBLE NOTES Regulatory Filings	2008-06-06	English
Unusual Turnover Movement Regulatory Filings	2008-06-04	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2008-06-04	English
PLACING OF EXISTING SHARES AND SUBSCRIPTION FOR NEW SHARES RESUMPTION OF TRADING Capital/Financing Update	2008-06-03	English
FORM OF PROXY Proxy Solicitation & Information Statement	2008-06-03	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2008-06-03	English
PROPOSED SHARE CONSOLIDATION AND CHANGE OF BOARD LOT SIZE Proxy Solicitation & Information Statement	2008-06-03	English
Suspension of Trading Capital/Financing Update	2008-05-30	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2008-05-30	English
Annual Report 2008 Annual Report	2008-05-29	English
PROPOSED SHARE CONSOLIDATION; CHANGE OF BOARD LOT SIZE AND REDESIGNATION OF DIRECTORS Share Issue/Capital Change	2008-05-22	English
PROPOSED SHARE CONSOLIDATION; CHANGE OF BOARD LOT SIZE AND REDESIGNATION OF DIRECTORS Share Issue/Capital Change	2008-05-21	English
FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2008 Annual Report	2008-05-15	English
Unusual Price and Turnover Movement Regulatory Filings	2008-05-08	English
Unusual Price and Turnover Movement Regulatory Filings	2008-05-07	English
MONTHLY ANNOUNCEMENT ON CONVERSIONS OF CONVERTIBLE NOTES Capital/Financing Update	2008-05-05	English
RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 5 MAY 2008 Declaration of Voting Results & Voting Rights Announcements	2008-05-05	English
NOTICE OF BOARD MEETING Regulatory Filings	2008-05-02	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2008-04-18	English
FORM OF PROXY Proxy Solicitation & Information Statement	2008-04-18	English
Notice of Extraordinary General Meeting AGM Information	2008-04-18	English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2008-04-09	English
FORM OF PROXY Proxy Solicitation & Information Statement	2008-04-09	English
I) VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE PROPOSED ACQUISITION OF THE ENTIRE EQUITY INTEREST & SHAREHOLDER'S LOAN OF SUPERB KINGS LIMITED II) PROPOSED REFRESHMENT OF CURRENT GENE Proxy Solicitation & Information Statement	2008-04-09	English
MONTHLY ANNOUNCEMENT ON CONVERSIONS OF CONVERTIBLE NOTES Capital/Financing Update	2008-04-08	English
CHANGE OF AUDITORS Regulatory Filings	2008-04-07	English
ANNOUNCEMENT FURTHER DELAY IN DESPATCH OF CIRCULAR; AND EXTENSION OF LONG STOP DATE IN RELATION TO VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE PROPOSED ACQUISITION OF THE ENTIRE EQUITY I Regulatory Filings	2008-03-31	English
Company Information Sheet Regulatory Filings	2008-03-27	English
Unusual Price Movement Regulatory Filings	2008-03-17	English
Unusual Price Movement Regulatory Filings	2008-03-10	English
MONTHLY ANNOUNCEMENT ON CONVERSIONS OF CONVERTIBLE NOTES Capital/Financing Update	2008-03-07	English
Change of head office and principal place of business Board/Management Information	2008-03-04	English
ANNOUNCEMENT FURTHER DELAY IN DESPATCH OF CIRCULAR VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE PROPOSED ACQUISITION OF THE ENTIRE EQUITY INTEREST AND SHAREHOLDER'S LOAN OF SUPERB KINGS Regulatory Filings	2008-02-28	English
CHANGE OF COMPANY SECRETARY AND QUALIFIED ACCOUNTANT Board/Management Information	2008-02-26	English
Third Quarterly Report 2007 Interim / Quarterly Report	2008-02-15	English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2007 Interim / Quarterly Report	2008-02-13	English
MONTHLY ANNOUNCEMENT ON CONVERSIONS OF CONVERTIBLE NOTES Share Issue/Capital Change	2008-02-11	English
APPOINTMENT OF EXECUTIVE DIRECTOR AND VICE-CHAIRMAN Board/Management Information	2008-02-04	English
CHANGE OF COMPANY SECRETARY AND QUALIFIED ACCOUNTANT Board/Management Information	2008-01-31	English
NOTICE OF BOARD MEETING Regulatory Filings	2008-01-30	English
Unusual Price Movement Regulatory Filings	2008-01-23	English
MONTHLY ANNOUNCEMENT ON CONVERSIONS OF CONVERTIBLE NOTES Capital/Financing Update	2008-01-07	English
COMPANY INFORMATION SHEET Regulatory Filings	2008-01-07	English

Filings by year

2026 17 filings
2025 93 filings
2024 108 filings
2023 78 filings
2022 64 filings
2021 101 filings
2020 81 filings
2019 90 filings
2018 82 filings
2017 85 filings
2016 76 filings
2015 111 filings
2014 149 filings
2013 107 filings
2012 87 filings
2011 87 filings
2010 86 filings
2009 69 filings
2008 114 filings
2007 130 filings
2006 108 filings
2005 46 filings
2004 51 filings
2003 27 filings
2002 25 filings
2001 47 filings
2000 4 filings