Skip to main content
Year archive

Imperium Financial Group Limited — 2016 filings

All 76 regulatory filings released by Imperium Financial Group Limited (8029) in 2016, sourced directly from the official regulator.

76 Filings
2016 Period
2016 filings (76)
Filing Released Lang
PROVISION OF FINANCIAL ASSISTANCE: EXTENSION OF LOAN AGREEMENTS
Capital/Financing Update
2016-12-14 English
2016 INTERIM REPORT
Interim / Quarterly Report
2016-12-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
Share Issue/Capital Change
2016-12-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
Share Issue/Capital Change
2016-12-02 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2016
Interim / Quarterly Report
2016-11-25 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2016-11-18 English
DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE
Capital/Financing Update
2016-11-14 English
INTERIM REPORT 2016
Regulatory Filings
2016-11-11 English
NOTICE OF BOARD MEETING
Regulatory Filings
2016-11-11 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2016
Interim / Quarterly Report
2016-11-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
Share Issue/Capital Change
2016-11-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
Share Issue/Capital Change
2016-11-02 English
NOTICE OF BOARD MEETING
Regulatory Filings
2016-10-20 English
CLARIFICATION ANNOUNCEMENT - PROFIT WARNING
Regulatory Filings
2016-10-06 English
PROFIT WARNING
Regulatory Filings
2016-10-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
Share Issue/Capital Change
2016-10-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
Capital/Financing Update
2016-10-04 English
COMPANY INFORMATION SHEET
Regulatory Filings
2016-09-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
Regulatory Filings
2016-09-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
Share Issue/Capital Change
2016-09-02 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-09-01 English
(1) RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; AND (2) CHANGES TO THE COMPOSITION OF THE AUDIT COMMITTEE, THE NOMINATION COMMITTEE AND THE REMUNERATION COMMITTEE OF TH
Board/Management Information
2016-09-01 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 AUGUST 2016
Declaration of Voting Results & Voting Rights Announcements
2016-08-31 English
POLL RESULTS OF THE RESOLUTIONS PROPOSED AT THE ANNUAL GENERAL MEETING HELD ON 26 AUGUST 2016
Declaration of Voting Results & Voting Rights Announcements
2016-08-26 English
SECOND PROXY FORM FOR THE ANNUAL GENERAL MEETING ("AGM") TO BE HELD ON WEDNESDAY, 31 AUGUST 2016
AGM Information
2016-08-12 English
SUPPLEMENTARY NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information
2016-08-12 English
SUPPLEMENTARY NOTICE OF THE ANNUAL GENERAL MEETING CIRCULAR
AGM Information
2016-08-12 English
First Quarterly Report 2016
Regulatory Filings
2016-08-11 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2016
Interim / Quarterly Report
2016-08-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
Capital/Financing Update
2016-08-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
Share Issue/Capital Change
2016-08-04 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-08-01 English
CHANGE OF COMPLIANCE OFFICER
Board/Management Information
2016-08-01 English
PROXY FORM FOR THE ANNUAL GENERAL MEETING ("AGM") TO BE HELD ON WEDNESDAY, 31 AUGUST 2016
Proxy Solicitation & Information Statement
2016-07-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-07-28 English
PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-07-28 English
Annual Report 2016
Annual Report
2016-07-28 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-07-27 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF THE AUDIT COMMITTEE, THE REMUNERATION COMMITTEE AND THE NOMINATION COMMITTEE
Board/Management Information
2016-07-27 English
FORM OF PROXY FOR 2016 ANNUAL GENERAL MEETING
AGM Information
2016-07-25 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-07-25 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-07-25 English
NOTICE OF BOARD MEETING
Regulatory Filings
2016-07-22 English
RESIGNATION OF EXECUTIVE DIRECTOR AND COMPLIANCE OFFICER
Board/Management Information
2016-07-20 English
DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO DISPOSAL OF 35% EQUITY INTERESTS IN YUET SING GROUP LIMITED
Capital/Financing Update
2016-07-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
Share Issue/Capital Change
2016-07-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
Share Issue/Capital Change
2016-07-05 English
Annual Report 2016
Annual Report
2016-06-29 English
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2016
Annual Report
2016-06-23 English
BREAKEVEN GUARANTEE IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF SUN INTERNATIONAL SECURITIES LIMITED AND SUN INTERNATIONAL ASSET MANAGEMENT LIMITED
Capital/Financing Update
2016-06-20 English
FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2016
Annual Report
2016-06-19 English
NOTICE OF BOARD MEETING
Regulatory Filings
2016-06-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
Share Issue/Capital Change
2016-06-06 English
DELAY IN PUBLICATION OF ANNUAL RESULTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2016&#x3b; AND POSTPONEMENT OF BOARD MEETING
Report Publication Announcement
2016-06-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
Capital/Financing Update
2016-06-03 English
NOTICE OF BOARD MEETING
Regulatory Filings
2016-05-20 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-05-10 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF THE AUDIT COMMITTEE, THE REMUNERATION COMMITTEE AND THE NOMINATION COMMITTEE
Board/Management Information
2016-05-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
Regulatory Filings
2016-05-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
Share Issue/Capital Change
2016-05-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
Share Issue/Capital Change
2016-04-07 English
EXEMPTED CONNECTED TRANSACTION ACQUISITION OF 15% INTEREST IN THE HORSE
Capital/Financing Update
2016-04-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
Share Issue/Capital Change
2016-04-05 English
TERMS OF REFERENCE FOR THE AUDIT COMMITTEE
Governance Information
2016-03-31 English
DISCLOSEABLE TRANSACTION - THE ACQUISITION OF ENTIRE EQUITY INTEREST IN TARGET
M&A Activity
2016-03-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016
Share Issue/Capital Change
2016-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016
Regulatory Filings
2016-03-02 English
COMPLETION OF MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF SUN INTERNATIONAL SECURITIES LIMITED AND SUN INTERNATIONAL ASSET MANAGEMENT LIMITE
M&A Activity
2016-02-29 English
Third Quarterly Report 2015
Interim / Quarterly Report
2016-02-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
Share Issue/Capital Change
2016-02-05 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2015
Interim / Quarterly Report
2016-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
Regulatory Filings
2016-02-02 English
(1) UPDATE ON MAJOR AND CONNECTED TRANSACTION AND CONTINUING CONNECTED TRANSACTIONS&#x3b; AND (2) EXTENSION OF LONG STOP DATE
Capital/Financing Update
2016-01-29 English
NOTICE OF BOARD MEETING
Regulatory Filings
2016-01-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015
Regulatory Filings
2016-01-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015
Capital/Financing Update
2016-01-06 English