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Year archive

Imperium Financial Group Limited — 2018 filings

All 82 regulatory filings released by Imperium Financial Group Limited (8029) in 2018, sourced directly from the official regulator.

82 Filings
2018 Period
2018 filings (82)
Filing Released Lang
FURTHER EXTENSION OF LONG STOP DATE IN RELATION TO THE ACQUISITION OF 100% ISSUED SHARE CAPITAL OF THE TARGET COMPANY INVOLVING ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2018-12-31 English
2018 INTERIM REPORT
Interim / Quarterly Report
2018-12-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Regulatory Filings
2018-12-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Regulatory Filings
2018-12-04 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018
Interim / Quarterly Report
2018-11-28 English
DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE
Capital/Financing Update
2018-11-23 English
INTERIM REPORT 2018
Interim / Quarterly Report
2018-11-13 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-11-12 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE FINAL RESULTS ANNOUNCEMENT AND THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2018
Regulatory Filings
2018-11-09 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018
Interim / Quarterly Report
2018-11-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Share Issue/Capital Change
2018-11-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Regulatory Filings
2018-11-05 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-10-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Regulatory Filings
2018-10-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Capital/Financing Update
2018-10-04 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 SEPTEMBER 2018
Declaration of Voting Results & Voting Rights Announcements
2018-09-28 English
2018 Environmental, Social and Governance Report
Environmental & Social Information
2018-09-20 English
DISCLOSEABLE TRANSACTION DEED OF SETTLEMENT IN RESPECT OF THE OUTSTANDING LOANS AND INTEREST
Capital/Financing Update
2018-09-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Share Issue/Capital Change
2018-09-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Share Issue/Capital Change
2018-09-05 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 AUGUST 2018
Declaration of Voting Results & Voting Rights Announcements
2018-08-31 English
EXTENSION OF LONG STOP DATE IN RELATION TO THE ACQUISITION OF 100% ISSUED SHARE CAPITAL OF THE TARGET COMPANY INVOLVING ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2018-08-31 English
CLARIFICATION ANNOUNCEMENT IN RELATION TO CLOSURE OF REGISTER OF MEMBERS
AGM Information
2018-08-30 English
FORM OF PROXY FOR 2018 ANNUAL GENERAL MEETING
AGM Information
2018-08-28 English
(1) PROPOSED GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES&#x3b; (2) PROPOSED RE-ELECTION OF DIRECTORS&#x3b; AND (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-08-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-08-28 English
CHANGE OF AUDITORS
Regulatory Filings
2018-08-27 English
LITIGATION
Legal Proceedings Report
2018-08-13 English
First Quarterly Report 2018
Interim / Quarterly Report
2018-08-13 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report
2018-08-09 English
DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE
Capital/Financing Update
2018-08-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Share Issue/Capital Change
2018-08-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Regulatory Filings
2018-08-06 English
PROXY FORM FOR THE ANNUAL GENERAL MEETING ("AGM") TO BE HELD ON FRIDAY, 31 AUGUST 2018
AGM Information
2018-07-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-07-27 English
PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-07-27 English
Annual Report 2018
Annual Report
2018-07-27 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-07-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Capital/Financing Update
2018-07-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Share Issue/Capital Change
2018-07-05 English
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2018
Annual Report
2018-06-29 English
Annual Report 2018
Annual Report
2018-06-28 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2018-06-27 English
ANNOUNCEMENT FURTHER INFORMATION IN RELATION TO THE FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2018
Audit Report / Information
2018-06-26 English
TRADING HALT
Regulatory Filings
2018-06-25 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2018-06-25 English
FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2018
Annual Report
2018-06-25 English
DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE
Capital/Financing Update
2018-06-21 English
DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE
Capital/Financing Update
2018-06-20 English
PROPOSED SHARE CONSOLIDATION
Share Issue/Capital Change
2018-06-15 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-06-14 English
DISCLOSEABLE TRANSACTION ACQUISITION OF 100% ISSUED SHARE CAPITAL OF THE TARGET COMPANY INVOLVING ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE
M&A Activity
2018-06-14 English
DELAY IN PUBLICATION OF ANNUAL RESULTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2018&#x3b; AND POSTPONEMENT OF BOARD MEETING
Report Publication Announcement
2018-06-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Share Issue/Capital Change
2018-06-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Share Issue/Capital Change
2018-06-04 English
DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE
Capital/Financing Update
2018-05-18 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-05-18 English
PROVISION OF FINANCIAL ASSISTANCE FURTHER EXTENSION OF LOAN AGREEMENTS
Capital/Financing Update
2018-05-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Share Issue/Capital Change
2018-05-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Capital/Financing Update
2018-05-03 English
SUPPLEMENTAL ANNOUNCEMENT PROVISION OF FINANCIAL ASSISTANCE
Capital/Financing Update
2018-04-20 English
PROVISION OF FINANCIAL ASSISTANCE: FURTHER EXTENSION OF LOAN AGREEMENTS
Capital/Financing Update
2018-04-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Capital/Financing Update
2018-04-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Share Issue/Capital Change
2018-04-06 English
VOLUNTARY ANNOUNCEMENT DISPOSAL OF ENTIRE ISSUED SHARE CAPITAL OF LOYAL KING INVESTMENTS LIMITED
Capital/Financing Update
2018-03-29 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-03-16 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2018-03-16 English
PROVISION OF FINANCIAL ASSISTANCE: FURTHER EXTENSION OF LOAN AGREEMENTS
Capital/Financing Update
2018-03-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Regulatory Filings
2018-03-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Regulatory Filings
2018-03-05 English
PROVISION OF FINANCIAL ASSISTANCE: FURTHER EXTENSION OF LOAN AGREEMENTS
Capital/Financing Update
2018-02-14 English
Third Quarterly Report 2017
Regulatory Filings
2018-02-14 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2017
Interim / Quarterly Report
2018-02-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Regulatory Filings
2018-02-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Regulatory Filings
2018-02-02 English
FULFILLMENT OF PROFIT GUARANTEE IN RELATION TO ACQUISITIONS OF ENTIRE EQUITY INTEREST OF DYNAMIC THINKER LIMITED AND RECENT VALUE LIMITED
Regulatory Filings
2018-02-01 English
COMPLETION OF VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF SUN FINANCE COMPANY LIMITED
M&A Activity
2018-01-31 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-01-19 English
PROVISION OF FINANCIAL ASSISTANCE: FURTHER EXTENSION OF LOAN AGREEMENTS
Capital/Financing Update
2018-01-15 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 12 JANUARY 2018
Declaration of Voting Results & Voting Rights Announcements
2018-01-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
Share Issue/Capital Change
2018-01-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
Capital/Financing Update
2018-01-02 English