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Year archive

Imperium Financial Group Limited — 2024 filings

All 108 regulatory filings released by Imperium Financial Group Limited (8029) in 2024, sourced directly from the official regulator.

108 Filings
2024 Period
2024 filings (108)
Filing Released Lang
Notification Letter and Reply Form to Registered Shareholders
Report Publication Announcement
2024-12-13 English
Notification Letter and Request Form to Non-Registered Shareholders
Report Publication Announcement
2024-12-13 English
2024 INTERIM REPORT
Interim / Quarterly Report H1 2024
2024-12-13 English
Company Information Sheet
Regulatory Filings
2024-12-11 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information
2024-12-11 English
APPOINTMENT OF AN EXECUTIVE DIRECTOR AND AN INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2024-12-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024
Share Issue/Capital Change
2024-12-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024
Regulatory Filings
2024-12-03 English
Next Day Disclosure Return
Share Issue/Capital Change
2024-11-29 English
COMPANY INFORMATION SHEET
Regulatory Filings
2024-11-29 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2024
Interim / Quarterly Report H1 2024
2024-11-29 English
Interim Report 2024
Interim / Quarterly Report H1 2024
2024-11-29 English
(1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 27 NOVEMBER 2024&#x3b; AND (2) EFFECTIVE DATE OF THE SHARE CONSOLIDATION
Declaration of Voting Results & Voting Rights Announcements
2024-11-27 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2024
Interim / Quarterly Report H1 2024
2024-11-26 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 18 NOVEMBER 2024
Declaration of Voting Results & Voting Rights Announcements
2024-11-18 English
NOTICE OF BOARD MEETING
Regulatory Filings
2024-11-15 English
NOTICE OF BOARD MEETING
Regulatory Filings
2024-11-12 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2024-11-11 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2024-11-11 English
(1) PROPOSED SHARE CONSOLIDATION&#x3b; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2024-11-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024
Regulatory Filings
2024-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024
Share Issue/Capital Change
2024-11-01 English
LAPSE OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2024-10-31 English
Documents on Display
Regulatory Filings
2024-10-30 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 18 NOVEMBER 2024 (or any adjournment thereof)
Proxy Solicitation & Information Statement
2024-10-30 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2024-10-30 English
(1) PROPOSED CAPITAL REORGANISATION&#x3b; (2) PROPOSED CHANGE IN BOARD LOT SIZE&#x3b; (3) PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO RIGHTS SHARES FOR EVERY ONE ADJUSTED SHARE HELD ON THE RECORD DATE&#
Proxy Solicitation & Information Statement
2024-10-30 English
UPDATE ANNOUNCEMENT IN RELATION TO PROPOSED SHARE CONSOLIDATION AND CHANGE IN BOARD LOT SIZE
Capital/Financing Update
2024-10-24 English
PROPOSED SHARE CONSOLIDATION AND CHANGE IN BOARD LOT SIZE
Share Issue/Capital Change
2024-10-18 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2024-10-10 English
PROPOSED APPOINTMENT OF NEW AUDITOR
Regulatory Filings
2024-10-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024
Share Issue/Capital Change
2024-10-04 English
SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2024
Regulatory Filings
2024-10-02 English
(1) PROPOSED CAPITAL REORGANISATION&#x3b; (2) PROPOSED CHANGE IN BOARD LOT SIZE&#x3b; AND (3) PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO RIGHTS SHARES FOR EVERY ONE ADJUSTED SHARE HELD ON THE RECORD DA
Capital/Financing Update
2024-10-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024
Regulatory Filings
2024-10-02 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 SEPTEMBER 2024
Declaration of Voting Results & Voting Rights Announcements
2024-09-30 English
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE
Capital/Financing Update
2024-09-30 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 SEPTEMBER 2024
Declaration of Voting Results & Voting Rights Announcements
2024-09-25 English
COMPANY INFORMATION SHEET
Regulatory Filings
2024-09-24 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2024-09-24 English
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; AND (2) NON-COMPLIANCE WITH THE GEM LISTING RULES
Board/Management Information
2024-09-24 English
RETIREMENT OF AUDITOR AND WITHDRAWAL OF RESOLUTION AT THE ANNUAL GENERAL MEETING TO BE HELD ON 25 SEPTEMBER 2024
Regulatory Filings
2024-09-24 English
MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF INVESTMENT PROPERTIES
M&A Activity
2024-09-19 English
MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF INVESTMENT PROPERTIES
Regulatory Filings
2024-09-19 English
GRANT OF WAIVER UNDER RULE 19.41(A) OF THE GEM LISTING RULES AND FURTHER DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF THE MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF INVESTMENT PROPERTIES
Regulatory Filings
2024-09-11 English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF THE MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF INVESTMENT PROPERTIES
Regulatory Filings
2024-09-10 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2024-09-05 English
FORM OF PROXY FOR 2024 ANNUAL GENERAL MEETING
AGM Information
2024-09-05 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
2024-09-05 English
COMPLETION OF THE MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF INVESTMENT PROPERTIES
M&A Activity
2024-09-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024
Regulatory Filings
2024-09-05 English
SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2024
Capital/Financing Update
2024-09-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024
Regulatory Filings
2024-09-02 English
GRANT OF WAIVER UNDER RULE 19.41(A) OF THE GEM LISTING RULES AND DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF THE MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF INVESTMENT PROPERTIES
Regulatory Filings
2024-08-28 English
DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF THE MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF INVESTMENT PROPERTIES
Regulatory Filings
2024-08-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024
Share Issue/Capital Change
2024-08-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024
Regulatory Filings
2024-08-01 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2023/2024
Environmental & Social Information
2024-07-31 English
Annual Report 2024
Annual Report
2024-07-31 English
PROXY FORM FOR THE ANNUAL GENERAL MEETING ("AGM") TO BE HELD ON WEDNESDAY, 25 SEPTEMBER 2024
AGM Information
2024-07-31 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2024-07-31 English
PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2024-07-31 English
Annual Report 2024
Annual Report
2024-07-31 English
MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF INVESTMENT PROPERTIES
Capital/Financing Update
2024-07-30 English
SUPPLEMENTAL ANNOUNCEMENT - IN RELATION TO THE ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2024
Regulatory Filings
2024-07-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024
Regulatory Filings
2024-07-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024
Regulatory Filings
2024-07-03 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2024-07-02 English
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2024
Annual Report
2024-06-28 English
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2024
Annual Report
2024-06-28 English
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2024
Annual Report
2024-06-27 English
CLARIFICATION OF NOTICE OF BOARD MEETING
Regulatory Filings
2024-06-18 English
NOTICE OF BOARD MEETING
Regulatory Filings
2024-06-17 English
NOTICE OF BOARD MEETING
Regulatory Filings
2024-06-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
Regulatory Filings
2024-06-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
Regulatory Filings
2024-06-03 English
BUSINESS UPDATE
Capital/Financing Update
2024-05-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
Regulatory Filings
2024-05-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
Regulatory Filings
2024-05-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
Share Issue/Capital Change
2024-05-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
Regulatory Filings
2024-05-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
Regulatory Filings
2024-05-02 English
COMPLETION OF THE MAJOR TRANSACTION IN RELATION TO THE PROPOSED SHARE SUBSCRIPTION AND THE GRANTING OF REVOLVING LOAN FACILITIES
Capital/Financing Update
2024-04-22 English
MAJOR TRANSACTION IN RELATION TO THE PROPOSED SHARE SUBSCRIPTION AND THE GRANTING OF REVOLVING LOAN FACILITIES
M&A Activity
2024-04-22 English
MAJOR TRANSACTION IN RELATION TO THE PROPOSED SHARE SUBSCRIPTION AND THE GRANTING OF REVOLVING LOAN FACILITIES
Proxy Solicitation & Information Statement
2024-04-22 English
GRANT OF WAIVER UNDER RULE 19.41(A) OF THE GEM LISTING RULES AND FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE MAJOR TRANSACTION REGARDING THE PROPOSED SHARE SUBSCRIPTION AND THE GRANTING O
Regulatory Filings
2024-04-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
Regulatory Filings
2024-04-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
Share Issue/Capital Change
2024-04-02 English
FURTHER DELAY IN DESPATCH OF CIRCULAR AND EXTENSION OF LONG STOP DATE IN RELATION TO THE MAJOR TRANSACTION REGARDING THE PROPOSED SHARE SUBSCRIPTION AND THE GRANTING OF REVOLVING LOAN FACILITIES
Regulatory Filings
2024-03-28 English
BUSINESS UPDATE
Regulatory Filings
2024-03-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
Regulatory Filings
2024-03-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
Regulatory Filings
2024-03-04 English
GRANT OF WAIVER UNDER RULE 19.41(A) OF THE GEM LISTING RULES AND FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE MAJOR TRANSACTION REGARDING THE PROPOSED SHARE SUBSCRIPTION AND THE GRANTING O
Regulatory Filings
2024-02-22 English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE MAJOR TRANSACTION REGARDING THE PROPOSED SHARE SUBSCRIPTION AND THE GRANTING OF REVOLVING LOAN FACILITIES
Regulatory Filings
2024-02-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
Regulatory Filings
2024-02-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
Regulatory Filings
2024-02-05 English
COMPANY INFORMATION SHEET
Regulatory Filings
2024-02-02 English
Next Day Disclosure Return
Share Issue/Capital Change
2024-02-02 English
RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE
Capital/Financing Update
2024-01-31 English
RESULTS OF VALID ACCEPTANCES AND APPLICATIONS FOR THE RIGHTS SHARES&#x3b; AND NUMBER OF UNSUBSCRIBED RIGHTS SHARES AND NQS UNSOLD RIGHTS SHARES SUBJECT TO THE COMPENSATORY ARRANGEMENTS
Capital/Financing Update
2024-01-25 English
GRANT OF WAIVER UNDER RULE 19.41(A) OF THE GEM LISTING RULES AND DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE MAJOR TRANSACTION REGARDING THE PROPOSED SHARE SUBSCRIPTION AND THE GRANTING OF REVOLV
Regulatory Filings
2024-01-19 English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE MAJOR TRANSACTION REGARDING THE PROPOSED SHARE SUBSCRIPTION AND THE GRANTING OF REVOLVING LOAN FACILITIES
Regulatory Filings
2024-01-17 English
SUPPLEMENTAL ANNOUNCEMENT - IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2023
Regulatory Filings
2024-01-12 English
PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE
Capital/Financing Update
2024-01-08 English
PROVISIONAL ALLOTMENT LETTER
Capital/Financing Update
2024-01-08 English
PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE
Capital/Financing Update
2024-01-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023
Regulatory Filings
2024-01-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023
Regulatory Filings
2024-01-02 English