Year archive

LATITUDE GROUP HOLDINGS LIMITED — 2023 filings

All 64 regulatory filings released by LATITUDE GROUP HOLDINGS LIMITED (LFS) in 2023, sourced directly from the official regulator.

64 Filings

2023 Period

2023 filings (64)

Filing	Released	Lang
Notification of cessation of securities - LFS 4 pages 23.9KB Regulatory Filings	2023-12-17	English
Confirmation of FY23 Cash NPAT 1 page 170.5KB Capital/Financing Update	2023-11-30	English
Mike Tilley extends term as Latitude Chairman 1 pag Board/Management Information	2023-11-27	English
Notification regarding unquoted securities - LFS 6 pages 28.9KB Share Issue/Capital Change	2023-11-08	English
Dividend/Distribution - LFSPA 5 pages 27.8KB Notice of Dividend Amount	2023-10-29	English
Change of Director's Interest Notice 3 pages 257.2KB Director's Dealing	2023-10-29	English
Release of securities subject to escrow 1 page 153. Share Issue/Capital Change	2023-10-17	English
Latitude Group Holdings Limited Director Changes 1 Board/Management Information	2023-10-15	English
Final Director's Interest Notice 2 pages 194.8KB Director's Dealing	2023-10-15	English
Initial Director's Interest Notice 2 pages 178.9KB Director's Dealing	2023-10-15	English
Notification of cessation of securities - LFS 4 pages 23.8KB Share Issue/Capital Change	2023-10-02	English
Cleansing Notice 2 pages 254.0KB Regulatory Filings	2023-08-20	English
Notice of cessation of substantial holding - KVDS 6 pages 179.1KB Major Shareholding Notification	2023-08-20	English
Change in substantial holding - KKR Clarendon 4 pages 302.5KB Major Shareholding Notification	2023-08-20	English
Change in substantial holding - Vatpo 4 pages 260.0KB Major Shareholding Notification	2023-08-20	English
Change in substantial holding - Deutsche Bank 5 pages 670.7KB Major Shareholding Notification	2023-08-20	English
LFS Appendix 4D 58 pages 3.0MB Interim / Quarterly Report H1 2023	2023-08-17	English
LFS 1H23 Results Announcement 2 pages 198.1KB Interim / Quarterly Report H1 2023	2023-08-17	English
LFS 1H23 Investor Presentation 38 pages 1.8MB Interim / Quarterly Report H1 2023	2023-08-17	English
LFS 1H23 Management discussion and analysis 25 pages 1.2MB Interim / Quarterly Report H1 2023	2023-08-17	English
Dividend/Distribution - LFSPA 5 pages 27.8KB Notice of Dividend Amount	2023-07-27	English
Latitude 1H23 results briefing details 1 page 150.6 Regulatory Filings	2023-07-24	English
Notification of cessation of securities - LFS 4 pages 23.8KB Regulatory Filings	2023-07-12	English
Change in substantial holding 4 pages 358.7KB Major Shareholding Notification	2023-06-28	English
Notification regarding unquoted securities - LFS 6 pages 28.5KB Share Issue/Capital Change	2023-06-04	English
Change in substantial holding 5 pages 371.5KB Major Shareholding Notification	2023-05-31	English
Change of Director's Interest Notice 2 pages 275.6KB Director's Dealing	2023-05-31	English
Latitude completes the sale of Hallmark Insurance 1 Capital/Financing Update	2023-05-30	English
Half and Full Year Guidance and Cyber Update 2 pages 156.8KB Capital/Financing Update	2023-05-25	English
Latitude Cybercrime Update 8 pages 273.1KB Investor Presentation	2023-05-25	English
Dividend/Distribution - LFSPA 5 pages 28.0KB Notice of Dividend Amount	2023-04-27	English
2023 Annual General Meeting - Chairman's Address 3 pages 153.7KB AGM Information	2023-04-25	English
2023 Annual General Meeting - Presentation 4 pages 796.3KB Investor Presentation	2023-04-25	English
2023 Annual General Meeting - MD & CEO's Address 3 pages 178.1KB AGM Information	2023-04-25	English
2023 Annual General Meeting Results 2 pages 225.8KB Declaration of Voting Results & Voting Rights Announcements	2023-04-25	English
Application for quotation of securities - LFS 6 pages 27.2KB Share Issue/Capital Change	2023-04-20	English
Release of securities subject to escrow 1 page 97.5 Regulatory Filings	2023-04-17	English
Cybercrime update 2 pages 69.5KB Regulatory Filings	2023-04-10	English
Initial Director's Interest Notice 2 pages 186.3KB Director's Dealing	2023-04-03	English
Notification regarding unquoted securities - LFS 7 pages 29.9KB Share Issue/Capital Change	2023-04-03	English
Final Director's Interest Notice 3 pages 352.5KB Director's Dealing	2023-03-30	English
Update - Dividend/Distribution - LFS 6 pages 31.3KB Notice of Dividend Amount	2023-03-30	English
Cybercrime update 2 pages 163.5KB Regulatory Filings	2023-03-26	English
FY22 Annual Report 170 pages 6.0MB Annual Report FY 2022	2023-03-23	English
2023 Notice of Annual General Meeting 17 pages 7.1MB Regulatory Filings	2023-03-23	English
2022 Corporate Governance Statement & Appendix 4G 35 pages 602.2KB Governance Information	2023-03-23	English
Notification regarding unquoted securities - LFS 7 pages 31.5KB Share Issue/Capital Change	2023-03-23	English
Cybercrime update 1 page 145.4KB Regulatory Filings	2023-03-21	English
Reinstatement to Quotation 1 page 89.4KB Regulatory Filings	2023-03-21	English
Voluntary Suspension 2 pages 144.1KB Regulatory Filings	2023-03-19	English
Cybercrime update 3 pages 191.6KB Regulatory Filings	2023-03-19	English
Trading Halt 2 pages 130.4KB Regulatory Filings	2023-03-15	English
Cyber Incident 1 page 172.7KB Legal Proceedings Report	2023-03-15	English
LFS Appendix 4E 95 pages 1.2MB Annual Report FY 2022	2023-02-16	English
Dividend/Distribution - LFS 6 pages 30.9KB Notice of Dividend Amount	2023-02-16	English
LFS FY22 Results Announcement 3 pages 165.6KB Earnings Release FY 2022	2023-02-16	English
LFS FY22 Investor Presentation 45 pages 4.9MB Regulatory Filings	2023-02-16	English
LFS FY22 Management discussion and analysis 25 pages 886.5KB Management Reports	2023-02-16	English
Latitude Appoints Mr Bob Belan as MD & CEO 3 pages 181.2KB Board/Management Information	2023-02-16	English
Latitude Group Holdings Limited Director Changes 1 Board/Management Information	2023-02-16	English
Final Director's Interest Notice 2 pages 171.6KB Director's Dealing	2023-02-16	English
Initial Director's Interest Notice 2 pages 174.2KB Director's Dealing	2023-02-16	English
Dividend/Distribution - LFSPA 5 pages 28.0KB Notice of Dividend Amount	2023-01-29	English
Latitude FY22 results briefing details 1 page 155.0 Report Publication Announcement	2023-01-15	English