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Year archive

MADER GROUP LIMITED — 2020 filings

All 39 regulatory filings released by MADER GROUP LIMITED (MAD) in 2020, sourced directly from the official regulator.

39 Filings
2020 Period
2020 filings (39)
Filing Released Lang
CEO's Address to AGM 5 pages 244.5KB
AGM Information
2020-11-25 English
2020 AGM Presentation 22 pages 3.5MB
Regulatory Filings
2020-11-25 English
Results of Meeting 2 pages 343.5KB
Declaration of Voting Results & Voting Rights Announcements
2020-11-25 English
Quarterly Operational Update - Q1 FY2021 4 pages 413.1KB
Interim / Quarterly Report
2020-10-26 English
Notice of Annual General Meeting/Proxy Form 12 pages 818.4KB
AGM Information
2020-10-26 English
Release from voluntary escrow 1 page 198.6KB
Regulatory Filings
2020-10-21 English
Mader Group secures contract with Nevada Gold 1 pag
Regulatory Filings
2020-10-13 English
Annual Report to shareholders 92 pages 3.9MB
Regulatory Filings
2020-09-28 English
Corporate Governance Statement 10 pages 246.4KB
Governance Information
2020-09-28 English
Appendix 4G 11 pages 217.5KB
Governance Information
2020-09-28 English
Annual General Meeting information 2 pages 206.7KB
AGM Information
2020-09-27 English
Release from voluntary escrow 1 page 203.0KB
Regulatory Filings
2020-09-22 English
Mader Group appoints new CFO 2 pages 201.6KB
Board/Management Information
2020-09-03 English
Preliminary Final Report 14 pages 352.2KB
Annual Report
2020-08-26 English
Dividend/Distribution - MAD 4 pages 25.1KB
Notice of Dividend Amount
2020-08-26 English
FY2020 Final Dividend 1 page 199.1KB
Notice of Dividend Amount
2020-08-26 English
FY2020 Preliminary Results 3 pages 222.0KB
Earnings Release
2020-08-26 English
Presentation 25 pages 3.0MB
Annual Report
2020-08-26 English
FY2020 Results Announcement and Briefing Details 1
Regulatory Filings
2020-08-20 English
Mader Group - FY2020 Update 3 pages 228.2KB
Earnings Release
2020-08-09 English
Q3 update and FY2020 guidance 2 pages 232.0KB
Interim / Quarterly Report
2020-05-28 English
Change of Director's Interest Notice 2 pages 209.2KB
Director's Dealing
2020-04-15 English
Change in substantial holding 2 pages 480.1KB
Major Shareholding Notification
2020-04-15 English
Change of Director's Interest Notice 3 pages 261.8KB
Director's Dealing
2020-04-06 English
Change of Director's Interest Notice x2 6 pages 337.2KB
Director's Dealing
2020-04-02 English
Update on COVID-19 and FY20 guidance 2 pages 211.7KB
Capital/Financing Update
2020-03-31 English
Change of Director's Interest Notice 3 pages 261.2KB
Director's Dealing
2020-03-19 English
Change of Director's Interest Notice 3 pages 261.8KB
Director's Dealing
2020-03-15 English
Change of Director's Interest Notice 3 pages 260.2KB
Director's Dealing
2020-03-10 English
Change of Director's Interest Notice 3 pages 260.6KB
Director's Dealing
2020-03-03 English
Change of Director's Interest Notice 3 pages 258.9KB
Director's Dealing
2020-03-03 English
Dividend/Distribution - MAD 4 pages 25.0KB
Notice of Dividend Amount
2020-02-25 English
Mader declares interim dividend 1 page 207.5KB
Notice of Dividend Amount
2020-02-25 English
Appendix 4D 1 page 68.7KB
Interim / Quarterly Report
2020-02-25 English
Half Yearly Report and Accounts 24 pages 853.6KB
Interim / Quarterly Report
2020-02-25 English
Presentation 25 pages 3.1MB
Interim / Quarterly Report
2020-02-25 English
Mader re-affirms IPO guidance of $19.3m NPAT for FY20 5 pages 214.1KB
Interim / Quarterly Report
2020-02-25 English
REPLACEMENT - 1H FY20 Results Announcement and Briefing 2 pages 213.9KB
Report Publication Announcement
2020-02-24 English
1H FY20 Results Announcement and Briefing Details 2 pages 213.5KB
Regulatory Filings
2020-02-20 English