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Year archive

MADER GROUP LIMITED — 2025 filings

All 38 regulatory filings released by MADER GROUP LIMITED (MAD) in 2025, sourced directly from the official regulator.

38 Filings
2025 Period
2025 filings (38)
Filing Released Lang
Chair's Address to AGM 2 pages 278.5KB
AGM Information
2025-10-30 English
CEO's Address to AGM 6 pages 314.1KB
AGM Information
2025-10-30 English
2025 AGM Presentation 17 pages 6.6MB
AGM Information
2025-10-30 English
Results of Meeting 2 pages 446.8KB
Declaration of Voting Results & Voting Rights Announcements
2025-10-30 English
Notice of Annual General Meeting/Proxy Form 12 pages 909.9KB
AGM Information
2025-09-30 English
Change of Director's Interest Notice 4 pages 516.5KB
Director's Dealing
2025-09-15 English
Change of Director's Interest Notice 2 pages 276.4KB
Director's Dealing
2025-09-15 English
Change in substantial holding 2 pages 178.3KB
Major Shareholding Notification
2025-09-15 English
Change of Director's Interest Notice 2 pages 276.7KB
Director's Dealing
2025-09-10 English
Change in substantial holding 2 pages 252.4KB
Major Shareholding Notification
2025-09-10 English
Annual General Meeting information 1 page 268.3KB
AGM Information
2025-09-04 English
Application for quotation of securities - MAD 6 pages 19.0KB
Share Issue/Capital Change
2025-09-04 English
Notice pursuant to s708A(5)(e) Corporations Act 2001 1
Regulatory Filings
2025-09-04 English
Change of Director's Interest Notice 3 pages 324.4KB
Director's Dealing
2025-09-04 English
FY25 Appendix 4E 2 pages 269.6KB
Earnings Release
2025-08-25 English
Dividend/Distribution - MAD 4 pages 15.5KB
Notice of Dividend Amount
2025-08-25 English
FY25 Annual Report 104 pages 19.4MB
Annual Report
2025-08-25 English
Appendix 4G 14 pages 428.7KB
Regulatory Filings
2025-08-25 English
Corporate Governance Statement 14 pages 476.9KB
Governance Information
2025-08-25 English
FY25 Full Year Results, Final Dividend and FY26 Guidance 5 pages 336.2KB
Annual Report
2025-08-25 English
FY25 Results Presentation 29 pages 10.0MB
Annual Report
2025-08-25 English
FY25 Full Year Results Briefing - Webcast Recording 1
Investor Presentation
2025-08-25 English
FY25 Results Announcement and Briefing Details 1 pa
Report Publication Announcement
2025-08-11 English
Change of Director's Interest Notice 3 pages 323.9KB
Director's Dealing
2025-06-22 English
Change of Director's Interest Notice 3 pages 302.1KB
Director's Dealing
2025-03-17 English
Euroz Hartley's Rottnest Conference Presentation 19 pages 7.1MB
Investor Presentation
2025-03-10 English
Change of Director's Interest Notice 3 pages 323.9KB
Director's Dealing
2025-03-09 English
Change of Director's Interest Notice 2 pages 276.9KB
Director's Dealing
2025-03-05 English
Change of Director's Interest Notice 3 pages 302.8KB
Director's Dealing
2025-03-05 English
Change in substantial holding 4 pages 224.9KB
Major Shareholding Notification
2025-02-26 English
Appendix 4D 2 pages 1.1MB
Regulatory Filings
2025-02-24 English
Dividend/Distribution - MAD 4 pages 15.5KB
Notice of Dividend Amount
2025-02-24 English
Half Yearly Report and Accounts 22 pages 11.1MB
Interim / Quarterly Report
2025-02-24 English
1H FY25 Financial Results & Interim Dividend 4 pages 329.3KB
Interim / Quarterly Report
2025-02-24 English
1H FY25 Financial Results Presentation 28 pages 6.3MB
Regulatory Filings
2025-02-24 English
1H FY25 Financial Results Briefing - Webcast Recording 1
Investor Presentation
2025-02-24 English
1H FY25 Results Announcement and Briefing Details 1
Report Publication Announcement
2025-02-10 English
Becoming a substantial holder 3 pages 178.9KB
Major Shareholding Notification
2025-01-09 English