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Year archive

MAGGIE BEER HOLDINGS LTD — 2018 filings

All 48 regulatory filings released by MAGGIE BEER HOLDINGS LTD (MBH) in 2018, sourced directly from the official regulator.

48 Filings
2018 Period
2018 filings (48)
Filing Released Lang
Appendix 3B 12 pages 311.7KB
Capital/Financing Update
2018-12-26 English
Change of Director's Interest Notice 4 pages 227.7KB
Director's Dealing
2018-12-26 English
Chairman's Address to Shareholders 2 pages 103.2KB
AGM Information
2018-11-27 English
Managing Director's Address 20 pages 1.5MB
AGM Information
2018-11-27 English
Results of Annual General Meeting 2 pages 66.7KB
Declaration of Voting Results & Voting Rights Announcements
2018-11-27 English
Constitution 44 pages 579.1KB
Governance Information
2018-11-27 English
Change of Company Secretary and Change of office details 1
Board/Management Information
2018-10-31 English
Notice of Annual General Meeting/Proxy Form 29 pages 768.4KB
AGM Information
2018-10-25 English
Annual Report to Shareholders 100 pages 2.2MB
Annual Report
2018-10-25 English
Letter to Shareholders - Continuing to build opportunities 4 pages 1.1MB
Management Reports
2018-10-24 English
Change of Director's Interest Notice 2 pages 46.9KB
Director's Dealing
2018-10-21 English
Date of Annual General Meeting 1 page 89.9KB
AGM Information
2018-10-04 English
Change of Director's Interest Notice 3 pages 46.4KB
Director's Dealing
2018-09-04 English
FY18 Appendix 4E 3 pages 91.7KB
Interim / Quarterly Report
2018-08-29 English
FY18 Annual Report 100 pages 2.8MB
Annual Report
2018-08-29 English
LON FY18 Results Announcement 6 pages 173.8KB
Annual Report
2018-08-29 English
LON FY18 Results Presentation 26 pages 9.3MB
Regulatory Filings
2018-08-29 English
FY18 Appendix 4G 11 pages 338.5KB
Governance Information
2018-08-29 English
Placement Completion & Appendix 3B 13 pages 857.7KB
Capital/Financing Update
2018-07-31 English
Longtable Completes Acquisition of St David Dairy 1
M&A Activity
2018-07-31 English
Section 708A Notice and Appendix 3B 13 pages 263.7KB
Capital/Financing Update
2018-07-31 English
Results of Meeting 2 pages 350.6KB
Declaration of Voting Results & Voting Rights Announcements
2018-07-29 English
Section 708A Notice and Appendix 3B 13 pages 240.0KB
Capital/Financing Update
2018-06-28 English
Notice of General Meeting/Proxy Form 10 pages 528.9KB
Proxy Solicitation & Information Statement
2018-06-27 English
Release of Securities from Escrow 1 page 23.8KB
Share Issue/Capital Change
2018-06-24 English
Longtable Group to acquire St David Dairy and raises $15m 3 pages 47.5KB
Capital/Financing Update
2018-06-20 English
Investor Presentation - Acquisition of St David Dairy 30 pages 1.5MB
Investor Presentation
2018-06-20 English
Trading Halt 2 pages 416.7KB
Capital/Financing Update
2018-06-18 English
Change in substantial holding 4 pages 288.1KB
Regulatory Filings
2018-05-02 English
Change of Director's Interest Notices x4 10 pages 115.1KB
Director's Dealing
2018-04-17 English
Security Trading Policy 11 pages 402.7KB
Regulatory Filings
2018-04-16 English
Share Consolidation Update & Despatch of Holding Statements 1
Share Issue/Capital Change
2018-04-11 English
Results of General Meeting 2 pages 131.8KB
Declaration of Voting Results & Voting Rights Announcements
2018-04-04 English
Change in substantial holding 4 pages 1.4MB
Regulatory Filings
2018-03-11 English
Consolidation/Split - LON 4 pages 35.8KB
Share Issue/Capital Change
2018-03-08 English
Notice of General Meeting/Proxy Form 8 pages 632.5KB
Proxy Solicitation & Information Statement
2018-03-05 English
Appendix 4D and Half Year Financial Report 31 pages 1.4MB
Regulatory Filings
2018-02-26 English
LON 1H18 Results Announcement 3 pages 137.3KB
Interim / Quarterly Report
2018-02-26 English
LON 1H18 Results Presentation 19 pages 1.5MB
Investor Presentation
2018-02-26 English
Maggie Beer Accounts 31 December 2017 11 pages 571.4KB
Regulatory Filings
2018-02-26 English
Longtable HY18 results call 1 page 32.4KB
Regulatory Filings
2018-02-25 English
Response to ASX Price Query 4 pages 510.7KB
Regulatory Filings
2018-02-25 English
Appendix 3B - Issue of SPP Shares 12 pages 430.1KB
Capital/Financing Update
2018-02-11 English
Share Purchase Plan Update 1 page 17.6KB
Capital/Financing Update
2018-02-05 English
Appointment of Chief Financial Officer 1 page 69.2K
Board/Management Information
2018-02-01 English
On-Market Share Buy-Back Update and Appendix 3F 3 pages 228.0KB
Transaction in Own Shares
2018-01-29 English
Share purchase plan offer documents 14 pages 189.8KB
Capital/Financing Update
2018-01-14 English
Change in substantial holding 4 pages 138.1KB
Regulatory Filings
2018-01-03 English