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Year archive

Meta Media Holdings Limited — 2023 filings

All 32 regulatory filings released by Meta Media Holdings Limited (72) in 2023, sourced directly from the official regulator.

32 Filings
2023 Period
2023 filings (32)
Filing Released Lang
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-12-29 English
RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information
2023-12-29 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023
Regulatory Filings
2023-12-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023
Regulatory Filings
2023-11-01 English
COMPLETION OF DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF ABOUT 7% OF THE ISSUED SHARE CAPITAL IN MODERN DIGITAL HOLDINGS LIMITED
Capital/Financing Update
2023-10-20 English
SUPPLEMENTAL ANNOUNCEMENT REGARDING RESIGNATION OF NON-EXECUTIVE DIRECTOR AND CO-CHAIRMAN AND RE-DESIGNATION OF CO-CHAIRMAN AS CHAIRMAN
Board/Management Information
2023-10-12 English
RESIGNATION OF NON-EXECUTIVE DIRECTOR AND CO-CHAIRMAN AND RE-DESIGNATION OF CO-CHAIRMAN AS CHAIRMAN
Board/Management Information
2023-10-05 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-10-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023
Regulatory Filings
2023-10-04 English
Interim Report 2023
Interim / Quarterly Report H1 2023
2023-09-20 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023
Regulatory Filings
2023-09-04 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report H1 2023
2023-08-28 English
DISCLOSEABLE AND CONNECTED TRANSACTION - IN RELATION TO ACQUISITION OF ABOUT 7% OF THE ISSUED SHARE CAPITAL IN MODERN DIGITAL HOLDINGS LIMITED
Capital/Financing Update
2023-08-22 English
DATE OF BOARD MEETING
Regulatory Filings
2023-08-16 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023
Regulatory Filings
2023-08-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023
Regulatory Filings
2023-07-03 English
POLL RESULTS OF THE RESOLUTIONS PROPOSED AT THE ANNUAL GENERAL MEETING HELD ON 30 JUNE 2023
Declaration of Voting Results & Voting Rights Announcements
2023-06-30 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023
Share Issue/Capital Change
2023-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-02 English
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information
2023-04-21 English
PROXY FORM
Proxy Solicitation & Information Statement
2023-04-21 English
NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information
2023-04-21 English
ANNUAL REPORT 2022
Annual Report FY 2022
2023-04-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-03 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report FY 2022
2023-03-28 English
PROFIT WARNING
Regulatory Filings
2023-03-22 English
DATE OF BOARD MEETING
Regulatory Filings
2023-03-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-02-16 English
RE-DESIGNATION OF CHAIRMAN AS CO-CHAIRMAN AND APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND CO-CHAIRMAN
Board/Management Information
2023-02-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-03 English