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Year archive

MYER HOLDINGS LIMITED — 2019 filings

All 44 regulatory filings released by MYER HOLDINGS LIMITED (MYR) in 2019, sourced directly from the official regulator.

44 Filings
2019 Period
2019 filings (44)
Filing Released Lang
Notice pursuant to LR 3.16 1 page 301.6KB
Board/Management Information
2019-12-10 English
Appendix 3Y - J Naylor 2 pages 253.6KB
Director's Dealing
2019-11-27 English
Appendix 3B 9 pages 415.8KB
Capital/Financing Update
2019-11-21 English
Appendix 3Y - J King 3 pages 361.9KB
Director's Dealing
2019-11-21 English
Chairman's Address to Shareholders 7 pages 435.1KB
AGM Information
2019-10-29 English
CEO Presentation to Shareholders 12 pages 3.0MB
AGM Information
2019-10-29 English
Results of Meeting 3 pages 574.3KB
Declaration of Voting Results & Voting Rights Announcements
2019-10-29 English
Retirement of Director 1 page 203.2KB
Board/Management Information
2019-10-29 English
Final Director's Interest Notice - Ian Cornell 2 pages 246.0KB
Director's Dealing
2019-10-29 English
Trading Halt 2 pages 621.9KB
Regulatory Filings
2019-10-23 English
TPT Patrol Class Action Update 2 pages 490.0KB
Legal Proceedings Report
2019-10-23 English
Appendix 3Y - J King 2 pages 256.5KB
Director's Dealing
2019-10-15 English
Notice of Annual General Meeting/Proxy Form 14 pages 435.3KB
AGM Information
2019-09-29 English
Annual Report to Shareholders 103 pages 3.2MB
Annual Report FY 2019
2019-09-29 English
Appendix 4G - Corporate Governance Statement 22 pages 554.1KB
Governance Information
2019-09-29 English
Appendix 3Y - J Naylor 2 pages 253.7KB
Director's Dealing
2019-09-17 English
Appendix 3Y - J Stephenson 2 pages 255.9KB
Director's Dealing
2019-09-17 English
Appendix 3B 9 pages 416.4KB
Capital/Financing Update
2019-09-17 English
Appendix 3Y - J A Morrison 2 pages 253.8KB
Director's Dealing
2019-09-10 English
Appendix 3Y - J King 2 pages 256.5KB
Director's Dealing
2019-09-05 English
Appendix 4E - Annual Financial Report (FY2019) 87 pages 2.8MB
Annual Report FY 2019
2019-09-04 English
FY2019 Results - Release and Presentation 31 pages 2.3MB
Earnings Release FY 2019
2019-09-04 English
Date of AGM 1 page 310.1KB
AGM Information
2019-08-20 English
Ian Cornell to retire from the Myer Board 1 page 32
Board/Management Information
2019-08-12 English
Initial Director's Interest Notice - J Naylor 2 pages 222.0KB
Director's Dealing
2019-05-26 English
Change in substantial holding from WLE 6 pages 343.7KB
Regulatory Filings
2019-05-26 English
Change in substantial holding from WMI 6 pages 343.7KB
Regulatory Filings
2019-05-26 English
Change in substantial holding from WAM 6 pages 343.7KB
Regulatory Filings
2019-05-26 English
Change in substantial holding from WAX 6 pages 343.7KB
Regulatory Filings
2019-05-26 English
Change in substantial holding from WGB 6 pages 343.7KB
Regulatory Filings
2019-05-26 English
Jacquie Naylor joins Myer Board 1 page 255.2KB
Board/Management Information
2019-05-20 English
Appendix 3Y - J A Morrison 2 pages 206.9KB
Director's Dealing
2019-04-09 English
Appendix 3Y - L Cattermole 2 pages 208.5KB
Director's Dealing
2019-03-19 English
Change in substantial holding from WAM 7 pages 422.3KB
Regulatory Filings
2019-03-19 English
Change in substantial holding from WGB 7 pages 422.3KB
Regulatory Filings
2019-03-19 English
Change in substantial holding from WAX 7 pages 422.3KB
Regulatory Filings
2019-03-19 English
Change in substantial holding from WLE 7 pages 422.3KB
Regulatory Filings
2019-03-19 English
Change in substantial holding from WMI 7 pages 422.3KB
Regulatory Filings
2019-03-19 English
Appendix 3B 9 pages 134.5KB
Share Issue/Capital Change
2019-03-12 English
Appendix 3Y - J King 2 pages 77.0KB
Director's Dealing
2019-03-06 English
Myer Half Year Results (1H2019) 18 pages 324.3KB
Interim / Quarterly Report H1 2019
2019-03-05 English
Myer Half Year Results (1H2019) Release and Presentation 30 pages 615.2KB
Interim / Quarterly Report H1 2019
2019-03-05 English
Resignation of Director 1 page 56.1KB
Board/Management Information
2019-02-24 English
Final Director's Interest Notice - Bob Thorn 2 pages 63.1KB
Director's Dealing
2019-02-24 English