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Year archive

MYER HOLDINGS LIMITED — 2023 filings

All 41 regulatory filings released by MYER HOLDINGS LIMITED (MYR) in 2023, sourced directly from the official regulator.

41 Filings
2023 Period
2023 filings (41)
Filing Released Lang
Notification regarding unquoted securities - MYR 7 pages 30.8KB
Share Issue/Capital Change
2023-11-28 English
Appendix 3X - O Wirth 2 pages 107.4KB
Director's Dealing
2023-11-13 English
Appendix 3Y - G Weiss 3 pages 144.3KB
Director's Dealing
2023-11-13 English
Final Director's Interest Notice - JoAnne Stephenson 2 pages 128.2KB
Director's Dealing
2023-11-09 English
Appendix 3X - G Weiss 2 pages 107.2KB
Director's Dealing
2023-11-09 English
AGM - Chairman's Address and Voting Update 5 pages 202.5KB
AGM Information
2023-11-08 English
AGM - CEO Presentation 16 pages 3.7MB
Annual Report FY 2023
2023-11-08 English
Results of Meeting 2 pages 121.4KB
Declaration of Voting Results & Voting Rights Announcements
2023-11-08 English
Appendix 3Y - T McCartney 2 pages 140.8KB
Director's Dealing
2023-10-23 English
Notification regarding unquoted securities - MYR 6 pages 28.5KB
Share Issue/Capital Change
2023-10-09 English
Appendix 3Y - J King 2 pages 141.8KB
Director's Dealing
2023-10-09 English
Appendix 3G 18 pages 408.2KB
Share Issue/Capital Change
2023-10-09 English
Appendix 3Y - J King 2 pages 142.2KB
Director's Dealing
2023-10-09 English
Retirement of Chairman and Board Renewal 3 pages 124.2KB
Board/Management Information
2023-10-08 English
Notice of Annual General Meeting / Proxy Form 20 pages 2.8MB
AGM Information
2023-10-08 English
Annual Report to Shareholders 104 pages 6.9MB
Annual Report FY 2023
2023-10-08 English
Appendix 4G - Corporate Governance Statement 26 pages 928.4KB
Governance Information
2023-10-08 English
Appendix 3Y - J Naylor 2 pages 141.1KB
Director's Dealing
2023-10-08 English
Appendix 3Y - A Mervis 2 pages 140.5KB
Director's Dealing
2023-10-08 English
Application for quotation of securities - MYR 7 pages 31.0KB
Share Issue/Capital Change
2023-10-03 English
Notification regarding unquoted securities - MYR 6 pages 28.0KB
Share Issue/Capital Change
2023-09-27 English
Appendix 3Y - J King 3 pages 148.5KB
Director's Dealing
2023-09-27 English
Appendix 4E - Annual Financial Report (FY23) 85 pages 2.3MB
Annual Report FY 2023
2023-09-13 English
FY23 Results - Release and Presentation 33 pages 8.1MB
Annual Report FY 2023
2023-09-13 English
Dividend/Distribution - MYR 4 pages 24.6KB
Notice of Dividend Amount
2023-09-13 English
FY24 Incentive Entitlements - J King 1 page 115.6KB
Board/Management Information
2023-09-13 English
Change in substantial holding from PMV 4 pages 449.6KB
Major Shareholding Notification
2023-08-31 English
Change in substantial holding 6 pages 221.2KB
Regulatory Filings
2023-08-31 English
Date of AGM 1 page 89.2KB
AGM Information
2023-08-30 English
Trading Update for FY23 2 pages 174.5KB
Capital/Financing Update
2023-08-07 English
Change in substantial holding 33 pages 3.6MB
Regulatory Filings
2023-08-02 English
CEO & Managing Director to Retire in Second Half of 2024 2 pages 110.4KB
Board/Management Information
2023-06-04 English
Notification of cessation of securities - MYR 4 pages 23.9KB
Share Issue/Capital Change
2023-05-07 English
Appendix 4D and Half-Year Financial Report 15 pages 744.7KB
Interim / Quarterly Report H1 2023
2023-03-08 English
Half-Year Results - Release and Presentation 31 pages 3.3MB
Interim / Quarterly Report H1 2023
2023-03-08 English
Dividend/Distribution - MYR 5 pages 26.7KB
Notice of Dividend Amount
2023-03-08 English
Change in substantial shareholding from PMV 4 pages 273.2KB
Major Shareholding Notification
2023-02-28 English
Change in substantial holding 6 pages 377.0KB
Regulatory Filings
2023-02-28 English
Notification of cessation of securities - MYR 4 pages 24.3KB
Regulatory Filings
2023-01-24 English
Trading Update 2 pages 179.5KB
Capital/Financing Update
2023-01-23 English
FY21 and FY22 Grants of Performance Rights - J King 2 pages 121.7KB
Remuneration Information
2023-01-15 English