Year archive

OSL Group Limited — 2025 filings

All 85 regulatory filings released by OSL Group Limited (863) in 2025, sourced directly from the official regulator.

85 Filings

2025 Period

2025 filings (85)

Filing	Released	Lang
Notification Letter to Non-registered Holders and Request Form Report Publication Announcement	2025-12-31	English
Notification Letter to Registered Shareholders and Request Form Report Publication Announcement	2025-12-31	English
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 21 JANUARY 2026 (AND ANY ADJOURNMENT THEREOF) Proxy Solicitation & Information Statement	2025-12-31	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-12-31	English
(1) PROPOSED REFRESHMENT OF GENERAL MANDATE; AND (2) NOTICE OF EGM Proxy Solicitation & Information Statement	2025-12-31	English
EXTENSION OF OUTSIDE DATE OF THE ARRANGEMENT AGREEMENT IN RELATION TO THE PROPOSED ACQUISITION OF BANXA M&A Activity	2025-12-18	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025 Regulatory Filings	2025-12-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025 Share Issue/Capital Change	2025-11-06	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 22 OCTOBER 2025 Declaration of Voting Results & Voting Rights Announcements	2025-10-22	English
Next Day Disclosure Return Share Issue/Capital Change	2025-10-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025 Regulatory Filings	2025-10-03	English
Next Day Disclosure Return Share Issue/Capital Change	2025-10-02	English
COMPLETION OF CONNECTED TRANSACTION INVOLVING SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE Share Issue/Capital Change	2025-10-02	English
Documents on Display Regulatory Filings	2025-09-30	English
Notification Letter to Non-registered Holders and Request Form Report Publication Announcement	2025-09-30	English
Notification Letter to Registered Shareholders and Request Form Report Publication Announcement	2025-09-30	English
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 22 OCTOBER 2025 (AND ANY ADJOURNMENT THEREOF) Proxy Solicitation & Information Statement	2025-09-30	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-09-30	English
(1) MAJOR TRANSACTION PROPOSED ACQUISITION OF BANXA (2) NOTICE OF EGM Proxy Solicitation & Information Statement	2025-09-30	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 26 SEPTEMBER 2025 Declaration of Voting Results & Voting Rights Announcements	2025-09-26	English
Notification Letter to Non-registered Holders and Request Form Report Publication Announcement	2025-09-25	English
Notification Letter to Registered Shareholders and Request Form Report Publication Announcement	2025-09-25	English
INTERIM REPORT 2025 Interim / Quarterly Report H1 2025	2025-09-25	English
Next Day Disclosure Return Share Issue/Capital Change	2025-09-22	English
COMPLETION OF SHARE TRANSACTION IN RELATION TO ACQUISITION OF THE SALE SHARES IN THE TARGET COMPANY INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE Share Issue/Capital Change	2025-09-22	English
Documents on Display Regulatory Filings	2025-09-08	English
Notification Letter to Non-registered Holders and Request Form Report Publication Announcement	2025-09-08	English
Notification Letter to Registered Shareholders and Request Form Report Publication Announcement	2025-09-08	English
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 26 SEPTEMBER 2025 (AND ANY ADJOURNMENT THEREOF) Proxy Solicitation & Information Statement	2025-09-08	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-09-08	English
(1) CONNECTED TRANSACTION IN RELATION TO THE SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE; AND (2) NOTICE OF EGM Proxy Solicitation & Information Statement	2025-09-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025 Regulatory Filings	2025-09-04	English
DELAY IN DESPATCH OF CIRCULAR Report Publication Announcement	2025-09-03	English
Next Day Disclosure Return Share Issue/Capital Change	2025-08-29	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2025 Interim / Quarterly Report H2 2025	2025-08-28	English
Next Day Disclosure Return Share Issue/Capital Change	2025-08-20	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2025-08-07	English
Next Day Disclosure Return Share Issue/Capital Change	2025-08-07	English
COMPLETION OF (1) PLACING OF EXISTING SHARES AND TOP-UP SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE AND (2) SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2025-08-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025 Share Issue/Capital Change	2025-08-04	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2025-07-31	English
(1) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND (2) CHANGE OF COMPOSITION OF BOARD COMMITTEES Board/Management Information	2025-07-31	English
(1) PLACING OF EXISTING SHARES AND TOP-UP SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE; (2) SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE; AND (3) CONNECTED TRANSACTION INVOLVING SUBS Share Issue/Capital Change	2025-07-25	English
Next Day Disclosure Return Share Issue/Capital Change	2025-07-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025 Regulatory Filings	2025-07-03	English
MAJOR TRANSACTION PROPOSED ACQUISITION OF BANXA M&A Activity	2025-06-27	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 JUNE 2025 Declaration of Voting Results & Voting Rights Announcements	2025-06-27	English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2024 Remuneration Information	2025-06-25	English
FURTHER ANNOUNCEMENT PROFIT FORECAST OF THE SHARE TRANSACTION IN RELATION TO ACQUISITION OF THE SALE SHARES OF THE TARGET COMPANY INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE M&A Activity	2025-06-20	English
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 27 JUNE 2025 (AND ANY ADJOURNMENT THEREOF) Proxy Solicitation & Information Statement	2025-06-05	English
Notification Letter to Non-registered Holders and Request Form Report Publication Announcement	2025-06-05	English
Notification Letter to Registered Shareholders and Request Form Report Publication Announcement	2025-06-05	English
NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-06-05	English
PROPOSALS FOR (1) GRANT OF GENERAL MANDATE TO ISSUE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) CHANGE OF AUDITOR; AND (4) NOTICE OF AGM Proxy Solicitation & Information Statement	2025-06-05	English
PROPOSED CHANGE OF AUDITOR Regulatory Filings	2025-06-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025 Regulatory Filings	2025-06-05	English
SHARE TRANSACTION IN RELATION TO ACQUISITION OF THE SALE SHARES IN THE TARGET COMPANY INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE M&A Activity	2025-06-02	English
FURTHER SUPPLEMENTAL ANNOUNCEMENT ON DISCLOSEABLE TRANSACTION IN RELATION TO THE EUROPE ACQUISITION M&A Activity	2025-05-23	English
GRANT OF AWARDED SHARES PURSUANT TO THE 2025 SHARE AWARD SCHEME Share Issue/Capital Change	2025-05-13	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 8 MAY 2025 Declaration of Voting Results & Voting Rights Announcements	2025-05-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025 Regulatory Filings	2025-05-07	English
Notification Letter to Registered Shareholders and Request Form Report Publication Announcement	2025-04-28	English
Notification Letter to Non-registered Holders and Request Form Report Publication Announcement	2025-04-28	English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2024 Environmental & Social Information	2025-04-28	English
ANNUAL REPORT 2024 Annual Report FY 2024	2025-04-28	English
Notification Letter to Registered Shareholders and Request Form Report Publication Announcement	2025-04-14	English
Notification Letter to Non-registered Holders and Request Form Report Publication Announcement	2025-04-14	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-04-14	English
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 8 MAY 2025 (AND ANY ADJOURNMENT THEREOF) Proxy Solicitation & Information Statement	2025-04-14	English
PROPOSED ADOPTION OF THE 2025 SHARE AWARD SCHEME AND PROPOSED TERMINATION OF THE 2018 SHARE AWARD PLAN AND THE 2021 SHARE OPTION SCHEME AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-04-14	English
2025 Share Award Scheme of OSL Group Limited Regulatory Filings	2025-04-14	English
SUPPLEMENTAL ANNOUNCEMENT ON DISCLOSEABLE TRANSACTION IN RELATION TO THE EUROPE ACQUISITION M&A Activity	2025-04-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025 Share Issue/Capital Change	2025-04-02	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2025-03-24	English
APPOINTMENT OF ALTERNATE MEMBER OF THE REMUNERATION COMMITTEE Board/Management Information	2025-03-24	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024 Annual Report FY 2024	2025-03-24	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2025-03-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025 Regulatory Filings	2025-03-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025 Regulatory Filings	2025-02-05	English
POSITIVE PROFIT ALERT Earnings Release FY 2024	2025-01-23	English
SUPPLEMENTAL ANNOUNCEMENT ON DISCLOSEABLE TRANSACTION IN RELATION TO THE EUROPE ACQUISITION INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE M&A Activity	2025-01-22	English
POSITIVE PROFIT ALERT Regulatory Filings	2025-01-22	English
VOLUNTARY ANNOUNCEMENT - COMPLETION OF ACQUISITION OF A LICENSED CRYPTO ASSET EXCHANGE SERVICE PROVIDER IN JAPAN M&A Activity	2025-01-20	English
SUPPLEMENTAL ANNOUNCEMENT ON DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITIONS OF THE SALE INTERESTS IN THE TARGET COMPANIES INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE M&A Activity	2025-01-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024 Regulatory Filings	2025-01-02	English

Filings by year

2026 23 filings
2025 85 filings
2024 66 filings
2023 57 filings
2022 39 filings
2021 47 filings
2020 45 filings
2019 48 filings
2018 50 filings
2017 26 filings
2016 32 filings
2015 17 filings