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Year archive

Persistence Gold Group Ltd — 2023 filings

All 53 regulatory filings released by Persistence Gold Group Ltd (2489) in 2023, sourced directly from the official regulator.

53 Filings
2023 Period
2023 filings (53)
Filing Released Lang
Reply Form
Regulatory Filings
2023-12-27 English
Elections as to Means of Receipt and Language of Corporate Communications
Regulatory Filings
2023-12-27 English
Elections as to Means of Receipt and Language of Corporate Communications
Regulatory Filings
2023-12-27 English
ANNOUNCEMENT OF FINAL OFFER PRICE AND ALLOTMENT RESULTS
Regulatory Filings
2023-12-21 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Regulatory Filings
2023-12-21 English
Terms of Reference of the Audit Committee
Regulatory Filings
2023-12-21 English
Terms of Reference of the Remuneration Committee
Regulatory Filings
2023-12-21 English
Terms of Reference of the Nomination Committee
Regulatory Filings
2023-12-21 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Regulatory Filings
2023-12-21 English
Documents on Display
Regulatory Filings
2023-12-14 English
GLOBAL OFFERING
Capital/Financing Update
2023-12-14 English
GLOBAL OFFERING
Regulatory Filings
2023-12-13 English
GLOBAL OFFERING
Regulatory Filings
2023-12-13 English
Interim Dividend (in lieu of a final dividend) for the year ended 30 June 2023 (Updated)
Regulatory Filings
2023-12-08 English
INTERIM DIVIDEND FOR THE YEAR ENDED 30 JUNE 2023 - FORM OF ELECTION FOR SCRIP DIVIDEND SCHEME
Regulatory Filings
2023-12-08 English
SCRIP DIVIDEND SCHEME IN RELATION TO THE INTERIM DIVIDEND FOR THE YEAR ENDED 30 JUNE 2023
Regulatory Filings
2023-12-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-01 English
PHIP (1st submission)
Regulatory Filings
2023-11-28 English
PHIP (1st submission)
Audit Report / Information FY 2023
2023-11-28 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Regulatory Filings
2023-11-24 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Regulatory Filings
2023-11-23 English
(1) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; (3) RESIGNATION OF DEPUTY CHAIRMAN AND EXECUTIVE DIRECTOR&#x3b; AND (4) CHANGE IN
Regulatory Filings
2023-11-23 English
POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 23 NOVEMBER 2023
Regulatory Filings
2023-11-23 English
OC Announcement - Appointment
Regulatory Filings
2023-11-22 English
Application Proof (1st submission)
Regulatory Filings
2023-11-22 English
Application Proof (1st submission)
Regulatory Filings
2023-11-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-01 English
Notice of Annual General Meeting
Regulatory Filings
2023-10-25 English
Form of Proxy for Annual General Meeting (or Any Adjourned or Postponed Meeting)
Regulatory Filings
2023-10-25 English
Proposals for (1) Re-election of Directors (2) General Mandates to Issue Securities and to Repurchase Shares and Notice of Annual General Meeting
Regulatory Filings
2023-10-25 English
Environmental, Social and Governance Report 2023
Regulatory Filings
2023-10-25 English
Annual Report 2023
Regulatory Filings
2023-10-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-03 English
Interim Dividend (in lieu of a final dividend) for the year ended 30 June 2023
Regulatory Filings
2023-09-27 English
CLOSURE OF REGISTER OF MEMBERS
Regulatory Filings
2023-09-26 English
ANNOUNCEMENT OF THE FINAL RESULTS FOR THE YEAR ENDED 30 JUNE 2023
Regulatory Filings
2023-09-26 English
RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
Regulatory Filings
2023-09-26 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2023-09-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-03 English
Change of Auditor
Regulatory Filings
2023-06-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-03 English
Connected Transaction - Sub-Tenancy Agreement
Regulatory Filings
2023-03-31 English
Interim Report 2022
Regulatory Filings
2023-03-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-01 English
ANNOUNCEMENT OF THE INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2022
Regulatory Filings
2023-02-27 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2023-02-15 English
INSIDE INFORMATION AND PROFIT WARNING
Regulatory Filings
2023-02-14 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