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Year archive

POWERHOUSE VENTURES LIMITED — 2019 filings

All 48 regulatory filings released by POWERHOUSE VENTURES LIMITED (PVL) in 2019, sourced directly from the official regulator.

48 Filings
2019 Period
2019 filings (48)
Filing Released Lang
Change of Directors Interest Notice R Yardley 3 pages 626.4KB
Director's Dealing
2019-12-29 English
Change of Directors Interest Notice R Yardley 3 pages 209.4KB
Director's Dealing
2019-12-09 English
Appointment and Resignation of Company Secretary 2 pages 586.9KB
Board/Management Information
2019-11-28 English
Change of Directors Interest Notice R Yardley 4 pages 752.7KB
Director's Dealing
2019-11-27 English
Chairman's Presentation to AGM 21 pages 1.4MB
AGM Information
2019-11-24 English
Results of Annual General Meeting 2 pages 167.7KB
Declaration of Voting Results & Voting Rights Announcements
2019-11-24 English
Update on progress with Callaghan RFT 2 pages 190.0KB
Regulatory Filings
2019-11-18 English
Unsecured convertible notes - repaid 2 pages 556.6KB
Capital/Financing Update
2019-11-13 English
Sale completed - Invert Robotics Ltd and MARS Bioimaging Ltd 3 pages 557.7KB
Capital/Financing Update
2019-11-11 English
Updated Securities Trading Policy 14 pages 586.8KB
Governance Information
2019-11-03 English
Quarterly Activities Report and Appendix 4C 16 pages 531.6KB
Interim / Quarterly Report Q1 2019
2019-10-30 English
MARS Bioimaging Limited - Sale completed 2 pages 233.0KB
Capital/Financing Update
2019-10-29 English
Notice of Annual General Meeting/Proxy Form 15 pages 1.2MB
AGM Information
2019-10-27 English
Annual Report to shareholders 80 pages 5.2MB
Annual Report FY 2019
2019-10-27 English
Appendix 4G and Corporate Governance Statement 2019 17 pages 396.6KB
Governance Information
2019-10-27 English
Powerhouse announces MARS Bioimaging Limited Sale 2 pages 157.6KB
Capital/Financing Update
2019-10-14 English
Appointments to the PVL Board 4 pages 299.9KB
Board/Management Information
2019-10-07 English
Initial Director's Interest Notice - N Young 2 pages 632.4KB
Director's Dealing
2019-10-07 English
Initial Director's Interest Notice - R Symon 2 pages 632.4KB
Director's Dealing
2019-10-07 English
2019 Annual General Meeting - date and location 2 pages 107.1KB
AGM Information
2019-09-26 English
Full Year Statutory Accounts 40 pages 1.1MB
Regulatory Filings
2019-09-04 English
Changes in Director Responsibilities and Remuneration 2 pages 132.4KB
Board/Management Information
2019-09-04 English
Preliminary Final Report 40 pages 802.7KB
Annual Report FY 2019
2019-09-01 English
Full Year 2019 Results - Media Release 4 pages 141.2KB
Annual Report FY 2019
2019-09-01 English
Change in substantial holding 4 pages 230.9KB
Major Shareholding Notification
2019-08-28 English
Notice of initial substantial holder 2 pages 827.7KB
Major Shareholding Notification
2019-08-20 English
Change in substantial holding from XPL 25 pages 666.6KB
Regulatory Filings
2019-08-19 English
Change in substantial holding 25 pages 4.1MB
Regulatory Filings
2019-08-19 English
Powerhouse announces JHS Placement 3 pages 370.7KB
Capital/Financing Update
2019-08-14 English
Appendix 3B 12 pages 1.1MB
Capital/Financing Update
2019-08-14 English
Cleansing Statement 2 pages 341.4KB
Capital/Financing Update
2019-08-14 English
Trading Halt 2 pages 320.7KB
Capital/Financing Update
2019-08-13 English
Quarterly Activities Report and Appendix 4C 15 pages 1.5MB
Interim / Quarterly Report Q4 2019
2019-07-28 English
Change of Address 2 pages 336.3KB
Regulatory Filings
2019-06-23 English
Quarterly Activities Report and Appendix 4C 16 pages 910.9KB
Regulatory Filings
2019-04-29 English
Director resignation - company secretary appointment 2 pages 417.5KB
Board/Management Information
2019-04-04 English
Final Director's Interest Notice - M Licciardo 2 pages 774.7KB
Director's Dealing
2019-04-04 English
Director Appointment - Mr Ian Lothian 1 page 288.0K
Board/Management Information
2019-04-02 English
Initial Director's Interest Notice - Ian Lothian 2 pages 1.0MB
Director's Dealing
2019-04-02 English
Unsecured convertible notes extension to maturity date 1
Capital/Financing Update
2019-03-28 English
Court Proceedings Shape Capital 2 pages 211.3KB
Legal Proceedings Report
2019-03-06 English
Non-executive director changes 2 pages 313.9KB
Board/Management Information
2019-02-28 English
Final Director's Interest Notice - R Christie 2 pages 210.0KB
Director's Dealing
2019-02-28 English
Initial Director's Interest Notice - M Licciardo 2 pages 632.3KB
Director's Dealing
2019-02-28 English
Appendix 4D - Half Year Results - 31 December 2018 21 pages 1.2MB
Interim / Quarterly Report H1 2019
2019-02-27 English
Powerhouse announces results for half year to 31 Dec 2018 2 pages 402.8KB
Regulatory Filings
2019-02-27 English
Response to Recent Media 2 pages 386.5KB
Regulatory Filings
2019-02-03 English
Appendix 4C - quarterly 16 pages 959.3KB
Interim / Quarterly Report Q2 2019
2019-01-30 English