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Year archive

SHAVER SHOP GROUP LIMITED — 2023 filings

All 25 regulatory filings released by SHAVER SHOP GROUP LIMITED (SSG) in 2023, sourced directly from the official regulator.

25 Filings
2023 Period
2023 filings (25)
Filing Released Lang
Notification regarding unquoted securities - SSG 7 pages 30.3KB
Share Issue/Capital Change
2023-11-29 English
SSG - Appendix 3Y - Change of Director's Interest - C Fox 4 pages 297.1KB
Director's Dealing
2023-11-29 English
SSG - Appendix 3Y - Change of Director's Interest - C Fox 4 pages 307.0KB
Director's Dealing
2023-11-20 English
SSG - Securities Dealing Policy Update 6 pages 291.1KB
Governance Information
2023-11-19 English
SSG - Amended Constitution 62 pages 1.1MB
Governance Information
2023-11-12 English
SSG - Trading Update 2 pages 166.0KB
Regulatory Filings
2023-11-08 English
SSG - 2023 AGM Presentation 26 pages 4.1MB
AGM Information
2023-11-08 English
SSG - Chairman and MD & CEO Speeches 8 pages 211.8KB
AGM Information
2023-11-08 English
SSG - 2023 AGM Voting Results 2 pages 218.6KB
Declaration of Voting Results & Voting Rights Announcements
2023-11-08 English
SSG - 2023 Annual Report 82 pages 6.8MB
Annual Report
2023-10-05 English
SSG - Notice of 2023 Annual General Meeting & Proxy 16 pages 572.0KB
AGM Information
2023-10-05 English
SSG - Appendix 4G & Corporate Governance Statement 32 pages 555.4KB
Governance Information
2023-10-05 English
SSG - Appendix 3Y Change of Director's Interest - B Arnhold 2 pages 198.9KB
Director's Dealing
2023-09-20 English
SSG - Change in Director's Interest Notice - B Singer 2 pages 200.3KB
Director's Dealing
2023-09-06 English
SSG - Appendix 4E & Consolidated Financial Report 64 pages 2.9MB
Annual Report
2023-08-21 English
SSG - FY23 Results Announcement & Trading Update 4 pages 228.0KB
Earnings Release
2023-08-21 English
SSG - FY23 Results Presentation 30 pages 4.4MB
Investor Presentation
2023-08-21 English
Dividend/Distribution - SSG 4 pages 24.8KB
Notice of Dividend Amount
2023-08-21 English
SSG - FY2023 Resulting Briefing Invitation 1 page 1
Regulatory Filings
2023-08-01 English
Ceasing to be a substantial holder 2 pages 24.7KB
Major Shareholding Notification
2023-04-23 English
SSG - H1 FY23 Appendix 4D & Interim Financial Report 22 pages 568.4KB
Interim / Quarterly Report
2023-02-20 English
SSG - H1 FY23 Results Announcement & Trading Update 4 pages 209.6KB
Interim / Quarterly Report
2023-02-20 English
SSG - H1 FY23 Results Presentation 25 pages 4.2MB
Interim / Quarterly Report
2023-02-20 English
Dividend/Distribution - SSG 4 pages 25.0KB
Notice of Dividend Amount
2023-02-20 English
SSG - H1 FY2023 Results Briefing Invitation 1 page
Report Publication Announcement
2023-01-31 English