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Year archive

Suncorp Technologies Limited — 2020 filings

All 43 regulatory filings released by Suncorp Technologies Limited (1063) in 2020, sourced directly from the official regulator.

43 Filings
2020 Period
2020 filings (43)
Filing Released Lang
DISCLOSEABLE TRANSACTION SUPPLEMENTAL INFORMATION TO DISPOSAL OF 51% EQUITY INTEREST IN MALETH AERO AND TERMINATION OF PUT-CALL AGREEMENT
Regulatory Filings
2020-12-16 English
DISCLOSEABLE TRANSACTION DISPOSAL OF 51% EQUITY INTEREST IN MALETH AERO AND TERMINATION OF PUT-CALL AGREEMENT
Regulatory Filings
2020-12-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
Regulatory Filings
2020-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
Regulatory Filings
2020-11-02 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Regulatory Filings
2020-10-28 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Regulatory Filings
2020-10-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
Regulatory Filings
2020-10-05 English
MEMORANDUM OF ASSOCIATION AND BYE-LAWS
Regulatory Filings
2020-09-25 English
NOTIFICATION LETTER / REQUEST FORM
Regulatory Filings
2020-09-17 English
Interim Report 2020
Regulatory Filings
2020-09-17 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 17 SEPTEMBER 2020
Regulatory Filings
2020-09-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Regulatory Filings
2020-09-01 English
NOTIFICATION LETTER / REQUEST FORM
Regulatory Filings
2020-08-31 English
PROXY FORM
Regulatory Filings
2020-08-31 English
NOTICE OF SPECIAL GENERAL MEETING
Regulatory Filings
2020-08-31 English
PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL AND NOTICE OF SPECIAL GENERAL MEETING
Regulatory Filings
2020-08-31 English
INTERIM RESULTS FOR THE SIX-MONTH PERIOD ENDED 30 JUNE 2020
Regulatory Filings
2020-08-21 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Regulatory Filings
2020-08-21 English
CHANGE IN COMPOSITION OF THE AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE
Regulatory Filings
2020-08-21 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2020-08-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Regulatory Filings
2020-08-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Regulatory Filings
2020-07-29 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND NON-COMPLIANCE WITH RULE 3.10A OF THE LISTING RULES
Regulatory Filings
2020-07-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Regulatory Filings
2020-07-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Regulatory Filings
2020-06-23 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Regulatory Filings
2020-06-23 English
MEMORANDUM OF ASSOCIATION AND BYE-LAWS
Regulatory Filings
2020-06-12 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 3 JUNE 2020
Regulatory Filings
2020-06-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Regulatory Filings
2020-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Regulatory Filings
2020-05-04 English
NOTIFICATION LETTER / REQUEST FORM
Regulatory Filings
2020-04-27 English
PROXY FORM
Regulatory Filings
2020-04-27 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2020-04-27 English
GRANTING OF GENERAL MANDATE TO ISSUE NEW SHARES AND TO REPURCHASE SHARES RE-ELECTION OF DIRECTORS PROPOSED AMENDMENT TO THE BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2020-04-27 English
Annual Report 2019
Regulatory Filings
2020-04-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Regulatory Filings
2020-04-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Regulatory Filings
2020-03-24 English
APPOINTMENT OF NON-EXECUTIVE DIRECTORS RESIGNATION OF EXECUTIVE DIRECTOR NON-COMPLIANCE WITH RULE 3.10A OF THE LISTING RULES AND PROPOSED AMENDMENT TO THE BYE-LAWS
Regulatory Filings
2020-03-24 English
(1) FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019 AND (2) CHANGE IN USE OF PROCEEDS FROM THE SUBSCRIPTION
Regulatory Filings
2020-03-24 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2020-03-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
Regulatory Filings
2020-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
Regulatory Filings
2020-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
Regulatory Filings
2020-01-06 English