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Year archive

THE AGENCY GROUP AUSTRALIA LTD — 2014 filings

All 31 regulatory filings released by THE AGENCY GROUP AUSTRALIA LTD (AU1) in 2014, sourced directly from the official regulator.

31 Filings
2014 Period
2014 filings (31)
Filing Released Lang
Appendix 3B / Change of Directors Interest Notice x 5 23 pages 355.4KB
Capital/Financing Update
2014-12-17 English
Results of Annual General Meeting 6 pages 181.5KB
Declaration of Voting Results & Voting Rights Announcements
2014-11-27 English
AGM Presentation 21 pages 6.0MB
AGM Information
2014-11-27 English
Drilling programme completed at Ongombo Project 11 pages 1.2MB
Regulatory Filings
2014-11-25 English
Quarterly Activities Report and Quarterly Cashflow Report 11 pages 946.5KB
Interim / Quarterly Report Q1 2015
2014-10-29 English
Notice of Annual General Meeting/Proxy Form 34 pages 366.2KB
AGM Information
2014-10-28 English
Director Appointments / Appendix 3X / Appendix 3Y 12 pages 253.2KB
Director's Dealing
2014-10-09 English
DRILLING COMMENCES AT THE ONGOMBO Cu-Ag PROJECT, NAMIBIA 4 pages 1.3MB
Regulatory Filings
2014-10-07 English
Addendum to the 2014 Annual Report 2 pages 276.7KB
Regulatory Filings
2014-10-07 English
Annual Report to Shareholders 50 pages 2.2MB
Regulatory Filings
2014-09-29 English
Entitlement Issue Shortfall and Placement 1 page 10
Capital/Financing Update
2014-09-04 English
Results of Entitlement Issue 1 page 76.6KB
Capital/Financing Update
2014-08-28 English
Despatch of Prospectus 1 page 104.0KB
Capital/Financing Update
2014-08-14 English
Letter to Shareholders 2 pages 126.8KB
Capital/Financing Update
2014-08-07 English
Investor Presentation 24 pages 1.0MB
Investor Presentation
2014-08-05 English
Entitlement Issue Prospectus 35 pages 340.3KB
Share Issue/Capital Change
2014-08-04 English
Appendix 3B 8 pages 545.1KB
Share Issue/Capital Change
2014-08-04 English
Proposed Entitlement Issue 1 page 94.7KB
Capital/Financing Update
2014-07-30 English
Quarterly Activities Report and Quarterly Cashflow Report 10 pages 282.0KB
Interim / Quarterly Report Q4 2014
2014-07-30 English
Trading Halt 2 pages 251.6KB
Capital/Financing Update
2014-07-28 English
Appointment of Non-Executive Director 1 page 92.3KB
Board/Management Information
2014-06-11 English
Initial Director's Interest Notice 2 pages 96.7KB
Director's Dealing
2014-06-11 English
Resignation of Chairman and Final Directors Interest Notice 3 pages 157.0KB
Director's Dealing
2014-05-29 English
Initial Director's Interest Notice 2 pages 96.9KB
Director's Dealing
2014-04-30 English
Quarterly Activities Report and Cashflow Report 8 pages 266.0KB
Interim / Quarterly Report Q1 2014
2014-04-29 English
Change of Address for Share Registry 1 page 94.1KB
Regulatory Filings
2014-04-22 English
Appointment of Managing Director & Corporate Strategy Update 2 pages 126.4KB
Board/Management Information
2014-04-21 English
Final Director's Interest Notice x 2 4 pages 129.0KB
Director's Dealing
2014-04-21 English
Half Year Accounts 15 pages 2.2MB
Regulatory Filings
2014-03-13 English
Change of Director's Interest Notice 2 pages 75.2KB
Director's Dealing
2014-02-27 English
Quarterly Activities and Cashflow Report 7 pages 254.7KB
Interim / Quarterly Report Q2 2013
2014-01-29 English