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Year archive

THE AGENCY GROUP AUSTRALIA LTD — 2020 filings

All 59 regulatory filings released by THE AGENCY GROUP AUSTRALIA LTD (AU1) in 2020, sourced directly from the official regulator.

59 Filings
2020 Period
2020 filings (59)
Filing Released Lang
Suspension from Official Quotation 2 pages 695.7KB
Regulatory Filings
2020-12-30 English
Takeovers Panel interim orders - Response by Nexia 18 pages 1.0MB
Regulatory Filings
2020-12-28 English
Pause in Trading Halt 1 page 112.0KB
Regulatory Filings
2020-12-28 English
Trading Halt 2 pages 534.1KB
Regulatory Filings
2020-12-28 English
Postponement of AGM to 4 January 2021 2 pages 377.8KB
AGM Information
2020-12-28 English
TOV: AU1 Panel Makes Interim Orders 7 pages 303.3KB
Declaration of Voting Results & Voting Rights Announcements
2020-12-21 English
Postponement of AGM to 30 December 2020 9 pages 657.6KB
AGM Information
2020-12-21 English
Expiry of unquoted options 1 page 428.0KB
Capital/Financing Update
2020-12-20 English
Change in substantial holding 6 pages 188.4KB
Regulatory Filings
2020-12-17 English
TOV: Agency Group 02 - Panel Receives Application 3 pages 173.1KB
Regulatory Filings
2020-12-16 English
Addendum to the Notice of Meeting & Supplementary IER 69 pages 2.1MB
AGM Information
2020-12-10 English
TOV: The Agency Group Australia - Panel Receives Application 3 pages 222.6KB
Regulatory Filings
2020-12-08 English
Receipt of Letter 11 pages 1.5MB
M&A Activity
2020-12-07 English
Trading Halt 2 pages 896.2KB
Regulatory Filings
2020-12-06 English
Notice of Annual General Meeting/Proxy Form 101 pages 2.4MB
AGM Information
2020-11-23 English
Shareholder letter - AGM 2 pages 348.7KB
Proxy Solicitation & Information Statement
2020-11-23 English
Shareholder letter - AGM (Revised) 2 pages 348.7KB
AGM Information
2020-11-23 English
Investor webinar presentation 15 pages 4.8MB
Investor Presentation
2020-11-05 English
Proposed issue of Securities - AU1 6 pages 30.1KB
Capital/Financing Update
2020-11-03 English
$11M FUNDING PACKAGE SETS FOUNDATION FOR GROWTH 5 pages 385.3KB
Capital/Financing Update
2020-10-28 English
Reinstatement to Official Quotation 1 page 216.7KB
Regulatory Filings
2020-10-28 English
Appendix 4C and Quarter Update 10 pages 639.2KB
Interim / Quarterly Report Q1 2020
2020-10-28 English
Request for extension to voluntary suspension 1 pag
Regulatory Filings
2020-10-25 English
Request for extension to voluntary suspension 1 pag
Capital/Financing Update
2020-10-18 English
Request for extension to voluntary suspension 1 pag
Capital/Financing Update
2020-10-07 English
Voluntary Suspension 2 pages 466.8KB
Capital/Financing Update
2020-10-04 English
Annual Report to shareholders 90 pages 3.7MB
Annual Report FY 2020
2020-09-30 English
Trading Halt 2 pages 544.8KB
Regulatory Filings
2020-09-30 English
Appendix 4G 11 pages 261.9KB
Governance Information
2020-09-29 English
Corporate Governance Statement 17 pages 756.6KB
Governance Information
2020-09-29 English
Proposed issue of Securities - AU1 6 pages 30.0KB
Capital/Financing Update
2020-09-20 English
Change in substantial holding 3 pages 292.7KB
Regulatory Filings
2020-09-16 English
Strategic partnership as part of West Coast rent roll sale 3 pages 382.5KB
Capital/Financing Update
2020-09-08 English
Appendix 4E & Preliminary Final Report 21 pages 986.5KB
Annual Report FY 2020
2020-08-30 English
Delivers 1st full year & EBITDA & Cashflow 4 pages 457.7KB
Annual Report FY 2020
2020-08-30 English
Appendix 4C and Quarter Update 9 pages 536.5KB
Interim / Quarterly Report Q4 2020
2020-07-30 English
Appendix 3Z (revised) 3 pages 532.3KB
Director's Dealing
2020-06-16 English
Appendix 4C clarification 2 pages 451.7KB
Regulatory Filings
2020-05-17 English
The Agency secures $1m from strategic investor 2 pages 453.1KB
Capital/Financing Update
2020-05-14 English
Proposed issue of Securities - AU1 5 pages 27.6KB
Capital/Financing Update
2020-05-14 English
Resignation of Director 1 page 390.1KB
Board/Management Information
2020-05-10 English
Debt Repayment Extension & Appointment of Canaccord Genuity 2 pages 450.5KB
Capital/Financing Update
2020-05-10 English
Reinstatement to Official Quotation 1 page 73.9KB
Regulatory Filings
2020-05-10 English
Final Director's Interest Notice 2 pages 153.8KB
Director's Dealing
2020-05-10 English
Extension of voluntary suspension 1 page 405.8KB
Regulatory Filings
2020-05-06 English
Suspension from Official Quotation 2 pages 476.0KB
Regulatory Filings
2020-05-05 English
Trading Halt 2 pages 467.1KB
Capital/Financing Update
2020-05-03 English
Appendix 4C and Quarter Update 10 pages 1.5MB
Interim / Quarterly Report Q3 2020
2020-04-29 English
Pause in Trade 1 page 112.0KB
Regulatory Filings
2020-04-26 English
Debt Repayment Update 1 page 422.1KB
Capital/Financing Update
2020-04-26 English
Debt repayment extension 1 page 394.1KB
Capital/Financing Update
2020-04-14 English
Change of Director's Interest Notice 4 pages 105.9KB
Director's Dealing
2020-04-07 English
Update on Debt Repayment Extension 1 page 397.6KB
Capital/Financing Update
2020-03-31 English
Debt Repayment Extension 1 page 399.8KB
Capital/Financing Update
2020-03-29 English
Introduction of National Stage 2 COVID-19 Measures 2 pages 415.3KB
Regulatory Filings
2020-03-24 English
Investor Presentation 15 pages 4.8MB
Regulatory Filings
2020-03-03 English
Half Yearly Report and Accounts 32 pages 1.5MB
Interim / Quarterly Report H1 2020
2020-03-01 English
The Agency continues national growth trajectory 7 pages 577.3KB
Interim / Quarterly Report H1 2020
2020-03-01 English
Appendix 4C Quarterly - Positive cashflow & EBITDA for HY 11 pages 735.3KB
Interim / Quarterly Report H1 2020
2020-01-29 English