Skip to main content
Year archive

VERBREC LIMITED — 2019 filings

All 48 regulatory filings released by VERBREC LIMITED (VBC) in 2019, sourced directly from the official regulator.

48 Filings
2019 Period
2019 filings (48)
Filing Released Lang
Change of Director's Interest Notice - M Morgan 2 pages 205.7KB
Director's Dealing
2019-12-19 English
CFO & Company Secretary Resignation 1 page 142.5KB
Board/Management Information
2019-12-04 English
Appendix 3B 12 pages 249.7KB
Capital/Financing Update
2019-11-28 English
Final Director's Interest Notice - Richard Robinson 2 pages 162.0KB
Director's Dealing
2019-11-26 English
Chairperson's and CEO's Addresses to Shareholders 5 pages 153.3KB
AGM Information
2019-11-25 English
Results of Meeting 2 pages 210.8KB
Declaration of Voting Results & Voting Rights Announcements
2019-11-25 English
Notice of Annual General Meeting/Proxy Form 12 pages 455.8KB
AGM Information
2019-10-24 English
Initial Director's Interest Notice - P Campbell 2 pages 214.3KB
Director's Dealing
2019-10-23 English
Initial Director's Interest Notice - M Morgan 2 pages 214.9KB
Director's Dealing
2019-10-23 English
Director Appointment/Resignation 2 pages 149.2KB
Board/Management Information
2019-10-21 English
Details of Share Registry address 2 pages 144.1KB
Regulatory Filings
2019-10-10 English
Company Secretary Appointment/Resignation 1 page 12
Board/Management Information
2019-09-12 English
Appendix 4E - Preliminary Final Report 3 pages 166.9KB
Earnings Release
2019-08-29 English
FY19 Full Year Results Announcement 4 pages 231.8KB
Annual Report
2019-08-29 English
FY19 Investor Presentation 13 pages 3.3MB
Investor Presentation
2019-08-29 English
Annual Report to shareholders 94 pages 3.3MB
Annual Report
2019-08-29 English
FY19 Corporate Governance Statement 12 pages 122.0KB
Governance Information
2019-08-29 English
Appendix 4G 11 pages 260.5KB
Governance Information
2019-08-29 English
Initial Director's Interest Notice 2 pages 227.9KB
Director's Dealing
2019-07-02 English
Initial Director's Interest Notice 2 pages 236.2KB
Director's Dealing
2019-07-02 English
Change in substantial holding 4 pages 147.9KB
Regulatory Filings
2019-07-02 English
Change in substantial holding 2 pages 136.0KB
Regulatory Filings
2019-07-02 English
Becoming a substantial holder 205 pages 10.2MB
Regulatory Filings
2019-07-01 English
Becoming a substantial holder 205 pages 10.2MB
Regulatory Filings
2019-07-01 English
Becoming a substantial holder 205 pages 10.7MB
Regulatory Filings
2019-07-01 English
Change in Substantial Holder Interest from FOR 3 pages 169.3KB
Major Shareholding Notification
2019-07-01 English
Final Director's Interest Notice 2 pages 146.6KB
Director's Dealing
2019-06-30 English
Appendix 3B 12 pages 398.2KB
Capital/Financing Update
2019-06-27 English
Completion of Merger with OSD Group 4 pages 151.1KB
M&A Activity
2019-06-27 English
Change in substantial holding - Tiga Trading Pty Ltd 4 pages 40.0KB
Major Shareholding Notification
2019-06-27 English
Chairman's Address to Shareholders 2 pages 153.1KB
M&A Activity
2019-06-23 English
Results of Meeting 2 pages 104.3KB
Declaration of Voting Results & Voting Rights Announcements
2019-06-23 English
Variation to CEO's Terms of Employment 1 page 128.6
Board/Management Information
2019-06-18 English
Change of Director's Interest Notice 3 pages 178.8KB
Director's Dealing
2019-06-03 English
Investor Presentation - OSD Merger 10 pages 5.3MB
Investor Presentation
2019-05-22 English
Notice of Extraordinary General Meeting/Proxy Form 182 pages 2.8MB
Proxy Solicitation & Information Statement
2019-05-21 English
Change in substantial holding 2 pages 132.0KB
Regulatory Filings
2019-04-01 English
Change in substantial holding 3 pages 134.4KB
Regulatory Filings
2019-04-01 English
Change in substantial holding 2 pages 129.4KB
Regulatory Filings
2019-03-27 English
Proposed Merger of LogiCamms and OSD 13 pages 282.0KB
M&A Activity
2019-03-24 English
Change in substantial holding - TIGA Trading Pty Ltd 4 pages 39.8KB
Major Shareholding Notification
2019-03-14 English
Change in Substantial Holder Interest from FOR 3 pages 175.7KB
Major Shareholding Notification
2019-03-07 English
H1 FY19 Earnings & Proposed Merger Announcement 14 pages 531.2KB
Interim / Quarterly Report
2019-03-03 English
Trading Halt 3 pages 329.8KB
Regulatory Filings
2019-02-28 English
Appendix 4D First Half FY19 3 pages 269.0KB
Interim / Quarterly Report
2019-02-27 English
FY19 Half Year Financial Report 23 pages 632.8KB
Interim / Quarterly Report
2019-02-27 English
Appendix 3B 12 pages 393.2KB
Capital/Financing Update
2019-01-20 English
Change of Director's Interest Notice 2 pages 179.8KB
Director's Dealing
2019-01-20 English