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Investor Relations Announcement

Full List Notifiable Transaction Connected Transaction Financial Information Meetings Schedule Others
2023-06-01
   VOTING RESULTS OF ANNUAL GENERAL MEETING HELD ON 1 JUNE 2023  

2023-06-01
   Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023  

2023-05-28
   JOINT ANNOUNCEMENT (1) PROPOSED PRIVATISATION OF GOLDEN EAGLE RETAIL GROUP LIMITED BY THE OFFEROR BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 86 OF THE COMPANIES ACT; (2) PROPOSED WITHDRAWAL OF LISTING OF GOLDEN EAGLE RETAIL GROUP LIMITED; (3) ESTABLISHMENT OF THE INDEPENDENT BOARD COMMITTEE; (4) APPOINTMENT OF THE INDEPENDENT FINANCIAL ADVISER; AND (5) RESUMPTION OF TRADING IN SHARES  

2023-05-23
   FULL REDEMPTION OF SENIOR NOTES   

2023-05-22
   TRADING HALT  

2023-05-03
   Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023  

2023-04-28
   Notification Letter to Shareholders and Change Request Form   

2023-04-28
   Form of proxy  

2023-04-28
   NOTICE OF ANNUAL GENERAL MEETING  

2023-04-28
   GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING   

2023-04-28
   Annual Report 2022   

2023-04-03
   Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023  

2023-03-22
   TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE  

2023-03-22
   ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022  

2023-03-15
   PROFIT WARNING  

2023-03-07
   NOTICE OF BOARD MEETING  

2023-03-02
   Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023  

2023-02-01
   Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023  

2023-01-03
   Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022  

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2023-04-28
   Annual Report 2022   

2023-03-22
   ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022  

2023-03-15
   PROFIT WARNING  

2023-06-01
   VOTING RESULTS OF ANNUAL GENERAL MEETING HELD ON 1 JUNE 2023  

2023-06-01
   Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023  

2023-05-28
   JOINT ANNOUNCEMENT (1) PROPOSED PRIVATISATION OF GOLDEN EAGLE RETAIL GROUP LIMITED BY THE OFFEROR BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 86 OF THE COMPANIES ACT; (2) PROPOSED WITHDRAWAL OF LISTING OF GOLDEN EAGLE RETAIL GROUP LIMITED; (3) ESTABLISHMENT OF THE INDEPENDENT BOARD COMMITTEE; (4) APPOINTMENT OF THE INDEPENDENT FINANCIAL ADVISER; AND (5) RESUMPTION OF TRADING IN SHARES  

2023-05-23
   FULL REDEMPTION OF SENIOR NOTES   

2023-05-22
   TRADING HALT  

2023-05-03
   Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023  

2023-04-28
   Notification Letter to Shareholders and Change Request Form   

2023-04-28
   Form of proxy  

2023-04-28
   GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING   

2023-04-03
   Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023  

2023-03-22
   TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE  

2023-03-07
   NOTICE OF BOARD MEETING  

2023-03-02
   Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023  

2023-02-01
   Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023  

2023-01-03
   Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022  

 
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