ASX Market Announcements

Date Title of Announcement
25/11/2021 Results of 2021 Annual General Meeting
25/11/2021 Summary of Proxies Received for 2021 AGM
26/10/2021 2021 Notice of AGM, Explanatory Statement & Proxy Form
18/10/2021 Appendix 4G Key to Corporate Governance Disclosures - 2021
18/10/2021 Corporate Governance Statement - 2021
04/10/2021 Annual General Meeting Update
09/06/2021 Change of Substantial Shareholder Notice in SRK
11/05/2021 NTA Backing as at 30 April 2021
10/05/2021 Ceasing to be a Substantial Holder Notice - Azhar Chaudhri & Ors
22/01/2021 Notice of ceasing to be a Substantial Holder - Colin & Robin Vaughan Superfund
20/11/2020 Results of 2020 Annual General Meeting
19/11/2020 Summary of Proxies Received for 2020 AGM
19/10/2020 2020 Notice of AGM, Explanatory Statement & Proxy Form
14/10/2020 Appendix 4G Key to Corporate Governance Disclosures - 2020
14/10/2020 Corporate Governance Statement - 2020
02/10/2020 Annual General Meeting Update
29/09/2020 Initial Substantial Holder Notice - C & R Vaughan
20/08/2020 Notice of ceasing to be a Substantial Holder - C & R Vaughan
14/08/2020 Initial Substantial Holder Notice in YOW
28/07/2020 Ceasing to be a Substantial Holder Notice for KBC
16/06/2020 Further Update on Shareholding in Keybridge Capital Limited
04/06/2020 Update on Shareholding in Keybridge Capital Limited
13/03/2020 NTA Backing as at 29 February 2020
12/03/2020 Update on Acceptance into Takeover Bid for Keybridge Capital Limited
05/03/2020 Update on Investment in Keybridge Capital Limited
05/03/2020 Change of Address
20/02/2020 Ceasing to be a Substantial Holder Notice for CSE
20/02/2020 Ceasing to be a Substantial Holder Notice for HHY
19/02/2020 Ceasing to be a Substantial Holder Notice for MPO
19/02/2020 Ceasing to be a Substantial Holder Notice for YOW
19/02/2020 Change of Substantial Shareholder Notice for KBC
14/02/2020 NTA Backing as at 31 January 2020
31/01/2020 Ceasing to be a Substantial Holder Notice – MEL
14/01/2020 NTA Backing as at 31 December 2019
16/12/2019 Response to Fresh Takeover Bid for Keybridge Capital Limited
12/12/2019 NTA Backing as at 30 November 2019
22/11/2019 Results of 2019 Annual General Meeting
22/11/2019 Summary of Proxies Received for 2019 AGM - Replacement
22/11/2019 Summary of Proxies Received for 2019 AGM
20/11/2019 Update - Nominees on Board of Keybridge Capital Limited (ASX:KBC)
13/11/2019 NTA Backing as at 31 October 2019
28/10/2019 Withdrawal of Section 249F General Meeting of Keybridge Capital Limited
24/10/2019 2019 Notice of AGM, Explanatory Statement and Proxy Form
22/10/2019 Appendix 4G Key to Corporate Governance Disclosures - 2019
22/10/2019 Corporate Governance Statement - 2019
14/10/2019 Response to Takeover Bid for Keybridge Capital Limited
02/09/2019 30 June 2019 Full Year Report
05/08/2019 Notice of General Meeting & Explanatory Statement To Shareholders of Keybridge Capital Limited
24/07/2019 CBG Fund Details as at 30 June 2019
22/07/2019 Update on Investment In Keybridge Capital Limited