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Investor Relations Announcement

Full List Notifiable Transaction Connected Transaction Financial Information Meetings Schedule Others
2023-10-09
   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) EFFECTIVE DATE OF THE SCHEME; (3) WITHDRAWAL OF LISTING OF GOLDEN EAGLE RETAIL GROUP LIMITED; AND (4) DESPATCH OF CHEQUES   

2023-10-04
   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) SANCTION OF THE SCHEME; (3) EXPECTED EFFECTIVE DATE OF THE SCHEME AND (4) EXPECTED DATE OF WITHDRAWAL OF LISTING OF GOLDEN EAGLE RETAIL GROUP LIMITED   

2023-10-03
   Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023   

2023-09-15
   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) RESULTS OF THE COURT MEETING AND EGM; AND (4) CLOSURE OF REGISTER OF MEMBERS   

2023-09-05
   Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023   

2023-09-04
   Notification Letter to Shareholders and Change Request Form   

2023-09-04
   Interim Report 2023 of the Company   

2023-08-23
   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; AND (2) PROPOSED WITHDRAWAL OF LISTING OF GOLDEN EAGLE RETAIL GROUP LIMITED DESPATCH OF SCHEME DOCUMENT   

2023-08-23
   WHITE FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING   

2023-08-23
   NOTICE OF EXTRAORDINARY GENERAL MEETING   

2023-08-23
   PINK FORM OF PROXY FOR USE AT THE COURT MEETING TO BE HELD ON   

2023-08-23
   NOTICE OF COURT MEETING   

2023-08-23
   (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; AND (2) PROPOSED WITHDRAWAL OF LISTING OF GOLDEN EAGLE RETAIL GROUP LIMITED   

2023-08-17
   INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023  

2023-08-02
   Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023  

2023-07-31
   NOTICE OF BOARD MEETING  

2023-07-18
   JOINT ANNOUNCEMENT MONTHLY UPDATE ON (1) PROPOSAL FOR THE PRIVATISATION OF GOLDEN EAGLE RETAIL GROUP LIMITED BY THE OFFEROR BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 86 OF THE COMPANIES ACT; AND (2) PROPOSED WITHDRAWAL OF LISTING OF GOLDEN EAGLE RETAIL GROUP LIMITED

2023-07-04
   Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023  

2023-06-16
   JOINT ANNOUNCEMENT DELAY IN DESPATCH OF THE SCHEME DOCUMENT IN RELATION TO (1) PROPOSAL FOR THE PRIVATISATION OF GOLDEN EAGLE RETAIL GROUP LIMITED BY THE OFFEROR BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 86 OF THE COMPANIES ACT; AND (2) PROPOSED WITHDRAWAL OF LISTING OF GOLDEN EAGLE RETAIL GROUP LIMITED  

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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2023-08-17
   INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023  

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  

2023-06-16
   JOINT ANNOUNCEMENT DELAY IN DESPATCH OF THE SCHEME DOCUMENT IN RELATION TO (1) PROPOSAL FOR THE PRIVATISATION OF GOLDEN EAGLE RETAIL GROUP LIMITED BY THE OFFEROR BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 86 OF THE COMPANIES ACT; AND (2) PROPOSED WITHDRAWAL OF LISTING OF GOLDEN EAGLE RETAIL GROUP LIMITED  

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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