Golden Eagle Retail Group Limited

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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