789 Holdings Limited - FPO

7890.250
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Announcements For 789


Code Headline Release Date

789

Price Sensitive
40050 NSX Suspension from Official Quotation - Notice of Suspension
789 Holdings Limited - Notice of Suspension and Delisting of Company
23-Dec-2021 12:30:19 PM;20211223123019

789

40930 NSX Results of Meeting - Result of AGM
Result of Annual General Meeting
01-Dec-2021 9:11:30 AM;20211201091130

789

Price Sensitive
41999 NSX General Market Disclosure Other - Proposed delisting from NSX
789 Proposed Delisting from NSX subject to shareholders approval
28-Oct-2021 2:30:27 PM;20211028143027

789

Price Sensitive
40910 NSX Notice of Annual General Meeting - Notice of AGM
Notice of Annual General Meeting FY2021
28-Oct-2021 2:30:24 PM;20211028143024

789

40599 NSX Periodic Disclosure Other - Corporate Governance Statement 2021
Corporate Governance Statement 2021 - 789 Holdings Limited
05-Oct-2021 2:05:08 PM;20211005140508

789

Price Sensitive
40510 NSX Annual Report - 789 Annual Report 30 June 2021
Audited Annual Report 30 June 2021 - 789 Holdings Limited
30-Sep-2021 10:35:58 AM;20210930103558

789

41999 NSX General Market Disclosure Other - Voluntary Reduction of Chairman's Salary
789 Voluntary Reduction of Chairman's Salary
22-Sep-2021 4:05:58 PM;20210922160558

789

Price Sensitive
40530 NSX Preliminary/Final Statement - 789 Preliminary Report
789 Preliminary Final Report Jun 2021
13-Sep-2021 12:05:15 PM;20210913120515

789

40024 NSX Nominated Adviser's Declaration - Annual Nominated Adviser Statement - 2021-2022
Annual Nominated Adviser Statement - 2021-2022
24-Aug-2021 11:35:57 AM;20210824113557

789

Price Sensitive
40540 NSX Half Yearly Report - 789 Holdings Half Yearly Report
789 Holdings Limited Half Yearly Report for 31 Dec 2020
16-Mar-2021 4:38:19 PM;20210316163819

789

40315 NSX Placement - Application for Quotation of Additional Securities
Issue shares to the IT Consulting Company to reward their incredibly high standard performance
27-Jan-2021 7:51:50 AM;20210127075150

789

40315 NSX Placement - Chief Executive Officer
Issue the shares to the IT consulting company to reward their incredibly high standard performance
27-Jan-2021 7:51:44 AM;20210127075144

789

40140 NSX Section 205G Notice Initial/Final Director's Interests - Notice Initial Direcotors Interests - Carolyn Chudleigh
Initial Director's Interest Notice - Carolyn Chudleigh
25-Nov-2020 3:52:37 PM;20201125155237

789

40024 NSX Nominated Adviser's Declaration - Annual Nominated Adviser Statement for 2020 - 2021 - Minerva Corporate Pty Ltd
Annual Nominated Adviser Statement for 2020 - 2021 - Minerva Corporate Pty Ltd
25-Nov-2020 12:44:18 PM;20201125124418

789

40930 NSX Results of Meeting - 789 Result of AGM 2020
Results of Annual General Meeting 2020 - 789 Holdings Limited
24-Nov-2020 4:58:43 PM;20201124165843

789

40023 NSX Director's Declaration & Undertaking - Director's Declaration & Undertaking
Director's Declaration & Undertaking - Carolyn Chudleigh
12-Nov-2020 10:02:15 AM;20201112100215

789

40810 NSX Director Appointment/Resignation - Appointment of Director - Carolyn Chudleigh
Appointment of Director - Carolyn Chudleigh
12-Nov-2020 10:01:40 AM;20201112100140

789

40910 NSX Notice of Annual General Meeting - 789 Holdings Notice of AGM 2020
789 Holdings Limited Notice of Annual General Meeting for 2020
23-Oct-2020 9:04:33 AM;20201023090433

789

Price Sensitive
40510 NSX Annual Report - Audited Annual Report for FY2020
789 Holdings Limited Audited Annual Report 30 June 2020
09-Oct-2020 4:09:59 PM;20201009160959

789

40814 NSX Company Secretary Appointment/Resignation - Change of company secretary
Announcement of change of company secretary
02-Oct-2020 2:13:14 PM;20201002141314

789

Price Sensitive
40599 NSX Periodic Disclosure Other - Unaudited Annual Report FY 2020
Unaudited Financial Report 30 June 2020
30-Sep-2020 10:01:20 PM;20200930220120

789

Price Sensitive
41999 NSX General Market Disclosure Other - Extended Financial Reporting Deadline
Announcement of Extended Financial Reporting Deadline
30-Sep-2020 6:21:15 PM;20200930182115

789

Price Sensitive
40051 NSX Reinstatement to Official Quotation - Reinstatement to Official Quotation - Preliminary Final Report for 30 June 2020 - Lodged
Reinstatement to Official Quotation - Preliminary Final Report for 30 June 2020 - Lodged
17-Sep-2020 7:19:47 AM;20200917071947

789

Price Sensitive
40530 NSX Preliminary/Final Statement - 789 Preliminary Report FY2020
789 Holdings Limited Preliminary Report for FY2020
17-Sep-2020 7:13:40 AM;20200917071340

789

Price Sensitive
40050 NSX Suspension from Official Quotation - Suspended - Failure to lodge Preliminary Final Report - 30 June 2020
Suspended - Failure to lodge Preliminary Final Report - 30 June 2020
16-Sep-2020 10:00:22 AM;20200916100022

789

Price Sensitive
40030 NSX Trading Halt - Trading Halt - Failure to release Preliminary Final for 30 June 2020
Trading Halt - Failure to release Preliminary Final for 30 June 2020
14-Sep-2020 10:01:05 AM;20200914100105

789

Price Sensitive
40540 NSX Half Yearly Report - 789 Half Year Report
789 Half Year Report as at 31 December 2019
13-Mar-2020 2:20:51 PM;20200313142051

789

40930 NSX Results of Meeting - Results of Annual General Meeting
Results of Annual General Meeting 2019
28-Nov-2019 3:56:21 PM;20191128155621

789

Price Sensitive
40510 NSX Annual Report - Replacement of 2019 Annual Report
Replacement of 789 Annual Report - 3o June 2019. Date and time of AGM has been corrected.
01-Nov-2019 8:09:46 AM;20191101080946

789

41999 NSX General Market Disclosure Other - Corporate Governance Statement 2019
Corporate Governance Statement 2019
29-Oct-2019 1:04:24 PM;20191029130424

789

Price Sensitive
40051 NSX Reinstatement to Official Quotation - Reinstatement to Official Quotation
Reinstatement to Official Quotation
29-Oct-2019 9:10:16 AM;20191029091016

789

40910 NSX Notice of Annual General Meeting - Notice of AGM 2019
789 Holding Limited - Notice of Annual General Meeting 2019
29-Oct-2019 7:57:25 AM;20191029075725

789

Price Sensitive
40510 NSX Annual Report - Annual report - 30 June 2019
789 Holdings Limited Annual Report - 30 June 2019
29-Oct-2019 7:56:32 AM;20191029075632

789

Price Sensitive
40050 NSX Suspension from Official Quotation - Suspension - Failure to lodge Audited Annual Financials - 30 June 2019
Suspension - Failure to lodge Audited Annual Financials - 30 June 2019
03-Oct-2019 9:55:58 AM;20191003095558

789

41999 NSX General Market Disclosure Other - Update on annual report
Announcement on the status of 789 Annual Report
01-Oct-2019 10:29:34 AM;20191001102934

789

Price Sensitive
40030 NSX Trading Halt - Trading Halt - Failure to lodge Audited Annual Financials - 30 June 2019
Trading Halt - Failure to lodge Audited Annual Financials - 30 June 2019
01-Oct-2019 9:59:57 AM;20191001095957

789

Price Sensitive
40051 NSX Reinstatement to Official Quotation - Reinstatement to Official Quotation - Preliminary Final Report for 30 June 2019 - Lodged
Reinstatement to Official Quotation - Preliminary Final Report for 30 June 2019 - Lodged
25-Sep-2019 11:45:25 AM;20190925114525

789

Price Sensitive
40530 NSX Preliminary/Final Statement - Preliminary Report for FY2019
789 Holdings Limited Preliminary Report for FY2019
25-Sep-2019 11:30:43 AM;20190925113043

789

Price Sensitive
40050 NSX Suspension from Official Quotation - Suspended - Failure to lodge Preliminary Final Report - 30 June 2019
Suspended - Failure to lodge Preliminary Final Report - 30 June 2019
18-Sep-2019 9:51:47 AM;20190918095147

789

41999 NSX General Market Disclosure Other - Delay in finalising Preliminary Final Report
Announcement of delay in finalising Preliminary Final Report
16-Sep-2019 1:26:24 PM;20190916132624

789

Price Sensitive
40030 NSX Trading Halt - Trading Halt - Failure to lodge Preliminary Final Report for 30 June 2019
Trading Halt - Failure to lodge Preliminary Final Report for 30 June 2019
16-Sep-2019 10:29:08 AM;20190916102908

789

Price Sensitive
40410 NSX Asset Acquisition - Acquisition of Rental Roll
Announcement of acquisition of rental roll in North Shore Sydney
28-May-2019 6:42:25 PM;20190528184225

789

40024 NSX Nominated Adviser's Declaration - Nominated Adviser Declaration - Minerva Corporate
Nominated Adviser Declaration - Minerva Corporate
27-Mar-2019 11:22:14 AM;20190327112214

789

40816 NSX Nominated Adviser Appointment/Resignation - Appointment of Nominated Advisor
Appointment of Minerva Corporate as Nominated Advisor - 789 Holdings
27-Mar-2019 10:59:20 AM;20190327105920

789

Price Sensitive
40510 NSX Annual Report - Audited Half Yearly Report 31 December 2018
Audited - Half Yearly Report - 789 Group - 31 December 2018
20-Mar-2019 10:16:01 AM;20190320101601

789

Price Sensitive
40510 NSX Annual Report - Audited - Annual Report - 789 Group - 30 June 2018
Audited - Annual Report - 789 Group - 30 June 2018
28-Feb-2019 10:16:01 AM;20190228101601

789

Price Sensitive
40510 NSX Annual Report - Audited - Annual Report - 789 Group - 30 June 2017
Audited - Annual Report - 789 Group - 30 June 2017
28-Feb-2019 10:15:29 AM;20190228101529

789

Price Sensitive
40510 NSX Annual Report - Audited - Annual Report - 789 Group - 30 June 2016
Audited - Annual Report - 789 Group - 30 June 2016
28-Feb-2019 10:14:52 AM;20190228101452

789

40099 NSX Official List Other - Pre-quotation Disclosure
Pre-quotation Disclosure
28-Feb-2019 9:52:04 AM;20190228095204

789

40099 NSX Official List Other - Issuer's Undertaking
Issuer's Undertaking
28-Feb-2019 9:51:55 AM;20190228095155

789

40025 NSX Sponsor's Declaration - Sponsor's Declaration
Sponsor's Declaration
28-Feb-2019 9:51:42 AM;20190228095142

789

40024 NSX Nominated Adviser's Declaration - Nominated Adviser's Declaration
Nominated Adviser's Declaration
28-Feb-2019 9:51:28 AM;20190228095128

789

40099 NSX Official List Other - Holding Analysis
Holding Analysis
28-Feb-2019 9:51:11 AM;20190228095111

789

40520 NSX Top 20 Shareholders - Top 20 Shareholders
Top 20 Shareholders
28-Feb-2019 9:50:54 AM;20190228095054

789

40110 NSX Becoming a Substantial Shareholder - Notice of Initial Substantial Shareholder - Unicorn Propfin Limited
Notice of Initial Substantial Shareholder - Unicorn Propfin Limited
28-Feb-2019 9:50:37 AM;20190228095037

789

40023 NSX Director's Declaration & Undertaking - Director's Declaration - Kai (Walton) Zhu
Director's Declaration - Kai (Walton) Zhu
28-Feb-2019 9:50:24 AM;20190228095024

789

40140 NSX Section 205G Notice Initial/Final Director's Interests - Initial Director's Interests - Kai (Walton) Zhu
Initial Director's Interests - Kai (Walton) Zhu
28-Feb-2019 9:50:11 AM;20190228095011

789

40023 NSX Director's Declaration & Undertaking - Director's Declaration - John Nakhoul
Director's Declaration - John Nakhoul
28-Feb-2019 9:49:56 AM;20190228094956

789

40140 NSX Section 205G Notice Initial/Final Director's Interests - Initial Director's Interests - John Nakhoul
Initial Director's Interests - John Nakhoul
28-Feb-2019 9:49:44 AM;20190228094944

789

40023 NSX Director's Declaration & Undertaking - Director's Declaration - John Huntley Knox
Director's Declaration - John Huntley Knox
28-Feb-2019 9:49:28 AM;20190228094928

789

40140 NSX Section 205G Notice Initial/Final Director's Interests - Initial Director's Interests - John Huntley Knox
Initial Director's Interests - John Huntley Knox
28-Feb-2019 9:49:18 AM;20190228094918

789

Price Sensitive
40540 NSX Half Yearly Report - Half Yearly Financial Statements - 789 Group - 31 Dec 2018
Half Yearly Financial Statements - 789 Group - 31 Dec 2018
28-Feb-2019 9:49:06 AM;20190228094906

789

Price Sensitive
40510 NSX Annual Report - Annual Report - 789 Group - 30 June 2018
Annual Report - 789 Group - 30 June 2018
28-Feb-2019 9:48:53 AM;20190228094853

789

Price Sensitive
40510 NSX Annual Report - Annual Report - 789 Group - 30 June 2017
Annual Report - 789 Group - 30 June 2017
28-Feb-2019 9:48:39 AM;20190228094839

789

Price Sensitive
40510 NSX Annual Report - Annual Report - 789 Group - 30 June 2016
Annual Report - 789 Group - 30 June 2016
28-Feb-2019 9:48:27 AM;20190228094827

789

40022 NSX Articles of Association/Constitution - Constitution
Constitution
28-Feb-2019 9:48:17 AM;20190228094817

789

40350 NSX Prospectus - Supplementary Prospectus
Supplementary Prospectus
28-Feb-2019 9:47:35 AM;20190228094735

789

40350 NSX Prospectus - Prospectus
Prospectus
28-Feb-2019 9:47:24 AM;20190228094724

789

40099 NSX Official List Other - Letter of Application
Letter of Application
28-Feb-2019 9:46:56 AM;20190228094656

789

40020 NSX Commencement of Official Quotation - Commencement of Quotation - Monday, 4th of March 2019
Commencement of Quotation - Monday, 4th of March 201
28-Feb-2019 9:46:32 AM;20190228094632