ASX Announcements

2017

20 June 2017 - Appendix 3B - Lapsed Share Appreciation Rights

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18 May 2017 - Notification of Dividend/Distribution

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17 May 2017 - Special Dividend and Capital Adjustment

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9 May 2017 - Change in Substantial Holding

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23 February 2017 - Ceasing to be a Substantial Holder  

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14 February 2017 - Ceasing to be a Substantial Shareholder  

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14 February 2017 - Change in Substantial Holding  

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13 February 2017 - Change in Substantial Holding  

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9 February 2017 - Half Year Report and Financial Statements 

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9 February 2017 - Half Year Results Announcement and Presentation 

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6 February 2017 - Initial Director's Interest Notice 

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6 February 2017 - Appointment of Director 

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3 February 2017 - Final Director's Interest Notice

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3 February 2017 - Resignation of Director

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 30 January 2017 - Change of Company Address 

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2016

25 November 2016 - Contract Changes -  Naked Communications

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28 October 2016 - Appendix 3B - Vested Share Appreciation Rights

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18 October 2016 - Amended Constitution

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18 October 2016 - Final Director's Interest Notice

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18 October 2016 - Results of Meeting

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18 October 2016 - Chairman's AGM Address

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18 October 2016 - CEO's AGM Address

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30 September 2016 - Change of Director's Interest Notice

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30 September 2016 - Acquisition of Eastwick Communications

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29 September 2016 - Becoming a Substantial Holder

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29 September 2016 - Change in Substantial Holding

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16 September 2016 - Notice of Annual General Meeting

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2 September 2016 - Ceasing to be a Substantial Holder

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29 August 2016 -  Appendix 3B - Lapsed Share Appreciation Rights 

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25 August 2016 -  Corporate Governance Statement

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25 August 2016 -  Appendix 4G Corporate Governance

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10 August 2016 -  FY16 Results Announcement and Presentation

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10 August 2016 -  FY16 Preliminary Final Report

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4 July 2016 - Change in Substantial Holding 

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23 June 2016 - Becoming a Substantial Holder

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31 May 2016 - Change of Principal Place of Business

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21 March 2016 - Share Sale Facility Update

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18 March 2016 - Change in Substantial Holding 

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18 March 2016 - Becoming a Substantial Holder 

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15 March 2016 - Share Sale Facility Update 

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17 February 2016 - Ceasing to be a Substantial Holder 

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10 February 2016 - Half Year Report and Financial Statements

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10 February 2016 - Half Year Results Announcement and Presentation

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13 January 2016 - Unmarketable Parcel Share Sale Facility

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2015

 

23 November 2015 - Change of Director's Interest Notice

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 16 November 2015 - Change of Director's Interest Notice

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 21 October 2015 - Change of Director's Interest Notice

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 21 October 2015 - Appendix 3B - Issue of Employee Share Appreciation Rights

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 20 October 2015 - Results of Meeting

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 20 October 2015 - CEO's AGM Address
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20 October 2015 - Chairman's AGM Address
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2 October 2015 - Change of Director's Interest Notice
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18 September 2015 - Notice of Annual General Meeting

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18 September 2015 - Becoming a Substantial Holder

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 25 August 2015 - Annual Report to Shareholders

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 25 August 2015 - Appendix 4G Corporate Governance
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 20 August 2015 - Change of Share Registry
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19 August 2015 - Notice of Change of Interests of Substantial Holder
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10 August 2015 - FY15 Preliminary Final Report

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10 August 2015 - FY15 Results Announcement and Presentation 
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17 July 2015 - Notice of Change of Interests of Substantial Holder 
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22 June 2015 - Appendix 3B Lapsed Share Appreciation Rights 
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16 June 2015 - CEO Contract Extension 
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21 May 2015 - Initial Director's Interest Notice - R.Howcroft
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21 May 2015 - Appointment of Director
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14 May 2015 - Notice of Change of Interests of Substantial Holder
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15 April 2015 - Notice of Change of Interests of Substantial Holder
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18 February 2015 - Notice of Change of Interests of Substantial Holder
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12 February 2015 - Enero Half Year Report and Financial Statements 1HFY15
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12 February 2015 - Enero Results Announcement and Presentation 1HFY15
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2014

02 December 2014 - Notice of Change of Interests of Substantial Shareholder
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31 October 2014 - Notice of Change of Interests of Substantial Shareholder

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29 October 2014 - Results of 2014 Annual General Meeting

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29 October 2014 - 2014 Annual General Meeting: CEO Address

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29 October 2014 - 2014 Annual General Meeting: Chairman Address and Trading Update
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27 October 2014 - Appendix 3B - Vested Share Rights and Expired Options
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3 October 2014 - Change of Director's Interest Notice

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29 August 2014 - Notice of Change of Interests of Substantial Shareholder
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28 August 2014 - Appendix 3B - Lapsed Share Appreciation Rights

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26 August 2014 - Enero Group Annual Report 2014

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20 August 2014 - Notice of Change of Interests of Substantial Holder

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15
 August 2014 - Notice of Initial Substantial Holder

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12
 August 2014 - FY14 Results Announcement and Presentation

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12 August 2014 - FY14 Preliminary Final Report

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17
 July 2014 - Resignation of Company Secretary 

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11 June 2014 - Notice of Initial Substantial Holder

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7 April 2014 - Notice of Change of Interests of Substantial Shareholder

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 1 April 2014 - Notice of Change of Interests of Substantial Shareholder

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3 March 2014 - Commercial Settlement
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18 February 2014 - Notice of Initial Substantial Holder
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13 February 2014 - Half Year Results Announcement and Presentation
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13 February 2014 - Confirmation of Release- EGG- Half year Report and Financial Statements
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2013

25 November 2013 - Amendment - Change in Substantial Shareholding
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4 November 2013 - Appendix 3B - Issue of employee share rights
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1 November 2013 - Appendix 3B - Issue of employee share rights
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31 October 2013 - AGM Results
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31 October 2013 - CEO address
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31 October 2013 - Chairman's address and trading update
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29 October 2013 - Appendix 3B - expiry/cancellation of share rights
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15 October 2013 - Change in Substantial Shareholding
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26 September 2013 - Release of shares from voluntary escrow
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23rd September 2013 - Notice of Annual General Meeting
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13 September 2013 - Notice of change of interests of substantial holder
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21 August 2013 - Results for year ended 30 June 2013
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21 August 2013 - Enero Preliminary Final Report Appendix 4E
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7 June 2013 - Appendix 3B - expiry/cancellation of options
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14 February 2013 - Half Year Results
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28 August - Resignation of Brian Bickmore as Director
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8 June 12 Results of Extraordinary General Meeting
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2012

21 December 2012 - Notice of Change of Interests of Substantial Holder

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27 November 2012 - Enero Trading Update

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9 November 2012 - Naked Global CEO appointment - Richard Dunmall

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25 October 2012 - AGM Results

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25 October 2012 - Enero AGM: Chairman Address

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25 October 2012 - Enero AGM: CEO Address

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25 October 2012 - Appendix 3Z

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22 October 2012 - Appendix 3B

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14 September 2012 - Release of Escrow Shares

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13 September 2012 - Resignation of Steve Gatfield as Director

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11 September 2012 - Appendix 3Z

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22 August 2012 - Results Announcement Presentation

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22 August 2012 - Preliminary Final Report

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10 August 2012 - Sale of BWM

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9 August 2012 - Contract changes - BMF

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29 June 2012 - ASX Announcement: New Issue Announcement

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29 June 2012 - Completion of Share Consolidation

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18 June 2012 - ASX Circular: Consolidation of shares

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8 June 2012 - EGM - Chairman's Address

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30 April 2012 - Notice of Extraordinary General Meeting and Proxy Form

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30 April 2012 - Investor Presentation

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30 April 2012 - Strategic Update

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24 April 2012 - Initial Director's Interest Notice - S. Gatfield

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24 April 2012 - Initial Director's Interest Notice - J. Porter

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24 April 2012 - Steve Gatfield appointed as Executive Director

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16 April 2012 - Appointment of Chairman

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30 March 2012 - Change of registered office and principal place of business

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16 March 2012 - Release of Shares from Voluntary Escrow

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15 February 2012 - Half Year Results Presentation

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15 February 2012 - Half Year Financial Report
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16 January 2012 - CEO Appointment and 1H2012 Update

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2011

12 December 2011 - Resignation of Chief Executive Officer
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12 December 2011 - Appendix 3B
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1 December 2011 - Photon debt free after completing asset sale
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29 November 2011 - 2011 Annual General Meeting Results
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29 November 2011 - 2011 Annual General Meeting - CEO's Address
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29 November 2011 - 2011 Annual General Meeting - Chairman's Address
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3 November 2011 - Sale of Field Marketing and Retail Agencies Division
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27 October 2011 - Notice of Annual General Meeting and Proxy Form
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26 October 2011 - Response to media speculation
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15 September 2011 - Release of Shares from Voluntary Escrow
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2 September 2011 - Sale of Business Unit
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2 September 2011 - 2011 Annual Report
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22 August 2011 - Release of Escrow Shares
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19 August 2011 - Release of Escrow Shares
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18 August 2011 - Appendix 3B - Long Term Equity Incentive Plan
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17 August 2011 - Appendix 4E 30 June 2011
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17 August 2011 - Full Year Results Announcement & Presentation
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27 May 2011 - BWM Contract Changes
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26 May 2011 - Naked Communications Leadership Update
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10 May 2011 - Trading and Operational Update
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3 May 2011 - Initial Director’s Interest Notice – M Johnston
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28 April 2011 - Appointment of Director
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22 March 2011 - Appendix 3Y - Change of Director’s Interest
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18 March 2011 - Release of Shares from Escrow
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16 February 2011 - Half Year Accounts
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16 February 2011 - Half Year Results Announcement & Presentation
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27 January 2011 - Craig Hart Appointment
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17 January 2011 - Completion of Asset Sale and Ongoing Strategic Review
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2010

31 December 2010 - Securities Trading Policy
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23 December 2010 - Appendix 3B - Cancellation of Options
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22 December 2010 - Photon Asset Sales
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29 November 2010 - Initial Director’s Interest Notice – R Amos
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29 November 2010 - Final Director’s Interest Notice – P Gregory
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23 November 2010 - Annual General Meeting – CEO Address


23 November 2010 - Results of AGM
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15 November 2010 - Appointment of Roger Amos as Non-Executive Director
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12 November 2010 - Trading & Operational Update
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8 November 2010 – Response to Price Query


12 October 2010 - 2010 AGM - Notice of Meeting
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30 September 2010 - 2010 Annual Report
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24 September 2010 - Close of Retail Shareholder Offer
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17 September 2010 - Results of General Meeting
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16 September 2010 - Management Team Update
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23 August 2010 - Appendix 4E 30 June 2010


18 August 2010 - Close of Institutional Shareholder Offer
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17 August 2010 - Results of Strategic Review
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17 August 2010 - Notice of General Meeting


3 August 2010 - Recapitalisation Proposal Update


23 July 2010 - Update on Capital Structure Review


28 June 2010 - Trading Performance & Capital Structure


20 April 2010 - Appointment of CEO


16 Feb 2010 - Half Year Results & Management Presentation


16 Feb 2010 - Half Year Financial Statements


27 January 2010 - Half Year Results Update


20 January 2010 - Resignation of CEO

2009

17 December 2009 - DBS Compulsory Acquisition Notice
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14 December 2009 - Debt Extension and Trading Update
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14 December 2009 - Notice of Extension of Offer Period for DBS
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30 November 2009 - DBS Recommends Increased Takeover Offer by Photon
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30 November 2009 - Notice of Variation of DBS Takeover Offer
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30 October 2009 - DBS Bidder's Statement from PGA
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22 October 2009 - Results of Meeting
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1 October 2009 - Intention to Make Takeover Bid for DBS
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21 September 2009 - Notice of General Meeting and Proxy Form
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16 September 2009 - Successful Close of Rights Issue
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20 August 2009 - Annoucement Take-up of Rights Issue by Bailey Family
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18 August 2009 - Annoucement of Placement Completion
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17 August 2009 - FY2009 Preliminary Final Report and Financial Statements
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17 August 2009 - Capital Raising Retail Offer Booklet
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17 August 2009 - FY2009 Investor Presentation
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8 May 2009 - Investor Presentation - March Quarter Update
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24 February 2009 - Interim Financial Accounts
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24 February 2009 - Interim Financial Results Presentation
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11 February 2009 - Company Secretary Appointment
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2008

26 August 2008 - Photon Posts Record Profit and is Positioned for Further Growth in FY2009
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26 August 2008 - Preliminary Final Report and FY2008 Annual Financial Report
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15 July 2008 - Photon Successfully Raises $76.6 Million
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4 June 2008 - Rights Issue Offer Document
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4 June 2008 - Photon Group Underwritten Rights Issue and Extension to Debt Facilities
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4 June 2008 - Rights Issue Investor Presentation
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26 February 2008 - 2008 Interim Results Announcement and Presentation
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26 February 2008 - 2008 Interim Financial Report
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5 February 2008 - Photon Group Acquires Naked Communications
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2007

5 December 2007 - Photon Group Expands Further into United States with Acquisition of Online Advertising Company, Findology
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20 November 2007 - Photon Group Strengthens its UK Experiential and Field Marketing Business with the Acquisiton of Sledge


7 November 2007 - Resignation of Siimon Reynolds as a Director of Photon
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1 November 2007 - Photon Group European Expansion with Acquisition of Hotwire and Skywrite
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12 October 2007 - Photon Group Acquires Award Winning UK PR Agency
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17 September 2007 - Photon Group Acquires Leading Advertising Agency - BMF
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11 September 2007 - Acquisition of Corporate Edge Completed
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3 September 2007 - Acquisition of leading field marketing company- Club Sales
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31 August 2007 - GN Secretary Resignation
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29 August 2007 - Photon Group UK acquires a leading UK communications and brand marketing business- Corporate Edge
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29 August 2007 - Photon Group moves to full ownership of communications planning agency Bellamy Hayden
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22 August 2007 - 2007 Annual Results
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22 August 2007 - 2007 Annual Results Presentation
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22 August 2007 - 2007 Annual Results Appendix 4E
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22 August 2007 - 2007 Annual Results Announcement
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2 August 2010 - Acquisition of REL Field Marketing Completed
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1 August 2007 - Photon Group Acquires Leading Publicity Company Markson Sparks Publicity
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30 July 2007 - Photon Group Acquires Leading Independent Promotional Marketing Agency- ISS
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19 July 2007 - Director Resignation - A Rowlinson
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17 July 2007 - Photon Group Agrees to Acquire One of the UK's Leading Field Marketing Providers - REL Field Marketing
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17 July 2007 - Photon Announces Successful Push Into Offshore Markets, An Organisational Restructure and 2 New Acquisitions


17 July 2007 - Photon Group Acquires Messagenet - One Of Australia's Leading SMS Communication Companies


12 July 2007 - Extension of Chairman's contract and Executive Option Plan


11 April 2007 - Takeover for DBS closed & will not proceed


3 April 2007 - Off-Market Takeover Offer for Dark Blue Sea Ltd


29 March 2007 - Off-Market Takeover Bid for DBS Update


28 March 2007 - Off-Market Takeover Bid for DBS Update


27 March 2007 - Letter to DBS Shareholders re Takeover


23 March 2007 - DBS Ltr to Shareholders re Supplementary Target's Statements


21 March 2007 - DBS- Third Supplementary Target's Statement


14 March 2007 - Supplementary Bidder's Statement


13 March 2007 - DBS Media Release


9 March 2007 - Response to PGA increased offer price for DBS Shares


7 March 2007 - Update re- Dark Blue Sea Takeover


7 March 2007 - Supplementary Bidder's Statement for DBS


1 March 2007 - DBS- Second Supplementary Target's Statement


25 February 2007 - Letter to DBS Shareholders


23 February 2007 - Bidder's Statement re Dark Blue Sea Ltd


21 February - 2007 Half Yearly Results Presentation


16 February 2007 - Extension of Offer - Offer Period regarding takeover for Deep Blue Sea


16 February 2007 - Notice of Variation of Takeover Bid


16 February 2007 - Letter to Shareholders- Notice of Variation


14 February 2007 - Acquires C4 Communication Pty Ltd


8 February 2007 - Target's Statement


5th February 2007 - DVL Smith Group


12 January 2007 - Completion of OB Media


11 January 2007 - Bidder's Statement in relation to Dark Blue Sea Limited


11 January 2007 - Photon increases offer for DBS to 76 cents per share and serves Bidders Statement

2006

14 December 2006 - Change of Director's Interest Notice
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13 December 2006 - Acqusition of OBMedia Inc
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11 December 2006 - 65 cents per share takeover bid for DBS
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2 November 2006 - Longer Term Agreement with iMega
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13 October 2006 - Results of AGM
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20 September 2006 - Notice of Annual General Meeting
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15 September 2006 - Acquisition of BWM
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7 September 2006 - Placement
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23 August 2006 - Preliminary final Report
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23 August 2006 - 2006 Annual Results August 2006 Presentation
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17 August 2006 - Majority Shareholding in Belgiovane Willians Mackay
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10 August 2006 - Completion Announcement Jigsaw Strategic Research
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19 July 2006 - Acquisition of The Australian Representative Company (AUSREP)
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17 July 2006 - Completion Announcement iMega
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12 July 2006 - Acquisition of Jigsaw Strategic Research
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3 July 2006 - Acquisition of iMega Group
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3 July 2006 - iMega Presentation
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5 May 2006 - Completion Announcement Demonstration Plus
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4 May 2006 - Acquisition of Demonstration Plus
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3 April 2006 - Acquisition of Blast P.R. & Presence Complete
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30 March 2006 - Acquires Blast Public Relations & Presence in NZ


22 February 2006 - Half Yearly Report


22 February 2006 - Market Presentation


22 February 2006 - Half Year Accounts


21 February 2006 - Acquisition of SEE Life Differently Pty Ltd Completed


16 February 2006 - Acquires SEE Life Differently

2005

25 October 2005 - Executive Share Option Scheme - Amendment
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14 October 2005 - Counterpoint Completion
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13 October 2005 - Results of AGM
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6 October 2005 - Transaction Documents signed for Acq of Counterpoint
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21 September 2005 - Acquires Counterpoint Marketing & Sales Pty Ltd
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15 September 2005 - Annual Report
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14 September 2005 - Notice of Annual General Meeting
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24 August 2005 - Media Release re Full Year Results
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24 August 2005 - 2005 Annual Results Presentation
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24 August 2005 - Full Year Accounts
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24 August 2005 - Preliminary Final Report
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17 August 2005 - Acquires Media Zoo-Republiccop-Kaleidoscope & Kinetics
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27 May 2005 - Share Placement
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15 April 2005 - Chief Operating Officer Appointment
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31 March 2005 - Completion of Legion Interactive Acquisition
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23 March 2005 - Half Yearly Report
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23 March 2005 - Release re half-yearly results
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23 March 2005 - Half Year Accounts
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23 March 2005 - Market presentation - half year results


15 March 2005 - Business Overview Presentation
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15 March 2005 - Acquires Legion Interactive


27 January 2005 - Orchard National Acquisition

2004

6 December 2004 - Becoming a substantial holder
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24 September 2004 - Notice of Annual General Meeting
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24 September 2004 - Annual Report
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24 August 2004 - Presentation - Annual Results 2004
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24 August 2004 - Full Year Accounts
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24 August 2004 - Appendix 4E
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24 August 2004 - Annual Results announcement
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11 August 2004 - Acquires Market Research Company
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