ASX Announcements
Dividend Notification
11 February 2020
Becoming a Substantial Shareholder
16 January 2020
Final Directors Interest Notice
2 January 2020
Final Directors Interest Notice
2 January 2020
Initial Directors Interest Notice
2 January 2020
Resignation of CEO
23 December 2019
Change in Substantial Holding
3 December 2019
Change in Substantial Holding
3 December 2019
Ceasing to be a Substantial Shareholder
2 December 2019
Becoming a Substantial Shareholder
27 November 2019
Change in Substantial Holding
21 November 2019
Change in Substantial Holding
21 November 2019
Change of Directors Interest Notice
5 November 2019
Change of Directors Interest Notice
4 November 2019
Appendix 3B - Share Appreciation Rights
28 October 2019
Change of Directors Interest Notice
28 October 2019
Appointment of Ann Sherry as Chair; resignation of John Porter
24 October 2019
Ceasing to be a Substantial Shareholder
9 October 2019
Becoming a Substantial Shareholder
8 October 2019
Change in Substantial Holding
27 September 2019
Change in Substantial Holding
27 September 2019
Ceasing to be a Substantial Shareholder
16 September 2019
Change of Director's Interest Notice
16 September 2019
Appendix 3B
13 September 2019
Ceasing to be a Substantial Shareholder
13 September 2019
Section 708A Notice
13 September 2019
Becoming a Substantial Shareholder
11 September 2019
Becoming a Substantial Shareholder
11 September 2019
Becoming a Substantial Shareholder
10 September 2019
Change in Substantial Holding
9 September 2019
Change in Directors Interest Notice
4 September 2019
Appendix 4G Corporate Governance
28 August 2019
Change in Substantial Holding
23 August 2019
Change in Substantial Holding
23 August 2019
Change in Substantial Holding
23 August 2019
Change in Substantial Holding
22 August 2019
Change in Substantial Holding
21 August 2019
Becoming a Substantial Shareholder WAM
20 August 2019
Becoming a Substantial Shareholder WAX
20 August 2019
Becoming a Substantial Shareholder WMI
20 August 2019
Change in Substantial Holding
20 August 2019
Dividend/Distribution
15 August 2019
CEO Contract Extension
28 June 2019
Change in Substantial Holding
5 April 2019
Dividend/Distribution
13 February 2019
Change in Substantial Holding
27 November 2018
Appointment of Director
21 November 2018
Initial Director's Interest Notice
21 November 2018
Change of Director's Interest Notice
22 October 2018
Issue of Employee Share Appreciation Rights
19 October 2018
Final Director's Interest Notice
18 October 2018
Change of Director's Interest Notice
25 September 2018
Change of Director's Interest Notice
18 September 2018
Change in Substantial Holding
27 August 2018
Dividend/Distribution
16 August 2018
Change Director's Interest Notice
17 May 2018
Initial Director's Interest Notice
10 May 2018
Appointment of David Brain as Non-Executive Director
20 April 2018
Change in Substantial Holding
13 April 2018
Change of Director's Interest Notice
9 April 2018
Dividend/Distribution
15 February 2018
Acquisition of Orchard Marketing
2 February 2018
Issue of Employee Share Appreciation Rights
24 October 2017
Change of Director's Interest Notice
25 September 2017
Vested Share Appreciation Rights
25 September 2017
Change in Substantial Holding
14 September 2017
Change in Substantial Holding
4 July 2017
Lapsed Share Appreciation Rights
20 June 2017
Notification of Dividend/Distribution
18 May 2017
Special Dividend and Capital Adjustment
17 May 2017
Change in Substantial Holding
9 May 2017
Ceasing to be a Substantial Holder
23 February 2017
Ceasing to be a Substantial Shareholder
14 February 2017
Change in Substantial Holding
14 February 2017
Change in Substantial Holding
13 February 2017
Appointment of Director
6 February 2017
Initial Director's Interest Notice
6 February 2017
Final Director's Interest Notice
3 February 2017
Resignation of Director
3 February 2017
Change of Company Address
30 January 2017
Contract Changes - Naked Communications
25 November 2016
Vested Share Appreciation Rights
28 October 2016
Amended Constitution
18 October 2016
Final Director's Interest Notice
18 October 2016
Acquisition of Eastwick Communications
30 September 2016
Change of Director's Interest Notice
30 September 2016
Becoming a Substantial Holder
29 September 2016
Change in Substantial Holding
29 September 2016
Ceasing to be a Substantial Holder
2 September 2016
Appendix 3B - Lapsed Share Appreciation Rights
29 August 2016
Change in Substantial Holding
4 July 2016
Becoming a Substantial Holder
23 June 2016
Change of Principal Place of Business
31 May 2016
Share Sale Facility Update
21 March 2016
Becoming a Substantial Holder
18 March 2016
Change in Substantial Holding
18 March 2016
Share Sale Facility Update
15 March 2016
Ceasing to be a Substantial Holder
17 February 2016
Unmarketable Parcel Share Sale Facility
13 January 2016
Change of Director's Interest Notice
23 November 2015
Change of Director's Interest Notice
16 November 2015
Change of Director's Interest Notice
21 October 2015
Issue of Employee Share Appreciation Rights
21 October 2015
Change of Director's Interest Notice
2 October 2015
Becoming a Substantial Holder
18 September 2015
Change of Share Registry
20 August 2015
Notice of Change of Interests of Substantial Holder
19 August 2015
Notice of Change of Interests of Substantial Holder
17 July 2015
Lapsed Share Appreciation Rights
22 June 2015
CEO Contract Extension
16 June 2015
Appointment of Director
21 May 2015
Initial Director's Interest Notice
21 May 2015
Notice of Change of Interests of Substantial Holder
14 May 2015
Notice of Change of Interests of Substantial Holder
15 April 2015
Notice of Change of Interests of Substantial Holder
18 February 2015
Notice of Change of Interests of Substantial Shareholder
2 December 2014
Notice of Change of Interests of Substantial Shareholder
31 October 2014
Vested Share Rights and Expired Options
27 October 2014
Change of Director's Interest Notice
3 October 2014
Notice of Change of Interests of Substantial Shareholder
29 August 2014
Lapsed Share Appreciation Rights
28 August 2014
Notice of Change of Interests of Substantial Holder
20 August 2014
Notice of Initial Substantial Holder
15 August 2014
Resignation of Company Secretary
17 July 2014
Notice of Initial Substantial Holder
11 June 2014
Notice of Change of Interests of Substantial Shareholder
7 April 2014
Notice of Change of Interests of Substantial Shareholder
1 April 2014
Commercial Settlement
3 March 2014
Notice of Initial Substantial Holder
18 February 2014
Appointment of CEO
17 January 2014
Change in Substantial Shareholding
25 November 2013
Issue of Employee Share Rights
1 November 2013
Expiry/Cancellation of Shares
29 October 2013
Change in Substantial Shareholding
15 October 2013
Release of Shares from Voluntary Escrow
26 September 2013
Notice of Change of Interests of Substantial Holder
13 September 2013
Expiry/Cancellation of Options
7 June 2013
Notice of Change of Interests of Substantial Holder
21 December 2012
Enero Trading Update
27 November 2012
Appointment of CEO
9 November 2012
Final Director’s Interest Notice
25 October 2012
New Issue Announcement
22 October 2012
Release of Escrow Shares
14 September 2012
Resignation of Director
13 September 2012
Final Director’s Interest Notice
11 September 2012
Resignation of Director
28 August 2012
Sale of BWM
10 August 2012
Contract Changes - BMF
9 August 2012
Completion of Share Consolidation
29 June 2012
New Issue Announcement
29 June 2012
Consolidation of Shares
18 June 2012
Investor Presentation
30 April 2012
Strategic Update
30 April 2012
Appointment of Executive Director
24 April 2012
Initial Director's Interest Notice
24 April 2012
Initial Director's Interest Notice
24 April 2012
Appointment of Chairman
16 April 2012
Change of Registered Office and Principal Place of Business
30 March 2012
Release of Shares from Voluntary Escrow
16 March 2012
Appointment of CEO
16 January 2012
New Issue Announcement
12 December 2011
Resignation of Chief Executive Officer
12 December 2011
Photon Debt Free after Completing Asset Sale
1 December 2011
Sale of Field Marketing and Retail Agencies Division
3 November 2011
Response to Media Speculation
26 October 2011
Release of Shares from Voluntary Escrow
15 September 2011
Sale of Business Unit
2 September 2011
Release of Escrow Shares
22 August 2011
Release of Escrow Shares
19 August 2011
Long Term Equity Incentive Plan
18 August 2011
BWM Contract Changes
27 May 2011
Naked Communications Leadership Update
26 May 2011
Trading and Operational Update
10 May 2011
Initial Director’s Interest Notice
3 May 2011
Appointment of Director
28 April 2011
Change of Director’s Interest
22 March 2011
Release of Shares from Escrow
18 March 2011
Appoint of Craig Hart
27 January 2011
Completion of Asset Sale and Ongoing Strategic Review
17 January 2011
Securities Trading Policy
31 December 2010
Cancellation of Options
23 December 2010
Photon Asset Sales
22 December 2010
Final Director’s Interest Notice
29 November 2010
Initial Director’s Interest Notice
29 November 2010
Appointment of Roger Amos as Non-Executive Director
15 November 2010
Trading & Operational Update
12 November 2010
Close of Retail Shareholder Offer
24 September 2010
Management Team Update
16 September 2010
Close of Institutional Shareholder Offer
18 August 2010
Results of Strategic Review
17 August 2010
Recapitalisation Proposal Update
3 August 2010
Update on Capital Structure Review
23 July 2010
Trading Performance & Capital Structure
28 June 2010
Appointment of CEO
20 April 2010
Resignation of CEO
20 January 2010
DBS Compulsory Acquisition Notice
17 December 2009
Debt Extension and Trading Update
14 December 2009
Notice of Extension of Offer Period for DBS
14 December 2009
DBS Recommends Increased Takeover Offer
30 November 2009
Notice of Variation of DBS Takeover Offer
30 November 2009
DBS Bidder's Statement from PGA
30 October 2009
Intention to Make Takeover Bid for DBS
1 October 2009
Successful Close of Rights Issue
16 September 2009
Announcement Take-up of Rights Issue by Bailey Family
20 August 2009
Announcement of Placement Completion
18 August 2009
Capital Raising Retail Offer Booklet
17 August 2009
Investor Presentation - March Quarter Update
8 May 2009
Appointment of Company Secretary
11 February 2009
Photon Posts Record Profit and is Positioned for Further Growth in FY09
26 August 2008
Photon Successfully Raises $76.6 Million
15 July 2008
Photon Group Underwritten Rights Issue and Extension to Debt Facilities
4 June 2008
Rights Issue Investor Presentation
4 June 2008
Rights Issue Offer Document
4 June 2008
Acquisition of Naked Communications
5 February 2008
Acquisition of Findology
5 December 2007
Acquisition of Sledge
20 November 2007
Resignation of Director - Siimon Reynolds
7 November 2007
Acquisition of Hotwire and Skywrite
1 November 2007
Acquisition of Frank PR
12 October 2007
Acquisition of BMF
17 September 2007
Completion of Corporate Edge Acquisition
11 September 2007
Acquisition of Club Sales
3 September 2007
Resignation of GN Secretary
31 August 2007
Acquisition of Bellamy Hayden
29 August 2007
Acquisition of Corporate Edge
29 August 2007
Completion of REL Field Marketing Acquisition
2 August 2007
Acquisition of Markson Sparks Publicity
1 August 2007
Acquisition of ISS
30 July 2007
Resignation of Director - A Rowlinson
19 July 2007
Acquisition of Messagenet
17 July 2007
Acquisition of REL Field Marketing
17 July 2007
Acquisition of C4 Communication Pty Ltd
14 February 2007
Completion of OBMedia Acquisition
12 January 2007
Change of Director's Interest Notice
14 December 2006
Acqusition of OBMedia
13 December 2006
65 cents per share takeover bid for DBS
11 December 2006
Longer Term Agreement with iMega
2 November 2006
Acquisition of BWM
15 September 2006
Placement
7 September 2006
Majority Shareholding in Belgiovane Willians Mackay
17 August 2006