Rubicor Group Limited

Announcements

2015-December-22	Appendix 3Y - Change of Director's Interest Notice - Mr Angus Archer Mason (in PDF)
2015-December-16	Appendix 3B - New Issue Announcement, Application for Quotation of Additional Securities and Agreement (in PDF)
2015-November-24	Rights Issue Information Booklet and Acceptance Form (in PDF)
2015-November-16	Non-renouceable Rights Issue - Notification to Non-qualifying Foreign Shareholders (in PDF)
2015-November-16	Non-renouceable Rights Issue - Notification to Optionholders (in PDF)
2015-November-16	Non-renounceable Rights Issue - Notification to Eligible Shareholders (in PDF)
2015-November-13	Non-renounceable Rights Issue - Cleansing Notice Pursuant to Section 708aa(2)(F) of the Corporations Act 2001 (Cth) (in PDF)
2015-November-13	Appendix 3B - New Issue Announcement, Application for Quotation of Additional Securities and Agreement (in PDF)
2015-November-13	Rights Issue Information Booklet - Pursuant to S708AA(2) Corporations Act 2001 (Cth) (in PDF)
2015-November-12	Results of Resolutions - Annual General Meeting (in PDF)
2015-October-7	Notice of Annual General Meeting (in PDF)
2015-September-24	Appendix 4G - Key to Disclosures Corporate Governance Council Principles and Recommendations (in PDF)
2015-September-24	Appendix 3Y - Change of Director's Interest Notice - Sharad Loomba (in PDF)
2015-September-24	Appendix 3B - New Issue Announcement, Application for Quotation of Additional Securities and Agreement (in PDF)
2015-August-31	Preliminary Financial Statements for the Financial Year Ended 30 June 2015 (in PDF)
2015-August-31	Appendix 4E - Preliminary Final Report Year Ended 30 June 2015 (in PDF)
2015-August-21	Appendix 3X - Initial Director's Interest Notice - Sharad Loomba (in PDF)
2015-August-21	Appendix 3X - Initial Director's Interest Notice - Angus Archer Mason (in PDF)
2015-August-21	Appendix 3Z - Final Director's Interest Notice - George Miltenyi (in PDF)
2015-August-21	Appendix 3Z - Final Director's Interest Notice - Peter Lewis (in PDF)
2015-June-22	Appendix 3X - Initial Director's Interest Notice - Peter Lewis (in PDF)
2015-June-22	Appendix 3Z - Final Director's Interest Notice - Kevin Bryan Levine (in PDF)
2015-June-22	Appendix 3Z - Final Director's Interest Notice - Russel Pillemer (in PDF)
2015-June-22	Appendix 3X - Initial Director's Interest Notice - David Hutchison (in PDF)
2015-June-22	Appendix 3X - Initial Director's Interest Notice - George Miltenyi (in PDF)
2015-June-22	Appendix 3Z - Final Director's Interest Notice - John Pettigrew (in PDF)
2015-June-22	General Meeting Cancelled (in PDF)
2015-May-18	Director Resignation (in PDF)
2015-May-15	Notice of Extraordinary General Meeting/Proxy Form (in PDF)
2015-May-1	Letter to Shareholders (in PDF)
2015-April-28	Request for Directors to Call General Meeting and Distribute Statement (in PDF)
2015-March-16	Cleansing Statement - Private Placement (in PDF)
2015-March-16	Annexure A to Appendix 3B (in PDF)
2015-March-16	Appendix 3B - New Issue Announcement, Application for Quotation of Additional Securities and Agreement (in PDF)
2015-February-25	General Purpose Financial Statements for the Half Year Ended 31 December 2014 (in PDF)
2015-February-25	Appendix 4D - Half Year Report Ended 31 December 2014 (in PDF)
2016	2016 Announcements
2014	2014 Announcements
2013	2013 Announcements
2012	2012 Announcements
2011	2011 Announcements
2010	2010 Announcements
2009	2009 Announcements