Ausnutria

Announcements

2024 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 2010 2009

27 Dec 2024	Continuing Connected Transactions
27 Sep 2024	Discloseable Transaction in Relation to the Acquisition of the Remaining Equity Interest in Dairy Protein Cooperation
25 Sep 2024	List of Directors and Their Roles and Functions
25 Sep 2024	(1) Change in Directors; (2) Change of Chairman of the Board and Composition of Board Committees; (3) Re-Compliance with the Listing Rules; and (4) Change of Company Secretary, Authorised Representatives and Process Agent
27 Aug 2024	Interim Results for the Six Months Ended 30 June 2024
09 Aug 2024	Notice of Board of Directors' Meeting
30 Jul 2024	List of Directors and Their Roles and Functions
30 Jul 2024	Resignation of Independent Non-Executive Director
04 Jul 2024	Updates on the Acquisition of Equity Interest in Amalthea Group
30 May 2024	Second Amended and Restated Memorandum of Association and Third Amended and Restated Articles of Association
30 May 2024	Poll Results of the Annual General Meeting Held on 30 May 2024
29 Apr 2024	Notice of Annual General Meeting
26 Apr 2024	Terms of Reference of the Remuneration Committee
26 Apr 2024	Terms of Reference of the Nomination Committee
26 Apr 2024	Terms of Reference for the Audit Committee
03 Apr 2024	(Revised) Final Dividend for the Year Ended 31 December 2023
27 Mar 2024	Final Dividend for the Year Ended 31 December 2023
27 Mar 2024	Proposed Amendments to the Articles of Association and Adoption of the New Articles of Association
27 Mar 2024	Annual Results for the Year Ended 31 December 2023
15 Mar 2024	Notice of Board of Directors' Meeting
19 Jan 2024	(1) Acquisition of Additional Equity Interest in Bioflag Nutrition; and (2) Connected Transaction in Relation to a Deemed Disposal of Partial Equity Interest in Bioflag Nutrition