Ausnutria

Announcements

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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