ASX/TSX ANNOUNCEMENTS
2018 Announcements
- 1 Feb 2019 Joint Company Secretaries AppointmentDOWNLOAD 27 SEP
- 2018 Annual Report to shareholdersDOWNLOAD 27 SEP
- 2018 Appendix 4GDOWNLOAD 27 SEP
- 2018 Corporate Governance StatementDOWNLOAD 27 SEP
- Change in substantial holdingDOWNLOAD 31 AUG
- Full Year Results PresentationDOWNLOAD 28 AUG
- Full Year Media StatementDOWNLOAD 28 AUG
- Preliminary Final ReportDOWNLOAD 28 AUG
- Change in substantial holding from IFLDOWNLOAD 28 JUN
- Change of Director’s Interest NoticeDOWNLOAD 20 JUN
- Muswellbrook, Hunter Valley ClosureDOWNLOAD 26 JUN
- Final Director’s Interest NoticeDOWNLOAD 3 APR
- Director Appointment/Resignation DOWNLOAD 28 FEB
- Half-Year 17/18 Interim Results Presentation DOWNLOAD 26 FEB
- Half-Year 17/18 Interim Results Media Statement DOWNLOAD 26 FEB
- Half-Year 17/18 Appendix 4D & Financial Statements DOWNLOAD 26 FEB
- Initial Director’s Interest Notice DOWNLOAD 19 FEB
- Director Appointment/Resignation DOWNLOAD 19 FEB
- Change in substantial holding from IFL DOWNLOAD 25 JAN
2017 Announcements
- Change in substantial holding from IFL DOWNLOAD 11 DEC
- Change in substantial holding from IFLDOWNLOAD 27 NOV
- Ceasing to be a substantial holder DOWNLOAD 20 NOV
- Results of Meeting DOWNLOAD 17 NOV
- AGM Presentation 2017 DOWNLOAD 17 NOV
- Managing Director’s Address to Shareholders DOWNLOAD 17 NOV
- Chairman’s Address to ShareholdersDOWNLOAD 17 NOV
- Refinance of Australian Facilities DOWNLOAD 17 NOV
- Final Director’s Interest Notice DOWNLOAD 1 NOV
- Director Resignation DOWNLOAD 1 NOV
- Change of registry address notification DOWNLOAD 18 OCT
- 2017 Annual Report – Full Graphics Version DOWNLOAD 16 OCT
- Notice of General Meeting/Proxy Form DOWNLOAD 16 OCT
- Change in substantial holding from IFL DOWNLOAD 3 OCT
- Change of Director’s Interest Notice DOWNLOAD 28 SEP
- Appendix 4G DOWNLOAD 27 SEP
- Annual Report to shareholders DOWNLOAD 27 SEP
- Change in substantial holding from IFL DOWNLOAD 4 SEP
- Full Year Results Presentation DOWNLOAD 31 AUG
- Full Year Media Statement DOWNLOAD 31 AUG
- Preliminary Final Report DOWNLOAD 31 AUG
- Initial Director’s Interest Notice DOWNLOAD 18 AUG
- Chief Executive Officer – Appointment as Director DOWNLOAD 18 AUG
- Change of Share Registry Notification DOWNLOAD 28 JULY
- Change in substantial holding from IFLDOWNLOAD 26 JULY
- Austin Chile – Accident DOWNLOAD 24 JULY
- Change of Director’s Interest Notice DOWNLOAD 23 JUN
- Change of Director’s Interest Notice DOWNLOAD 14 JUN
- Austin Calama Chile – Accident DOWNLOAD 24 MAY
- Becoming a substantial holder DOWNLOAD 08 MAY
- Change in substantial holding from IFL DOWNLOAD 02 MAY
- Details of Company AddressDOWNLOAD 24 APR
- Change in substantial holding from IFL DOWNLOAD 06 APR
- Becoming a substantial holder from IFL DOWNLOAD 28 FEB
- Ceasing to be a substantial holder from IFL DOWNLOAD 24 FEB
- Half-Year 16/17 Interim Results Presentation DOWNLOAD 24 FEB
- Half-Year 16/17 Interim Results Media Release DOWNLOAD 24 FEB
- Half-Year 16/17 Appendix 4D and Financial Statements DOWNLOAD 24 FEB
2016 Announcements
- Change of Director’s Interest Notice DOWNLOAD 01 DEC
- Final Director’s Interest Notice DOWNLOAD 30 NOV
- Operational Update DOWNLOAD 25 NOV
- Results of Meeting DOWNLOAD 25 NOV
- AGM Presentation DOWNLOAD 25 NOV
- CEO’s Address to Shareholders DOWNLOAD 25 NOV
- Chairman’s Address to Shareholders DOWNLOAD 25 NOV
- Change in substantial holding from TOP DOWNLOAD 21 NOV
- Change in substantial holding from TOP DOWNLOAD 21 NOV
- Cleansing Notice DOWNLOAD 16 NOV
- Appendix 3B DOWNLOAD 15 NOV
- $8.4m Share Placement DOWNLOAD 09 NOV
- Becoming a substantial holder from IFL DOWNLOAD 08 NOV
- Update on Operational Performance and Financial Results DOWNLOAD 03 NOV
- Notice of Annual General Meeting/Proxy Form DOWNLOAD 21 OCT
- N2016 Annual Report – Full Graphics Version DOWNLOAD 21 OCT
- CEO Appointment DOWNLOAD 10 OCT
- CFO and Company Secretary Appointment DOWNLOAD 05 OCT
- Appendix 4G DOWNLOAD 28 SEPT
- Annual Report to shareholders DOWNLOAD 28 SEPT
- Change of Director’s Interest Notice DOWNLOAD 22 SEPT
- Becoming a substantial holder DOWNLOAD 09 SEPT
- CFO/Company Secretary Departure DOWNLOAD 08 SEPT
- Completion of Peru land sale DOWNLOAD 30 AUG
- Ceasing to be a substantial holder DOWNLOAD 24 AUG
- Full Year Media Statement DOWNLOAD 23 AUG
- Full Year Results Presentation DOWNLOAD 23 AUG
- Appendix 4E DOWNLOAD 23 AUG
- Appendix 3Z DOWNLOAD 12 JULY
- Initial Directors Interest Notice DOWNLOAD 12 JULY
- Appendix 3X DOWNLOAD 12 JULY
- Ceasing to be a substantial holder DOWNLOAD 11 JULY
- Director changes and interim Chief Executive Officer DOWNLOAD 08 JULY
- Notice of ceasing to be a substantial holder DOWNLOAD 07 JULY
- Notice of ceasing to be a substantial holder DOWNLOAD 06 JULY
- Change of interests of substantial holder DOWNLOAD 01 JULY
- Change of interests of substantial holder DOWNLOAD 01 JULY
- Appendix 3B DOWNLOAD 30 JUN
- Appendix 3Y DOWNLOAD 30 JUN
- Appendix 3Y DOWNLOAD 30 JUN
- Appendix 3Y DOWNLOAD 30 JUN
- Notice of initial substantial holder DOWNLOAD 30 JUN
- Successful completion of entitlement offer DOWNLOAD 28 JUN
- Despatch of Entitlement Offer bookletDOWNLOAD 07 JUN
- Change in Substantial Holding DOWNLOAD 06 JUN
- Change of Interests of Substantial Holder from BKN DOWNLOAD 06 JUN
- Change in substantial holding DOWNLOAD 03 JUN
- Change in substantial holding from TOP DOWNLOAD 03 JUN
- Appendix 3B DOWNLOAD 01 JUN
- Cleansing Notice DOWNLOAD 01 JUN
- Letter to Eligible Shareholders DOWNLOAD 27 MAY
- Letter to Ineligible Shareholders DOWNLOAD 27 MAY
- Appendix 3B DOWNLOAD 26 MAY
- Capital Raising Presentation DOWNLOAD 26 MAY
- Austin Engineering Annouces $29.7 million Equity Raising and Additional Board Members DOWNLOAD 26 MAY
- Cleansing Notice Letter to Option Holders DOWNLOAD 26 MAY
- Letter to Option Holders DOWNLOAD 26 MAY
- Letter to Performance Right Holders DOWNLOAD 26 MAY
- Trading Halt DOWNLOAD 24 MAY
- Austin Engineering confirms sale of COR Cooling DOWNLOAD 23 MAY
- Austin Engineering announces the sale of COR Cooling DOWNLOAD 18 MAY
- Resignation of Company Secretary DOWNLOAD 13 MAY
- Update on Colombian Property & Business Performance DOWNLOAD 08 APR
- Half-Year 15-16 Interim Results Media Release DOWNLOAD 29 FEB
- Half-Year 15-16 Interim Results Presentation DOWNLOAD 29 FEB
- Half-Year 15-16 Appendix 4D and Financial Statements DOWNLOAD 29 FEB
- Ceasing to be a Substantial Holder DOWNLOAD 29 FEB
- Final Director’s Interest Notice- Michael Buckland DOWNLOAD 18 FEB
- Executive Leadership Changes and Strategic Update DOWNLOAD 17 FEB
- US Proceedings against Westech Dismissed DOWNLOAD 15 JAN
2015 Announcements
- Settlement of US Proceedings against Westech DOWNLOAD 09 DEC
- Change of Director’s Interest Notice- Michael Buckland DOWNLOAD 08 DEC
- Appendix 3B DOWNLOAD 01 DEC
- Final Director’s Interest Notice- Paul Reading DOWNLOAD 30 NOV
- Results of 2015 AGM DOWNLOAD 27 NOV
- 2015 AGM Presentation DOWNLOAD 27 NOV
- Chairmans Address to 2015 AGM DOWNLOAD 27 NOV
- Rationalisation of East Coast Operations DOWNLOAD 24 NOV
- Board Succession Update DOWNLOAD 11 NOV
- Notice of 2015 Annual General Meeting Proxy Form DOWNLOAD 27 OCT
- Annual Report DOWNLOAD 27 OCT
- Retirement of Chairman DOWNLOAD 29 SEP
- Appendix 4G DOWNLOAD 29 SEP
- 2015 Annual Report DOWNLOAD 29 SEP
- Initial Director’s Interest Notice DOWNLOAD 01 SEP
- Initial Director’s Interest Notice DOWNLOAD 01 SEP
- Operational Update DOWNLOAD 31 AUG
- Change in Substantial holding from BKN DOWNLOAD 25 AUG
- FY15 Full Year Results Presentation DOWNLOAD 21 AUG
- FY15 Full Year Results Media Release DOWNLOAD 21 AUG
- FY15 Preliminary Final Report and Appendix 4E DOWNLOAD 21 AUG
- Appointment of Non-Executive Director DOWNLOAD 18 AUG
- Change of Director’s Interest Notice – Eugene Fung DOWNLOAD 17 AUG
- Change of Director’s Interest Notice – Peter Pursey DOWNLOAD 17 AUG
- Change of Director’s Interest Notice – Paul Reading DOWNLOAD 17 AUG
- Change of Director’s Interest Notice – Michael BucklandDOWNLOAD 17 AUG
- Becoming a substantial holder DOWNLOAD 17 AUG
- Change in substantial holding DOWNLOAD 14 AUG
- Appendix 3B DOWNLOAD 14 AUG
- Successful Completion of Retail Entitlement Offer DOWNLOAD 13 AUG
- Entitlement Offer- Revised Timetable DOWNLOAD 10 AUG
- Change of Interests of Substantial Holder from BKN DOWNLOAD 03 AUG
- Becoming a Substantial Holder DOWNLOAD 31 JULY
- Appendix 3B DOWNLOAD 29 JULY
- Appendix 3B DOWNLOAD 29 JULY
- Confirmation of Release- Despatch of Retail Entitlement Offer Booklet DOWNLOAD 27 JULY
- Confirmation of Release- Subordinated Loan DOWNLOAD 27 JULY
- Successful Completion of Institutional Entitlement Offer DOWNLOAD 22 JULY
- Retail Entitlement Offer Document DOWNLOAD 20 JULY
- Investor Presentation DOWNLOAD 20 JULY
- New Capital Raising DOWNLOAD 20 JULY
- Appendix 3B DOWNLOAD 20 JULY
- Cleansing Notice DOWNLOAD 20 JULY
- Operational Update DOWNLOAD 18 JUN
- Operational Update DOWNLOAD 08 MAY
- Initial Director’s Interest Notice DOWNLOAD 01 APR
- Appointment of Non-Executive DirectorDOWNLOAD 01 APR
- Half-Year 14/15 Interim Results Presentation DirectorDOWNLOAD 27 FEB
- Half-Year 14/15 Appendix 4D and Financial Statements DOWNLOAD 27 FEB
- Half-Year 14/15 Interim Results Media Release DOWNLOAD 27 FEB
2014 Announcements
- Change of Director’s Interest Notice – Michael Buckland DOWNLOAD 24 NOV
- Results of 2014 AGM DOWNLOAD 21 NOV
- 2014 AGM Presentation DOWNLOAD 21 NOV
- Chairman’s Address to 2014 AGM DOWNLOAD 21 NOV
- Managing Director Remuneration Update DOWNLOAD 17 NOV
- Notice of 2014 Annual General Meeting/Proxy Form DOWNLOAD 21 OCT
- 2014 Annual Report – Full Graphics Version DOWNLOAD 21 OCT
- ASX Spotlight Series DOWNLOAD 20 OCT
- Austin Engineering Ltd – Performance Rights Plan DOWNLOAD 30 SEPT
- 2014 Annual Report DOWNLOAD 30 SEPT
- Change of Director’s Interest – Michael Buckland DOWNLOAD 12 SEPT
- S&P DJ Indices Announces September Quarterly Rebalance DOWNLOAD 05 SEPT
- TOP becoming a substantial holder in ANG DOWNLOAD 04 SEPT
- Change in substantial holding – Thorney International DOWNLOAD 04 SEPT
- Change of Director’s Interest Notice – Michael Buckland DOWNLOAD 02 SEPT
- Change of Director’s Interest Notice – Paul Reading DOWNLOAD 02 SEPT
- FY14 Full Year Results Presentation DOWNLOAD 28 AUG
- FY14 Full Year Results Media Release DOWNLOAD 28 AUG
- FFY14 Preliminary Final Report & Appendix 4E DOWNLOAD 28 AUG
- Acquisitions Update DOWNLOAD 06 AUG
- Extension of Managing Director’s Service AgreementDOWNLOAD 09 JULY
- EBanking Facilities Update DOWNLOAD 01 JULY
- Change of Directors Interest – Michael Buckland DOWNLOAD 25 JUN
- Major Chilean Contracts Awarded DOWNLOAD 20 JUN
- Change of Directors Interest – Michael Buckland DOWNLOAD 10 JUN
- Chilean contract award for Servigrut DOWNLOAD 28 MAY
- Change of Director’s Interest Notice – Michael Buckland DOWNLOAD 26 MAY
- Change of Director’s Interest Notice – Paul Reading DOWNLOAD 23 MAY
- Acquisition of VR Steel South Africa and Trading Update DOWNLOAD 21 MAY
- Ceasing to be a substantial holder DOWNLOAD 19 MAY
- Trading Halt DOWNLOAD 19 MAY
- Response to ASX price Query DOWNLOAD 19 MAY
- Share Registry Change of Address DOWNLOAD 22 APR
- Change of Director’s Interest Notice DOWNLOAD 28 MAR
- Change of Director’s Interest Notice DOWNLOAD 24 MAR
- Change of Director’s Interest Notice DOWNLOAD 21 MAR
- Change of Director’s Interest Notice DOWNLOAD 20 MAR
- Change of Director’s Interest Notice DOWNLOAD 18 MAR
- Change of Director’s Interest Notice DOWNLOAD 13 MAR
- Change of Director’s Interest Notice DOWNLOAD 10 MAR
- Change of Director’s Interest Notice DOWNLOAD 10 MAR
- Another Strategic Contract in ChileDOWNLOAD 03 MAR
- Austin Welcomes Withdrawal of Unsolicited Bradken ProposalDOWNLOAD 27 FEB
- Half-Year 13/14 Appendix 4D and Financial StatementsDOWNLOAD 26 FEB
- Half-Year 13/14 Interim Results Presentation DOWNLOAD 26 FEB
- Half-Year 13/14 Interim Results Media Release DOWNLOAD 26 FEB
- Change of Director’s Interest Notice DOWNLOAD 19 FEB
- Successful completion of Share Purchase Plan DOWNLOAD 14 FEB
- Appendix 3B – Successful completion of Share Purchase Plan DOWNLOAD 14 FEB
- Share Purchase Plan Offer DOWNLOAD 17 JAN
- Award of Three-Year Contract by Vale of Brazil DOWNLOAD 14 JAN
- Change in Substantial Holding in Austin by Thorney International Pty Ltd DOWNLOAD 14 JAN
- New Maintenance Contract for El Tesoro Mine, Chile DOWNLOAD 13 JAN
- New Bank Facilities DOWNLOAD 09 JAN
- Notice of Initial Substantial Shareholder – Invesco Australia Limited DOWNLOAD 07 JAN
GROWING SHAREHOLDER VALUE
Our investors are important to us. We believe our core value proposition of being a global engineering solutions provider,
built on decades of innovation and intellectual property that supplies quality products and manufacturing expertise
to our clients will alllow us to take advantage of future opportunities.
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