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ASX/TSX ANNOUNCEMENTS

  • Austin Engineering
  • Austin Engineering
  • Austin Engineering
  • Austin Engineering

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 TM 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 TM confirms sale of COR Cooling DOWNLOAD 23 MAY
  • Austin Engineering TM 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 TM 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



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