Company news
APAC Resources Ltd news
Latest news releases, newest first.
Voluntary announcement - net asset value
October 23, 2026
Letter to registered shareholder(s)/warrantholder(s) - notice of publication of the company's 2025/26 annual report and circular containing notice of annual general meeting together with the relevant form of proxy and change request form
October 22, 2026
Letter to non-registered shareholder(s)/warrantholder(s) - (1) arrangement of electronic dissemination of corporate communication(s) and (2) notice of publication of the company's 2025/26 annual report and circular containing notice of annual general meeting and request form
October 22, 2026
Letter to new registered shareholder(s)/warrantholder(s) - elections as to means of receipt and language of corporate communication(s) and reply form
October 22, 2026
Notice of annual general meeting
October 22, 2026
Form of proxy for annual general meeting (or any adjourned or postponed meeting)
October 22, 2026
Proposals for (1) re-election of directors (2) general mandates to issue securities and to repurchase securities (3) adoption of the new articles and notice of annual general meeting
October 22, 2026
2025/26 Environmental, social and governance report
October 22, 2026
2025/26 Annual report
October 22, 2026
Voluntary announcement - net asset value
October 15, 2026
Voluntary announcement - net asset value
October 15, 2026
Monthly return of equity issuer on movements in securities for the month ended 30 September 2026
October 2, 2026
Special interim dividend (in lieu of a final dividend) for the year ended 30 June 2026
September 23, 2026
Interim dividend (in lieu of a final dividend) for the year ended 30 June 2026
September 23, 2026
Announcement of the final results for the year ended 30 June 2026
September 23, 2026
Exchange notice - trading halt
June 29, 2026
Decks
- Investor Presentation (March 2026)
Investor deck · 24 slides · March 2026