Company news
Kingwell Group Limited news in 2026
Kingwell Group Limited's news releases, calls and decks from 2026, newest first.
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2026
November 2, 2026
Supplemental announcement to the 2026 agm circular in relation to the re-appointment of auditor
November 2, 2026
Notification Letter and Reply Form to Non-registered Shareholders and Arrangement of Electronic Dissemination of Corporate Communications
October 29, 2026
Notification Letter and Reply Form to Registered Shareholders and Arrangement of Electronic Dissemination of Corporate Communications
October 29, 2026
Form of Proxy for Annual General Meeting (or any adjournment thereof) to be held on 10 December 2026
October 29, 2026
Notice of annual general meeting
October 29, 2026
General mandate to issue shares; re-election of retiring directors; proposed amendments to the third Amended and Restated memorandum and articles of association and the adoption of the Fourth Amended and Restated memorandum and articles of association; and notice of annual general meeting
October 29, 2026
Environmental, Social and Governance Report 2026
October 29, 2026
Annual Report 2026
October 29, 2026
Proposed amendments to the third amended and Restated memorandum and articles of association and adoption of the Fourth Amended and Restated memorandum and articles of association
October 15, 2026
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
October 2, 2026
Announcement of annual results for the year ended 30 June 2026
September 28, 2026
Supplemental announcement in relation to profit warning
September 22, 2026
Profit warning announcement
September 21, 2026