Company news
Timeless Resources Holdings Limited news
Latest news releases, newest first. Pick a year for every news release, call and deck from that year.
Date of board meeting
October 29, 2026
Monthly return of equity issuer on movements in securities for the month ended 30 September 2026
October 5, 2026
List of directors and their role and function
September 24, 2026
Company information sheet
September 24, 2026
Poll results of the annual general meeting held on 24 September 2026; (2) retirement of independent non-executive director; and (3) change of composition of board committees
September 24, 2026
(1) Appointment of chief executive officer and re-designation of director; (2) appointment of executive director; and (3) change of composition of board committees
October 2, 2019
Resignation of chairman of the board and change of executive directors
September 12, 2019
Poll results of the annual general meeting held on 3 September 2019
September 3, 2019
Results announcement for the three months ended 30 June 2019
August 8, 2019
(1) Re-election of retiring directors; (2) general mandates to issue and buy back shares; and (3) notice of annual general meeting
June 27, 2019
Results announcement for the year ended 31 March 2019
June 23, 2019
Profit warning
June 19, 2019
Timeless Resources Holdings: Voluntary announcement in relation to accident at nickel-copper mine
January 2, 2019
Results announcement for the six months ended 30 September 2018
November 8, 2018
Timeless Resources Holdings: Supplemental announcement discloseable transaction in relation to subscription of 28.57% equity interest in cyber games arena limited
July 9, 2018
Voluntary announcement nickel mining business update
May 10, 2018
Voluntary announcement – memorandum of understanding in relation to a possible investment
May 1, 2018
Voluntary announcement- formation of new investment company
November 29, 2017
Results announcement for the six months ended 30 September 2017
November 8, 2017
Timeless Resources Holdings: Discloseable transaction in relation to disposal of 25.04% equity interests in an associate
September 29, 2017
Poll results of the annual general meeting held on 31 August 2017
August 31, 2017