Press & ASX Releases
Press Releases
To view Hamilton James & Bruce’s press releases, click on the links below:
- 14-Aug-2009 Postponement of Extraordinary General Meeting
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ASX Releases
To view Hamilton James & Bruce’s ASX releases, click on the links below:
- 25-01-2012 Half Yearly Report
- 17-01-2012 Company Secretary Appointment/Resignation
- 25-11-2011 Appointment of Chief Executive Officer
- 18-11-2011 Amended Company Constitution
- 10-11-2011 Results of resolutions 2011 Annual General Meeting
- 12-10-2011 Notice of Annual General Meeting of Shareholders and Proxy Form sent to Members
- 12-10-2011 Notice of Annual General Meeting
- 12-10-2011 Proxy Form
- 12-10-2011 Proposed Modification to the Company Constitution
- 28-09-2011 Annual Report - Year Ending 30 June 2011
- 07-09-2011 Annual General Meeting Announced
- 31-08-2011 Preliminary Final Report
- 25-07-2011 Preliminary Final Report for year ended 30.06.2011
- 01-07-2011 Final Director’s Interest Notice
- 01-07-2011 Resignation of Director
- 27-06-2011 Notice of change of interests of substancial holder
- 24-06-2011 Non-renounceable rights issue offer closed and shortfall notification - Revised
- 23-06-2011 Non-renounceable rights issue offer closed and shortfall notification
- 07-06-2011 Notice to Shareholders – Non-Renounceable rights issue
- 30-05-2011 Notice to S/holders - Non-Renounceable Issue
- 27-05-2011 Notification of non-renounceable rights issue
- 27-05-2011 Notice under section 708AA of the Corporations Act 2001
- 27-05-2011 New issue announcement, application for quotation of additional securities and agreement
- 23-03-2011 Notice of change of interests of substancial holder
- 25-02-2011 Appendix 4D Half Yearly Report and Accounts
- 21-01-2011 Half Yearly Report
- 24-12-2010 HJB Group Securities Trading Policy
- 23-11-2010 Results of resolutions 2010 Annual General Meeting
- 19-10-2010 Notice of Meeting
- 19-10-2010 Proxy Form
- 29-09-2010 Annual Report - Year Ending 30 Jone 2010
- 15-09-2010 Annual General Meeting Announced
- 06-07-2010 Change of Director’s Interest Notice
- 06-07-2010 Appendix 3B
- 06-07-2010 Notice of change of interests of substantial holder
- 05-07-2010 Appendix 3Xs
- 01-07-2010 Chairmans Address
- 01-07-2010 Results of Extraordinary General Meeting
- 31-05-2010 Notice of Meeting
- 31-05-2010 Proxy Form
- 31-05-2010 Election Notice
- 30-04-2010 Market update
- 25-02-2010 Half Year Financial Report
- 08-02-2010 Notice of change of interest of substantial holder
- 08-02-2010 Repayment of Loan
- 08-02-2010 Top 20 shareholders
- 08-02-2010 Non-renounceable rights issue completion
- 19-01-2010 Half Yearly Result
- 22-12-2009 Notice to S/holders - Non-Renounceable Issue
- 10-12-2009 Non-Renounceable Issue
- 09-12-2009 Non-Renounceable Issue
- 09-12-2009 Notice under section 708AA
- 09-12-2009 Appendix 3B
- 09-12-2009 Non-Renounceable Issue
- 09-12-2009 Appointment of Chairman
- 25-11-2009 Recapitalisation
- 18-11-2009 Results of Meeting
- 17-11-2009 Chairman`s Address to Shareholders
- 17-11-2009 Appointment of Acting Chairperson
- 19-10-2009 Notice of Meeting - Letter nominating Auditor
- 19-10-2009 Proxy Form
- 19-10-2009 Notice of Annual General Meeting
- 16-10-2009 Market Update - Intention to maintain listing
- 30-09-2009 Top 20 shareholders
- 28-09-2009 Market Update
- 25-09-2009 Director Appointment/Resignation
- 24-09-2009 Annual Report to shareholders
- 22-09-2009 Change in substantial holding
- 22-09-2009 Notice under ASX Listing Rules 3.3
- 18-09-2009 Change in substantial holding
- 17-09-2009 Change in substantial holding
- 15-09-2009 Directors` Statement re Takeover
- 15-09-2009 Change in substantial holding
- 14-09-2009 Notice of Extraordinary General Meeting/Proxy Form
- 14-09-2009 Notice of Status of Defeating Conditions
- 10-09-2009 Change in substantial holding
- 09-09-2009 Ceasing to be a substantial holder
- 08-09-2009 Appointment of Chief Executive Officer
- 01-09-2009 Hamilton James & Bruce Full Year Results
- 24-Aug-2009 Target Statement
- 21-Aug-2009 Market Update 21 August 2009
- 14-Aug-2009 Alteration to Notice of Meeting
- 05-Aug-2009 Director's Statement re: Takeover Bid
- 23-Jul-2009 HJB Proxy voting form
- 23-Jul-2009 Notice of Extaordinary General Meeting
- 08-Jul-2009 HJB Appoints new Non Executive Director
- 07-Jul-2009 HJB Update on Financial & Operational Issues
- 18-Jun-2009 HJB signs up new financier
- 28-May-2009 HJB in partnership with NSW Government
- 09-Apr-2009 Half Yearly Report and Accounts
- 03-Apr-2009 Update Regarding Lodgement of Accounts
- 27-Mar-2009 Update Regarding Lodgement of Accounts
- 25-Mar-2009 Update Regarding Lodgement of Accounts
- 09-Jan-2009 Non Renounceable Rights Issue
- 09-Jan-2009 Non Renounceable Rights Issue
- 09-Jan-2009 Change of Directors Interest Notice
- 09-Jan-2009 Change of Directors Interest Notice
- 05-Dec-2008 2008 Rights Issue - Offer Document
- 20-Nov-2008 Appendix 3B
Click here for Archives