Kresta ASX Announcements | Kresta Australia

Keep up to date with all the latest media announcements from Kresta.

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Date	Announcements	Pages
16/09/2020	KRS Removal from official list	1
14/09/2020	KRS Market Update – Proposed delisting	1
10/09/2020	KRS Market Update – ASX extension to deadline for automaticdelisting	1
24/07/2020	KRS – Notice of 2020 AGM	10
24/07/2020	KRS 2020 AGM Results	16
23/07/2020	Letter to ASX – KRS reponse to Appendix 3Y – Change of Director’sInterest Notice Query	2
21/07/2020	KRS ASX Announcement – 3Y Directors Interest Notice	3
22/06/2020	KRS ASX Announcement – Change of CFO	1
27/05/2020	KRS Notification under Listing rule 4.3D – 2019 Financial Statement	1
27/05/2020	KRS ASX Announcement – FY19 Annual Results	1
02/04/2020	RE RELEASE RESULTS OF 2019 ANNUAL GENERAL MEETING	1
01/04/2020	Appendix 3X Initial Director’s Interest Notice	2
01/04/2020	Appendix 3Z Final Director’s Interest Notice	2
01/04/2020	COVID-19 BUSINESS UPDATE	1
31/03/2020	RESULTS OF 2019 ANNUAL GENERAL MEETING	1
15/01/2020	SALE OF CURTAIN WONDERLAND	1
15/01/2020	SALE OF PROPERTY	1
02/12/2019	Initial Directors Interest Notice	2
02/12/2019	Financial Reports Updates	1
02/12/2019	KRS ASX 30 November 2019 – Financial Reports update	1
02/12/2019	Financial Reports update – KRS 30 September	1
02/12/2019	KRS ASX 30 August 2019 – Financial Reports Update	1
02/12/2019	Director Appointment	1
02/12/2019	Director Appointment Further Information	1
02/12/2019	KRS ASX 31 October 2019 Financial Reports update	1
02/12/2019	Extension of Time to hold 2019 AGM and Reporting to Members	1
02/12/2019	Financial Reports and AGM – Update	3
02/12/2019	Strategy Review Update	4
02/12/2019	Restructure by Major Shareholder	1
02/12/2019	Restructure of Major Shareholder	6
02/12/2019	Suspension from Official Quotation – Continued	1
02/12/2019	Restructure by Major Shareholder 28 Oct 2019	6
02/12/2019	Response to ASX Query	10
02/12/2019	KRS GM 2019 Voting Result	1
02/12/2019	KRS Corporate Update	1
02/12/2019	Notice of General Meeting_Proxy Form	9
02/12/2019	Preliminary Final Report Year 2018	10
20/12/2018	Appendix 4D June 2018	1
20/12/2018	Strategic Review	1
20/12/2018	Half Year Financial Report June 2018	1
30/11/2018	Request for Suspension of Securities	1
30/11/2018	Initial Director’s Interest Notice	2
09/11/2018	Directors Resignation	1
09/11/2018	Final Directors Interest Notice	2
03/09/2018	Initial Directors Interest Notice	2
03/09/2018	Final Directors Interest Notice	2
03/09/2018	Initial Directors Interest Notice	2
03/09/2018	Company Secretary Changes	1
31/08/2018	Suspension from Official Quotation	1
31/08/2018	KRS Pause in Trading	1
31/08/2018	Strategic Review and Board Changes	2
31/08/2018	KRS Request for Suspension	1
25/05/2018	Results of 2018 Annual General Meeting	1
01/05/2018	Notice of General Meeting/Proxy Form	12
19/04/2018	Changes to Directors of Kresta Holdings Limited	1
19/04/2018	Appendix 3X Initial Directors Interest Notice	2
09/04/2018	Final Director’s Interest	2
31/03/2018	Appendix 4G	11
29/03/2018	Notification under ASX Listing Rule 4.3D	1
28/02/2018	Preliminary Final Report Dec 2017	10
19/01/2018	Chief Financial Officer and Company Secretary changes	1
31/08/2017	June 2017 Half Year Accounts	24
31/08/2017	Appendix 4D June 2017	2
01/08/2017	Kresta Holdings Board Changes	1
01/08/2017	Final Director’s Interest Notice	2
01/08/2017	Initial Director’s Interest Notice	2
25/05/2017	Results of 2017 Annual General Meeting	1
09/05/2017	Notice of Annual General Meeting	8
31/03/2017	December 2016 Annual Results	1
31/03/2017	Appendix 4G	11
01/03/2017	Appendix 4E (Preliminary Final Report)	10
30/11/2016	Director & Management Changes	1
30/11/2016	Final Directors Interest Notice	2
30/11/2016	Initial Directors Interest Notice	2
23/08/2016	June 2016 Half Year results announcement	1
23/08/2016	June 2016 Half Year Accounts	20
23/08/2016	Appendix 4D June 2016	2
22/08/2016	Kresta Holdings Limited Trading Halt	2
23/05/2016	Director and Company Secretary changes and trading update	2
23/05/2016	Final Director’s Interest Notice	2
26/04/2016	Appendix 4G	12
22/04/2016	Notice of Annual General Meeting/Proxy Form	8
22/04/2016	2015 Annual Report December 2015	82
07/04/2016	Kresta Holdings Limited Executive Changes	2
29/02/2016	Preliminary Final Report December 2015	11
29/02/2016	Annual Results Announcement December 2015	2
24/12/2015	Change of Director’s Interest Notice	3
11/12/2015	New Parent Company Loan Facility	1
07/12/2015	Change of Director’s Interest Notice	3
17/08/2015	Appendix 4D June 2015	2
14/08/2015	June 2015 Half Year Results Announcement	1
14/08/2015	June 2015 Half Year Accounts	20
28/05/2015	May 2015 Annual General Meeting Script	3
28/05/2015	Results of May 2015 Annual General Meeting	1
27/04/2015	Release of Notice of Annual General Meeting and March Quarter Trading	1
24/04/2015	Notice of Annual General Meeting / Proxy form	10
24/04/2015	Annual Report December 2014	90
09/04/2015	Termination of Acquisition Agreement	1
27/02/2015	Preliminary Final report December 14	11
27/02/2015	December 14 results and Aquisition update	2
27/02/2015	Annual Financial Report Dec 14	85
14/01/2015	Change of Year End – Kresta Holdings Ltd	1
13/01/2015	Change in substantial holding	2
13/01/2015	Change of Director’s Interest	2
13/01/2015	Change of Director’s Interest	2
13/01/2015	Change of Director’s Interest	3
24/12/2014	Kresta to aquire Franklyn Blinds Awnings Security	1
01/12/2014	New Chairman for Kresta Holdings	1
18/11/2014	2014 AGM Script	5
18/11/2014	Results of 2014 AGM	1
17/10/2014	Notice of Annual General Meeting	12
17/10/2014	Annual Report to shareholders	92
03/09/2014	Change of Director’s Interest Notice	2
29/08/2014	Final Director’s Interest Notice	2
29/08/2014	Director Resignation	1
28/08/2014	Preliminary Final Report 2014- Appendix 4E	11
28/08/2014	Annual Financial Report June 2014	88
28/08/2014	Annual Financial Results 2014	2
27/08/2014	Notice of change of interest of substantial holder	3
25/08/2014	Change of Director’s Interest Notice	2
25/08/2014	Notice of change of interests of substantial holder	3
25/08/2014	Change of Director’s Interest Notice	2
25/08/2014	Change of Director’s Interest Notice	2
25/08/2014	Notice of ceasing to be a substantial holder	4
22/08/2014	Notice of change of interests of substantial holder	3
21/08/2014	Notice of change of interests of substantial holder	3
18/08/2014	Notice of change of interest of substantial holder	3
18/08/2014	Change of Director’s Interest Notice	2
14/08/2014	Notice of change of interests of substantial holder	3
12/08/2014	Change of Director’s Interest Notice	2
12/08/2014	Change of Director’s Interest Notice	2
12/08/2014	Change of Director’s Interest Notice	2
05/08/2014	Notice of change of interest of substantial shareholder	3
05/08/2014	Change of Director’s Interest Notice	2
29/07/2014	Change in substantial holding	3
29/07/2014	Results Guidance	1
29/07/2014	Change of Director’s Interest	2
28/07/2014	Bidders Statement – Market Bid	1
24/07/2014	Change of Director’s Interest	2
22/07/2014	Change of Director’s Interest Notice	3
22/07/2014	Target’s Statement and Independent Expert’s Report	96
22/07/2014	Change in substantial holding	3
22/07/2014	Change of Director’s Interest Notice	2
22/07/2014	Change in substantial holding – Amended	3
14/07/2014	APlus – Satisfaction of conditions precedent	1
14/07/2014	Trading Halt	2
14/07/2014	Takeover Announcement	4
14/07/2014	Takeover bid received for Kresta	1
14/07/2014	Change in substantial holding	3
14/07/2014	Change in substantial holding	5
14/07/2014	Bidder’s Statement	35
26/06/2014	Takeover Offer Update	1
12/06/2014	Initial Director’s Interest Notice	2
12/06/2014	Initial Director’s Interest Notice	2
10/06/2014	Final Director’s Interest Notice	2
10/06/2014	KRS Receives Notice of Intention of Takeover Offer	7
06/06/2014	Board Changes	2
06/06/2014	Final Director’s Interest Notice	2
23/05/2014	Becoming a substantial holder	2
23/05/2014	Ceasing to be a substantial holder	1
23/05/2014	Ceasing to be a substantial holder	1
07/05/2014	Change in substantial holding	3
02/05/2014	Change in substantial holding	2
02/05/2014	Change of Director’s Interest Notice	3
17/04/2014	Change in substantial holding	2
17/04/2014	Change of Director’s Interest Notice	3
15/04/2014	Further Response to Query	1
14/04/2014	Response to Price Query	3
07/04/2014	Executive Director Agreements	1
19/03/2014	Response to ASX Query	4
13/03/2014	Initial Director’s Interest Notice	2
13/03/2014	Initial Director’s Interest Notice	2
13/03/2014	Final Director’s Interest Notice	2
13/03/2014	Final Director’s Interest Notice	2
12/03/2014	Initial Director’s interest Notice	2
10/03/2014	Executive Management Changes	2
26/02/2014	Appendix 4D and Half Year Report December 13	22
26/02/2014	Kresta Half Year Results Release	3
13/02/2014	Changes to Board of KHL	2
06/02/2014	Director Appointment	1
06/02/2014	Initial Director’s Interest Notice	2
04/02/2014	Director Resignation	1
04/02/2014	Final Director’s Interest Notice	2
29/01/2014	Change in substantial holding	3
30/12/2013	Becoming a substantial holder	2
24/12/2013	Change of Director’s Interest Notice	2
11/12/2013	Becoming a substantial holder	3
09/12/2013	Ceasing to become a substantial holder – KHL	3
22/11/2013	Results of 2013 AGM	2
22/11/2013	CEO’s Address to Shareholders	9
09/10/2013	KRS Annual Report 2013	48
09/10/2013	KRS Notice of AGM & Proxy Form	14
28/08/2013	Annual Results 2013 – ASX Announcement and Press Release	3
28/08/2013	Annual Financial Report June 2013	89
28/08/2013	Preliminary Final Report – Appendix 4E	11
14/08/2013	New Chairman for Kresta Holdings Limited	2
04/06/2013	KRS ASX Announcement Appendix 3Y Peter Abery 020613	2
24/05/2013	KRS ASX Announcement Appendix 3Y CHange of Directors Interest Richard Taylor	2
24/05/2013	KRS ASX Announcement Appendix 3Y Change of Directors Interest Robert Farrar	2
24/05/2013	KRS ASX Announcement Appointment of Chief Financial Officer and Company Secretary	1
20/05/2013	KRS ASX Announcement Appendix 3Y 200513	2
20/05/2013	KRS ASX Announcement Appendix 3Y	2
09/05/2013	KRS ASX Announcement Appendix 3Y Change of Directors Interest Notice	2
23/04/2013	KRS- ASX Announcement Change of Directors Interest Notice appendix 3Y	2
22/03/2013	KRS ASX Announcement Issue of Shares to Executives	13
22/02/2013	KRS ASX Announcement Half Year Report 31 December 2012	22
13/02/2013	KRS ASX Announcement Issue of shares to CEO Appendix 3B 120213	13
30/01/2013	KRS ASX Announcement Sale of 391 Victoria Rd Malaga	1
23/11/2012	KRS Results of 2012 AGM 23112012	2
23/11/2012	KRS 2012 Annual General Meeting Chairmans Address to Member 23112012	17
25/10/2012	KRS Notice of Meeting & Proxy Form AGM 23112012	10
25/10/2012	KRS Annual Report June 30th 2012	88
31/08/2012	KRS Annual Report 30th June 2012	89
31/08/2012	ASX Announcement KRS Appendix 4E Preliminary Final Report	12
22/08/2012	ASX Announcement Appointment of Chief Executive Officer 22082012	2
22/08/2012	ASX Announcement KRS Sale of buildings & Land 22082012	1
20/07/2012	KRS ASX Announcement Substantial Share Holder Form 603 LD COM PTY LTD	3
20/07/2012	KRS ASX Announcement FORM 605 Ceasing to be a substantial Holder 20072012	6
26/06/2012	KRS ASX Announcement Robert Farrar & Peter Abery to Board of Directors 26062012	5
31/05/2012	KRS ASX Announcement Change of Directors Interest Notification Appendix 3Y	2
15/05/2012	KRS ASX Announcement Management change & Trading Update	2
23/03/2012	KRS ASX Announcement Appendix 3Z Final Directors Interest Notice Trent Bartlett	2
21/03/2012	KRS ASX Announcement Director Resignation Trent Bartlett	1
27/02/2012	KRS Amended Form 603	3
23/02/2012	KRS Treasury Policy FIN 1000	9
17/02/2012	KRS ASX Announcement Half Year Report 31 December 2011	22
06/01/2012	KRS Sale of Buildings & Land 387 Victoria Rd Malaga	1
28/11/2011	KRS Final Directors Notice	2
23/11/2011	KRS 2011 AGM Presentation	40
23/11/2011	KRS Results of 2011 AGM	2
18/11/2011	Ceasing to be a Substantial Shareholder	2
18/11/2011	Becoming a Substantial Shareholder	4
25/10/2011	KRS Notice of AGM & Proxy Form	16
06/09/2011	KRS Opening Briefing	5
30/08/2011	KRS Change in Substantial Shareholding	4
29/08/2011	KRS Preliminary Final Report App 4E	12
29/08/2011	KRS Annual Report	83
29/08/2011	KRS Presentation to Analysts	14
09/08/2011	KRS Streamlining Operations	2
22/07/2011	KRS Market Update	1
15/07/2011	Change of interests of substantial holder	4
30/05/2011	KRS Wildweb Takeover Offer Closed	1
30/05/2011	KRS New Company Secretary	1
16/05/2011	KRS New CEO Appointment	2
18/04/2011	KRS Settles MD Litigation	1
05/04/2011	KRS New Director Appointments	3
05/04/2011	KRS Initial Directors Interest Notice x 2	5
17/03/2011	Notice of Status of Defeating Conditions	2
16/03/2011	Fourth Supplementary Bidder`s Statement	2
15/03/2011	Change in substantial holding from PPT	8
14/03/2011	KRS EGM Resolution Results	2
14/03/2011	Third Supplementary Bidder`s Statement	2
14/03/2011	KRS Initial and Final Directors Notices	9
07/03/2011	Change in Substantial Holding	3
04/03/2011	Wildweb Takeover Offer Update	4
04/03/2011	Wildweb Second Supp Bidders Statement	4
02/03/2011	Target’s Statement in Response to Takeover Offer by Wildweb Enterprises	104
25/02/2011	Independant Expert’s Report – Clarification regarding Proposed Dividend	1
23/02/2011	Independant expert’s Report on Wildweb Enterprise’s Bid for Kresta Holdings Limited 23.02.2011	68
19/02/2011	Changes of Interest of Substantial Holders	3
17/02/2011	Completion of Dispatch of Bidders Statement	70
16/02/2011	Change in Substantial Holdings PPT	8
15/02/2011	Change in Substantial Holdings	8
15/02/2011	First Supplementary Bidders Statement	4
11/02/2011	Notice of Postponement of EGM	1
11/02/2011	Half Year Report – To December 2010	20
09/02/2011	Notice to Shareholders	2
04/02/2011	Notice of Change of Interests of Substantial Shareholder	4
02/02/2011	Directors Statement re: Takeover	2
01/02/2011	Takeover Offer Received	6
25/01/2011	Preliminary Half Year Financial Results	3
04/01/2011	KRS Notice of General Meeting & Proxy Form 23	23
22/12/2010	KHL – Share Trading Policy	2
16/12/2010	Change in substantial holding from HHL	5
14/12/2010	KRS Section 249D Notice Received	1
14/12/2010	HHL: Corporations Act 2001 Section 249D Notice	3
26/11/2010	KRS Results of 2010 AGM	1
25/11/2010	Kresta Holdings 2010 AGM Chairman`s Address to Shareholders	2
05/11/2010	KRS Change of Director`s Interest Notice	2
26/10/2010	Notice of Annual General Meeting/Proxy Form	9
26/10/2010	Resignation of CFO/Co. Secretary and Appt of Co. Secretary	1
11/10/2010	Director Appointment/Resignation	1
11/10/2010	Appointment of Interim Chief Executive Officer	1
14/09/2010	Reinstatement to Official Quotation	1
14/09/2010	Inventory Write Down and Re-Instatement	2
13/09/2010	Suspension from Official Quotation	2
10/09/2010	Change in substantial holding from HHL	4
09/09/2010	Trading Halt	2
07/09/2010	Final Director`s Interest Notice	2
07/09/2010	Change in substantial holding from HHL	4
06/09/2010	Director Appointment/Resignation	1
19/08/2010	Preliminary Final Report	15
16/07/2010	Change in substantial holding from HHL	4
28/06/2010	Appendix 3B	7
24/06/2010	Final Director`s Interest Notice	2
22/06/2010	Director Appointment/Resignation	1
12/05/2010	Strong third quarter sales in retail sector	2
08/03/2010	Response to ASX Query	3
03/03/2010	Initial Director`s Interest Notice	2
24/02/2010	Director Appointment/Resignation	1
22/02/2010	Half Yearly Report and Accounts	24
03/02/2010	Change in substantial holding from HHL	5
03/02/2010	Becoming a substantial holder	5
02/02/2010	Change in substantial holding from PPT	8
27/01/2010	Profit Upgrade	2
04/01/2010	Acquires Ace of Shades business	1
16/11/2009	Results of Meeting	1
03/11/2009	Director Appointment/Resignation	1
02/11/2009	Chairman`s Address to Shareholders	3
27/10/2009	Change of Director`s Interest Notice	2
15/10/2009	Change of Director`s Interest Notice	2
01/10/2009	Ceasing to be a substantial holder	3
29/09/2009	Notice of Annual General Meeting/Proxy Form	8
24/08/2009	Preliminary Final Report	15
16/07/2009	Anticipates Significant Improvement in Second Half Result	1
15/07/2009	Appointment of Non-Executive Director	1