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RUBICOR GROUP LIMITED - Announcements

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RUB Removal from Official List02/03/20 download Created with Sketch. 517.42KB
RUB Appointment of LiquidatorsPRICE SENSITIVE04/11/19 download Created with Sketch. 550.12KB
RUB Sale of Xpand BusinessesPRICE SENSITIVE24/09/19 download Created with Sketch. 167.29KB
RUB Update on Voluntary AdministrationPRICE SENSITIVE13/09/19 download Created with Sketch. 552.52KB
RUB Administrators' Second Meeting of Creditors03/09/19 download Created with Sketch. 5.26MB
RUB Resignation of Company Secretary09/08/19 download Created with Sketch. 189.88KB
RUB Appointment of Voluntary AdministratorsPRICE SENSITIVE06/08/19 download Created with Sketch. 557.52KB
RUB Appointment of FTI Consulting06/08/19 download Created with Sketch. 189.58KB
RUB Update - Delayed Half Year 2019 Financial Statements12/03/19 download Created with Sketch. 193.32KB
RUB Suspension from Official QuotationPRICE SENSITIVE01/03/19 download Created with Sketch. 70.8KB
RUB Delayed Half Year 2019 Financial StatementsPRICE SENSITIVE01/03/19 download Created with Sketch. 193.32KB
RUB Final share buy-back notice - Appendix 3F20/12/18 download Created with Sketch. 671.66KB
RUB Results of 2018 Annual General Meeting30/11/18 download Created with Sketch. 326.59KB
RUB AGM CEO Presentation30/11/18 download Created with Sketch. 332.38KB
RUB Rubicor Restructures Management TeamPRICE SENSITIVE30/11/18 download Created with Sketch. 222.29KB
RUB Rescheduling of Annual General Meeting09/11/18 download Created with Sketch. 528.24KB
RUB Notice of 2018 Annual General Meeting and Proxy Form12/10/18 download Created with Sketch. 572.95KB
RUB Appendix 4G and 2018 Corporate Governance Statement28/09/18 download Created with Sketch. 581.36KB
RUB Rubicor Group Annual Report 201828/09/18 download Created with Sketch. 1.01MB
RUB Date of 2018 Annual General Meeting24/09/18 download Created with Sketch. 193.11KB
RUB Preliminary Financial Statements FY201831/08/18 download Created with Sketch. 112.8KB
RUB Unaudited results for the year ending 30 June 2018PRICE SENSITIVE31/08/18 download Created with Sketch. 236.18KB
RUB Appendix 4EPRICE SENSITIVE31/08/18 download Created with Sketch. 51.38KB
RUB Expiry of Options30/04/18 download Created with Sketch. 226.9KB
RUB ASIC Form 484 - Cancellation of on-market buy-back shares13/04/18 download Created with Sketch. 8.93KB
RUB 1H2018 Results Presentation20/03/18 download Created with Sketch. 2.85MB
RUB Daily share buy-back notice - Appendix 3E15/03/18 download Created with Sketch. 678.49KB
RUB Unaudited results for the half year ended 31 December 201728/02/18 download Created with Sketch. 190.64KB
RUB Appendix 4D and HY2018 Financial StatementsPRICE SENSITIVE28/02/18 download Created with Sketch. 1.13MB
RUB ASIC Form 484 - Cancellation of on-market buy-back shares02/02/18 download Created with Sketch. 8.93KB
RUB Daily share buy-back notice - Appendix 3E31/01/18 download Created with Sketch. 77.54KB
RUB Daily share buy-back notice - Appendix 3E30/01/18 download Created with Sketch. 77.54KB
RUB Daily share buy-back notice - Appendix 3E29/01/18 download Created with Sketch. 77.55KB
RUB ASIC Form 484 - Cancellation of on-market buy-back shares25/01/18 download Created with Sketch. 8.94KB
RUB Daily share buy-back notice - Appendix 3E23/01/18 download Created with Sketch. 77.54KB
RUB Daily share buy-back notice - Appendix 3E17/01/18 download Created with Sketch. 77.53KB
RUB Daily share buy-back notice - Appendix 3E16/01/18 download Created with Sketch. 77.54KB
RUB Daily share buy-back notice - Appendix 3E09/01/18 download Created with Sketch. 77.54KB
RUB Daily share buy-back notice - Appendix 3E08/01/18 download Created with Sketch. 77.53KB
RUB Daily share buy-back notice - Appendix 3E05/01/18 download Created with Sketch. 77.54KB
RUB Daily share buy-back notice - Appendix 3E03/01/18 download Created with Sketch. 77.53KB
RUB Daily share buy-back notice - Appendix 3E29/12/17 download Created with Sketch. 77.54KB
RUB Daily share buy-back notice - Appendix 3E28/12/17 download Created with Sketch. 77.54KB
RUB Daily share buy-back notice - Appendix 3E27/12/17 download Created with Sketch. 77.56KB
RUB Appendix 3D20/12/17 download Created with Sketch. 80.91KB
RUB Appendix 3Y - David Hutchison07/12/17 download Created with Sketch. 74.5KB
RUB On-Market Buy-Back and Appendix 3CPRICE SENSITIVE04/12/17 download Created with Sketch. 161.45KB
RUB Appendix 3Y - David Hutchison01/12/17 download Created with Sketch. 74.53KB
RUB Appointment of Investor Relations Manager29/11/17 download Created with Sketch. 77.54KB
RUB Appendix 3Y - David Hutchison14/11/17 download Created with Sketch. 74.52KB
RUB Appendix 3Y - David Hutchison31/10/17 download Created with Sketch. 74.56KB
RUB Results of Annual General Meeting31/10/17 download Created with Sketch. 106.66KB
RUB Transcript of AGM Video Presentation31/10/17 download Created with Sketch. 142.4KB
RUB Ceasing to be a substantial holder17/10/17 download Created with Sketch. 111.28KB
RUB Notice of 2017 Annual General Meeting and Proxy Form29/09/17 download Created with Sketch. 501.73KB
RUB Appendix 4G and 2017 Corporate Governance Statement29/09/17 download Created with Sketch. 277.86KB
RUB Rubicor Group Annual Report 201729/09/17 download Created with Sketch. 739.52KB
RUB Change of Share Registry25/09/17 download Created with Sketch. 77.23KB
RUB Date of 2017 Annual General Meeting13/09/17 download Created with Sketch. 76.09KB
RUB Preliminary Financial Statements FY201731/08/17 download Created with Sketch. 84.18KB
RUB Unaudited results for the year ending 30 June 201731/08/17 download Created with Sketch. 304.79KB
RUB Appendix 4EPRICE SENSITIVE31/08/17 download Created with Sketch. 52.62KB
RUB Management Appointments24/07/17 download Created with Sketch. 217.67KB
RUB Update on Transformation InitiativesPRICE SENSITIVE06/07/17 download Created with Sketch. 222.97KB
RUB Appendix 3Y - David Hutchison30/06/17 download Created with Sketch. 263.27KB
RUB Appendix 3Y - David Hutchison29/06/17 download Created with Sketch. 263.26KB
RUB Appendix 3Y - David Hutchison20/06/17 download Created with Sketch. 263.25KB
RUB Appendix 3Y - David Hutchison15/06/17 download Created with Sketch. 263.19KB
RUB Amended Appendix 3Y - David Hutchison02/06/17 download Created with Sketch. 121.47KB
RUB Appendix 3Y - D Hutchison30/05/17 download Created with Sketch. 151.41KB
RUB Change of Director's Interest Notice for Sharad Loomba05/05/17 download Created with Sketch. 71.72KB
RUB Rubicor to divest shareholding in Ensure GroupPRICE SENSITIVE26/04/17 download Created with Sketch. 33.14KB
RUB Change of Director's Interest Notice - D Hutchison29/03/17 download Created with Sketch. 74.75KB
RUB Appendix 3Y - D Hutchison28/03/17 download Created with Sketch. 263.19KB
RUB Appendix 3Y - D Hutchison24/03/17 download Created with Sketch. 74.77KB
RUB Appendix 3Y - D Hutchison22/03/17 download Created with Sketch. 76.37KB
RUB Change of Director's Interest Notice for Sharad Loomba15/03/17 download Created with Sketch. 71.36KB
RUB HY2017 Results Presentation28/02/17 download Created with Sketch. 591.11KB
RUB Appendix 4D and HY2017 Financial StatementsPRICE SENSITIVE28/02/17 download Created with Sketch. 566.43KB
RUB Change of Auditor09/02/17 download Created with Sketch. 32.9KB
RUB Change of Director's Interest Notice for David Hutchison21/12/16 download Created with Sketch. 79.47KB
RUB Change of Director's Interest Notice for Angus Mason21/12/16 download Created with Sketch. 36.21KB
RUB Replacement Director's Interest Notice for David Hutchison13/12/16 download Created with Sketch. 79.51KB
RUB Change of Director's Interest Notice for David Hutchison12/12/16 download Created with Sketch. 79.49KB
RUB Change of Director's Interest Notice for Angus Mason12/12/16 download Created with Sketch. 36.35KB
RUB Rubicor Investor Update28/11/16 download Created with Sketch. 1.03MB
RUB Results of Annual General Meeting10/11/16 download Created with Sketch. 120.88KB
RUB Rubicor AGM Presentation Script10/11/16 download Created with Sketch. 221.12KB
RUB Earnings Guidance for Financial Year ending 30th June 2017PRICE SENSITIVE10/11/16 download Created with Sketch. 21.76KB
RUB Change of principal place of business and registered office-RUB.AX 31/10/16 download Created with Sketch. 32.54KB
RUB Notice of Annual General Meeting/Proxy Form-RUB.AX 11/10/16 download Created with Sketch. 233.81KB
RUB Appendix 4G and Corporate Governance Statement-RUB.AX 30/09/16 download Created with Sketch. 187.61KB
RUB Rubicor Annual Report 2016-RUB.AX 30/09/16 download Created with Sketch. 1.35MB
RUB Date of 2016 AGM-RUB.AX 22/09/16 download Created with Sketch. 43.04KB
RUB Preliminary Financial Statements FY2016-RUB.AX 31/08/16 download Created with Sketch. 51.68KB
RUB Press Release in relation to Preliminary Final Report-RUB.AX PRICE SENSITIVE31/08/16 download Created with Sketch. 92.03KB
RUB Appendix 4E-RUB.AX PRICE SENSITIVE31/08/16 download Created with Sketch. 16.65KB
RUB Shareholder Letter-RUB.AX 10/08/16 download Created with Sketch. 101.71KB
RUB Creditors approve Rubicor DOCA-RUB.AX PRICE SENSITIVE09/08/16 download Created with Sketch. 98.03KB
RUB Company Secretary Resignation and Appointment-RUB.AX 15/07/16 download Created with Sketch. 23.14KB
RUB Removal from Official List
02/03/20 download Created with Sketch. 517.42KB
RUB Appointment of Liquidators
04/11/19PRICE SENSITIVE download Created with Sketch. 550.12KB
RUB Sale of Xpand Businesses
24/09/19PRICE SENSITIVE download Created with Sketch. 167.29KB
RUB Update on Voluntary Administration
13/09/19PRICE SENSITIVE download Created with Sketch. 552.52KB
RUB Administrators' Second Meeting of Creditors
03/09/19 download Created with Sketch. 5.26MB
RUB Resignation of Company Secretary
09/08/19 download Created with Sketch. 189.88KB
RUB Appointment of Voluntary Administrators
06/08/19PRICE SENSITIVE download Created with Sketch. 557.52KB
RUB Appointment of FTI Consulting
06/08/19 download Created with Sketch. 189.58KB
RUB Update - Delayed Half Year 2019 Financial Statements
12/03/19 download Created with Sketch. 193.32KB
RUB Suspension from Official Quotation
01/03/19PRICE SENSITIVE download Created with Sketch. 70.8KB
RUB Delayed Half Year 2019 Financial Statements
01/03/19PRICE SENSITIVE download Created with Sketch. 193.32KB
RUB Final share buy-back notice - Appendix 3F
20/12/18 download Created with Sketch. 671.66KB
RUB Results of 2018 Annual General Meeting
30/11/18 download Created with Sketch. 326.59KB
RUB AGM CEO Presentation
30/11/18 download Created with Sketch. 332.38KB
RUB Rubicor Restructures Management Team
30/11/18PRICE SENSITIVE download Created with Sketch. 222.29KB
RUB Rescheduling of Annual General Meeting
09/11/18 download Created with Sketch. 528.24KB
RUB Notice of 2018 Annual General Meeting and Proxy Form
12/10/18 download Created with Sketch. 572.95KB
RUB Appendix 4G and 2018 Corporate Governance Statement
28/09/18 download Created with Sketch. 581.36KB
RUB Rubicor Group Annual Report 2018
28/09/18 download Created with Sketch. 1.01MB
RUB Date of 2018 Annual General Meeting
24/09/18 download Created with Sketch. 193.11KB
RUB Preliminary Financial Statements FY2018
31/08/18 download Created with Sketch. 112.8KB
RUB Unaudited results for the year ending 30 June 2018
31/08/18PRICE SENSITIVE download Created with Sketch. 236.18KB
RUB Appendix 4E
31/08/18PRICE SENSITIVE download Created with Sketch. 51.38KB
RUB Expiry of Options
30/04/18 download Created with Sketch. 226.9KB
RUB ASIC Form 484 - Cancellation of on-market buy-back shares
13/04/18 download Created with Sketch. 8.93KB
RUB 1H2018 Results Presentation
20/03/18 download Created with Sketch. 2.85MB
RUB Daily share buy-back notice - Appendix 3E
15/03/18 download Created with Sketch. 678.49KB
RUB Unaudited results for the half year ended 31 December 2017
28/02/18 download Created with Sketch. 190.64KB
RUB Appendix 4D and HY2018 Financial Statements
28/02/18PRICE SENSITIVE download Created with Sketch. 1.13MB
RUB ASIC Form 484 - Cancellation of on-market buy-back shares
02/02/18 download Created with Sketch. 8.93KB
RUB Daily share buy-back notice - Appendix 3E
31/01/18 download Created with Sketch. 77.54KB
RUB Daily share buy-back notice - Appendix 3E
30/01/18 download Created with Sketch. 77.54KB
RUB Daily share buy-back notice - Appendix 3E
29/01/18 download Created with Sketch. 77.55KB
RUB ASIC Form 484 - Cancellation of on-market buy-back shares
25/01/18 download Created with Sketch. 8.94KB
RUB Daily share buy-back notice - Appendix 3E
23/01/18 download Created with Sketch. 77.54KB
RUB Daily share buy-back notice - Appendix 3E
17/01/18 download Created with Sketch. 77.53KB
RUB Daily share buy-back notice - Appendix 3E
16/01/18 download Created with Sketch. 77.54KB
RUB Daily share buy-back notice - Appendix 3E
09/01/18 download Created with Sketch. 77.54KB
RUB Daily share buy-back notice - Appendix 3E
08/01/18 download Created with Sketch. 77.53KB
RUB Daily share buy-back notice - Appendix 3E
05/01/18 download Created with Sketch. 77.54KB
RUB Daily share buy-back notice - Appendix 3E
03/01/18 download Created with Sketch. 77.53KB
RUB Daily share buy-back notice - Appendix 3E
29/12/17 download Created with Sketch. 77.54KB
RUB Daily share buy-back notice - Appendix 3E
28/12/17 download Created with Sketch. 77.54KB
RUB Daily share buy-back notice - Appendix 3E
27/12/17 download Created with Sketch. 77.56KB
RUB Appendix 3D
20/12/17 download Created with Sketch. 80.91KB
RUB Appendix 3Y - David Hutchison
07/12/17 download Created with Sketch. 74.5KB
RUB On-Market Buy-Back and Appendix 3C
04/12/17PRICE SENSITIVE download Created with Sketch. 161.45KB
RUB Appendix 3Y - David Hutchison
01/12/17 download Created with Sketch. 74.53KB
RUB Appointment of Investor Relations Manager
29/11/17 download Created with Sketch. 77.54KB
RUB Appendix 3Y - David Hutchison
14/11/17 download Created with Sketch. 74.52KB
RUB Appendix 3Y - David Hutchison
31/10/17 download Created with Sketch. 74.56KB
RUB Results of Annual General Meeting
31/10/17 download Created with Sketch. 106.66KB
RUB Transcript of AGM Video Presentation
31/10/17 download Created with Sketch. 142.4KB
RUB Ceasing to be a substantial holder
17/10/17 download Created with Sketch. 111.28KB
RUB Notice of 2017 Annual General Meeting and Proxy Form
29/09/17 download Created with Sketch. 501.73KB
RUB Appendix 4G and 2017 Corporate Governance Statement
29/09/17 download Created with Sketch. 277.86KB
RUB Rubicor Group Annual Report 2017
29/09/17 download Created with Sketch. 739.52KB
RUB Change of Share Registry
25/09/17 download Created with Sketch. 77.23KB
RUB Date of 2017 Annual General Meeting
13/09/17 download Created with Sketch. 76.09KB
RUB Preliminary Financial Statements FY2017
31/08/17 download Created with Sketch. 84.18KB
RUB Unaudited results for the year ending 30 June 2017
31/08/17 download Created with Sketch. 304.79KB
RUB Appendix 4E
31/08/17PRICE SENSITIVE download Created with Sketch. 52.62KB
RUB Management Appointments
24/07/17 download Created with Sketch. 217.67KB
RUB Update on Transformation Initiatives
06/07/17PRICE SENSITIVE download Created with Sketch. 222.97KB
RUB Appendix 3Y - David Hutchison
30/06/17 download Created with Sketch. 263.27KB
RUB Appendix 3Y - David Hutchison
29/06/17 download Created with Sketch. 263.26KB
RUB Appendix 3Y - David Hutchison
20/06/17 download Created with Sketch. 263.25KB
RUB Appendix 3Y - David Hutchison
15/06/17 download Created with Sketch. 263.19KB
RUB Amended Appendix 3Y - David Hutchison
02/06/17 download Created with Sketch. 121.47KB
RUB Appendix 3Y - D Hutchison
30/05/17 download Created with Sketch. 151.41KB
RUB Change of Director's Interest Notice for Sharad Loomba
05/05/17 download Created with Sketch. 71.72KB
RUB Rubicor to divest shareholding in Ensure Group
26/04/17PRICE SENSITIVE download Created with Sketch. 33.14KB
RUB Change of Director's Interest Notice - D Hutchison
29/03/17 download Created with Sketch. 74.75KB
RUB Appendix 3Y - D Hutchison
28/03/17 download Created with Sketch. 263.19KB
RUB Appendix 3Y - D Hutchison
24/03/17 download Created with Sketch. 74.77KB
RUB Appendix 3Y - D Hutchison
22/03/17 download Created with Sketch. 76.37KB
RUB Change of Director's Interest Notice for Sharad Loomba
15/03/17 download Created with Sketch. 71.36KB
RUB HY2017 Results Presentation
28/02/17 download Created with Sketch. 591.11KB
RUB Appendix 4D and HY2017 Financial Statements
28/02/17PRICE SENSITIVE download Created with Sketch. 566.43KB
RUB Change of Auditor
09/02/17 download Created with Sketch. 32.9KB
RUB Change of Director's Interest Notice for David Hutchison
21/12/16 download Created with Sketch. 79.47KB
RUB Change of Director's Interest Notice for Angus Mason
21/12/16 download Created with Sketch. 36.21KB
RUB Replacement Director's Interest Notice for David Hutchison
13/12/16 download Created with Sketch. 79.51KB
RUB Change of Director's Interest Notice for David Hutchison
12/12/16 download Created with Sketch. 79.49KB
RUB Change of Director's Interest Notice for Angus Mason
12/12/16 download Created with Sketch. 36.35KB
RUB Rubicor Investor Update
28/11/16 download Created with Sketch. 1.03MB
RUB Results of Annual General Meeting
10/11/16 download Created with Sketch. 120.88KB
RUB Rubicor AGM Presentation Script
10/11/16 download Created with Sketch. 221.12KB
RUB Earnings Guidance for Financial Year ending 30th June 2017
10/11/16PRICE SENSITIVE download Created with Sketch. 21.76KB
RUB Change of principal place of business and registered office-RUB.AX
31/10/16 download Created with Sketch. 32.54KB
RUB Notice of Annual General Meeting/Proxy Form-RUB.AX
11/10/16 download Created with Sketch. 233.81KB
RUB Appendix 4G and Corporate Governance Statement-RUB.AX
30/09/16 download Created with Sketch. 187.61KB
RUB Rubicor Annual Report 2016-RUB.AX
30/09/16 download Created with Sketch. 1.35MB
RUB Date of 2016 AGM-RUB.AX
22/09/16 download Created with Sketch. 43.04KB
RUB Preliminary Financial Statements FY2016-RUB.AX
31/08/16 download Created with Sketch. 51.68KB
RUB Press Release in relation to Preliminary Final Report-RUB.AX
31/08/16PRICE SENSITIVE download Created with Sketch. 92.03KB
RUB Appendix 4E-RUB.AX
31/08/16PRICE SENSITIVE download Created with Sketch. 16.65KB
RUB Shareholder Letter-RUB.AX
10/08/16 download Created with Sketch. 101.71KB
RUB Creditors approve Rubicor DOCA-RUB.AX
09/08/16PRICE SENSITIVE download Created with Sketch. 98.03KB
RUB Company Secretary Resignation and Appointment-RUB.AX
15/07/16 download Created with Sketch. 23.14KB
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