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ASX Announcements and News

Latest announcements

Resignation of Non-executive Director 23 November, 2021 Settlement of Supreme Court Proceedings 19 November, 2021 Jobkeeper Payments Disclosure 10 November 2021 Results of 2021 Annual General Meeting 3 November, 2021 Notification of Amendment to CLH Constitution 3 November, 2021 2021 Annual General Meeting CEO Presentation 3 November, 2021 Chairman’s Address to Shareholders 3 November, 2021 2021 Annual General Meeting Presentation 3 November, 2021 CLH – Quarterly Company Update 29 October, 2021 Quarterly Activities/Appendix 4C Cash Flow Report 29 October, 2021 Notice of Meeting 1 October, 2021 Proxy Form & Questions from Shareholders Form 1 October, 2021 Appendix 4G & Corporate Governance Statement 1 October, 2021 CLH – 2021 Annual Report 1 October, 2021 CLH Listing Rule 3.13.1 Disclosure 27 August, 2021 CLH FY2021 Results 27 August, 2021 Preliminary Final Report 27 August, 2021 Fourth Quarter Activity Report 28 July, 2021 Appendix 4C Cash Flow Report 28 July, 2021 Becoming a substantial holder 1 July, 2021 Change of Chief Financial Officer 16 June, 2021 Becoming a substantial holder 15 June, 2021 CLH – Quarterly Company Update 30 April, 2021 Appendix 4C – Quarterly 30 April, 2021 1H21 Results Announcement 23 February, 2021 Half Yearly Report and Accounts 23 February, 2021 Reinstatement to Official Quotation 1 February, 2021 Updated Appendix 4C – quarterly 1 February, 2021 Collection House Limited – Company Update 1 February, 2021 Suspension from Official Quotation 1 February, 2021 Appendix 4C – quarterly 1 February, 201 CLH – Results of 2020 Annual General Meeting 22 January, 2021 CLH – 2020 Annual General Meeting – Chief Executive Officer’s Address 22 January, 2021 CLH – 2020 Annual General Meeting – Chairman’s Address 22 January, 2021 CLH – 2020 Annual General Meeting Presentation 22 January, 2021 CLH – Corporate Governance Statement 12 January, 2021 Reinstatement to Official Quotation 4 January, 2021 Collection House Limited – Transaction Completion 4 January, 2021
2019
Becoming a substantial holder 5 December 2019 Final Director’s Interest Notice 28 November, 2019 Change of Chief Executive Officer 25 November, 2019 Ceasing to be a substantial holder 5 November, 2019 Correction of Error in CEO Presentation 1 November, 2019 CLH – 2019 AGM results 1 November, 2019 CLH AGM CEO Presentation 1 November, 2019 CLH Chairman Address 2019 AGM 1 November, 2019 CLH Portfolio Enhancement Programme 3rd Balbec Transaction 1 November, 2019 Becoming a substantial holder 31 October, 2019 Appendix 3B 28 October, 2019 Corporate Governance Statement 30 September, 2019 CLH – Appendix 4G 30 September, 2019 CLH – 2019 Annual Report 30 September, 2019 CLH – 2019 Proxy Form 30 September Notice of Annual General Meeting and Explanatory Memorandum 30 September, 2019 Appendix 3Y – Notice of Change of Director’s Interest Notice – Anthony Rivas 30 September, 2019 Appendix 3B – New Issue Announcement 30 September, 2019 Change of Director’s Interest Notice 18 September, 2019 Appendix 3B – Performance Rights 12 September, 2019 Change of Director’s Interest Notice – Mr M Knox 10 September, 2019 Change of Director’s Interest Notice 6 September, 2019 Ceasing to be a substantial holder 5 September, 2019 Dividend/Distribution – CLH 2 September, 2019 Dividend Reinvestment Plan 2 September, 2019 Results Presentation 2019 30 August, 2019 FY2019 Results Announcement 30 August, 2019 CLH – Appendix 4E 30 August, 2019 Change in substantial holding  9 August, 2019 Change in substantial holding  17 July, 2019 Change in substantial holding 2 July, 2019 Change of CFO and Company Secretary 27 June, 2019 CEO & Managing Director Re-appointment 25 June, 2019 CLH Portfolio Enhancement Programme – 2nd Balbec Transaction 20 June, 2019 Change in substantial holding 18 June, 2019 Change in substantial holding 24 May, 2019 Change in substantial holding 30 April, 2019 Amended Change of Director’s Interest – Michael Knox 11 April, 2019 Change of Director’s Interest – Michael Knox 11 April, 2019 ACM ACQUISITION COMPLETION 05 April, 2019 Appendix 3B 01 April, 2019 Appendix 3B – DRP Issue 29 March, 2019 Update – Dividend/Distribution – CLH 29 March, 2019 Alleged Defamation Claim 15 March, 2019 Ceasing to be a substantial holder 14 March, 2019 CLH – CEO REMUNERATION UPDATE 04 March, 2019 CLH acquires ACM Group Limiteds Purchase Debt Ledger 04 March, 2019 Dividend/Distribution – CLH 27 February, 2019 CLH – 1H19 Results Presentation – 31 December 2018 27 February, 2019 CLH – Collection House Ltd – 31 December 2018 Profit Result 27 February, 2019 CLH – Appendix 4D 27 February, 2019 CLH acquires Receivables Management (NZ) Limited 31 January, 2019 CLH makes $8.5 million Investment in Volt Corporation 22 January, 2019
2019
Becoming a substantial holder 5 December 2019 Final Director’s Interest Notice 28 November, 2019 Change of Chief Executive Officer 25 November, 2019 Ceasing to be a substantial holder 5 November, 2019 Correction of Error in CEO Presentation 1 November, 2019 CLH – 2019 AGM results 1 November, 2019 CLH AGM CEO Presentation 1 November, 2019 CLH Chairman Address 2019 AGM 1 November, 2019 CLH Portfolio Enhancement Programme 3rd Balbec Transaction 1 November, 2019 Becoming a substantial holder 31 October, 2019 Appendix 3B 28 October, 2019 Corporate Governance Statement 30 September, 2019 CLH – Appendix 4G 30 September, 2019 CLH – 2019 Annual Report 30 September, 2019 CLH – 2019 Proxy Form 30 September Notice of Annual General Meeting and Explanatory Memorandum 30 September, 2019 Appendix 3Y – Notice of Change of Director’s Interest Notice – Anthony Rivas 30 September, 2019 Appendix 3B – New Issue Announcement 30 September, 2019 Change of Director’s Interest Notice 18 September, 2019 Appendix 3B – Performance Rights 12 September, 2019 Change of Director’s Interest Notice – Mr M Knox 10 September, 2019 Change of Director’s Interest Notice 6 September, 2019 Ceasing to be a substantial holder 5 September, 2019 Dividend/Distribution – CLH 2 September, 2019 Dividend Reinvestment Plan 2 September, 2019 Results Presentation 2019 30 August, 2019 FY2019 Results Announcement 30 August, 2019 CLH – Appendix 4E 30 August, 2019 Change in substantial holding  9 August, 2019 Change in substantial holding  17 July, 2019 Change in substantial holding 2 July, 2019 Change of CFO and Company Secretary 27 June, 2019 CEO & Managing Director Re-appointment 25 June, 2019 CLH Portfolio Enhancement Programme – 2nd Balbec Transaction 20 June, 2019 Change in substantial holding 18 June, 2019 Change in substantial holding 24 May, 2019 Change in substantial holding 30 April, 2019 Amended Change of Director’s Interest – Michael Knox 11 April, 2019 Change of Director’s Interest – Michael Knox 11 April, 2019 ACM ACQUISITION COMPLETION 05 April, 2019 Appendix 3B 01 April, 2019 Appendix 3B – DRP Issue 29 March, 2019 Update – Dividend/Distribution – CLH 29 March, 2019 Alleged Defamation Claim 15 March, 2019 Ceasing to be a substantial holder 14 March, 2019 CLH – CEO REMUNERATION UPDATE 04 March, 2019 CLH acquires ACM Group Limiteds Purchase Debt Ledger 04 March, 2019 Dividend/Distribution – CLH 27 February, 2019 CLH – 1H19 Results Presentation – 31 December 2018 27 February, 2019 CLH – Collection House Ltd – 31 December 2018 Profit Result 27 February, 2019 CLH – Appendix 4D 27 February, 2019 CLH acquires Receivables Management (NZ) Limited 31 January, 2019 CLH makes $8.5 million Investment in Volt Corporation 22 January, 2019
2018
CLH – 2018 AGM Results 29 November, 2018 CLH CEO Presentation – 2018 AGM 29 November, 2018 CLH Chairman’s Address – 2018 AGM 29 November, 2018 CLH and Volt Bank form Strategic Alliance 29 November, 2018 Independent Proxy Adviser endorses Board AGM recommendations 21 November, 2018 CLH Responds to shareholder’s latest false claims 20 November, 2018 Becoming a substantial holder 20 November, 2018 Appendix 3B – DRP Issue 5 November, 2018 CLH – Corporate Governance Statement 31 October, 2018 CLH – Apprendix 4G 31 October, 2018 CLH – 2018 Annual Report 31 October, 2018 Update – Dividend/Distribution – CLH 29 October, 2018 CLH – 2018 Proxy Form 26 October, 2018 CLH – 2018 Notice of Meeting 26 October, 2018 CLH – 2018 AGM – Letter to Shareholders 26 October, 2018 Ceasing to be a substantial holder 28 September, 2018 CLH – FNN Chairman Interview 28 September, 2018 Resolutions under section 249N of the Corporations Act 26 September, 2018 Becoming a substantial holder 21 September, 2018 Ceasing to be a substantial holder 20 September, 2018 Change in substantial holding 19 September, 2018 CLH Initial Director’s Interest Notice Catherine McDowell 17 September, 2018 CLH Initial Director’s Interest Notice – Sandra Birkensleigh 17 September, 2018 Chair – MD commit to CLH future – Two new Directors appointed 17 September, 2018 Change of Director Interest Notice – Leigh Berkley 29 August, 2018 Change of Director’s Interest Notice – Michael Knox 3 September, 2018 Change of Director’s Interest Notice – Anthony Rivas 29 August, 2018 CLH – Dividend Reinvestment Plan 23 August, 2018 Dividend/Distribution – CLH 23 August, 2018 FY2018 Results Announcement 23 August, 2018 Results Presentation 2018 23 August, 2018 PDL Guidance 29 May, 2018 ThinkMe Australian Credit Licence 24 May, 2018 Ceasing to be a substantial holder 3 May, 2018 Balbec Partnership and Revised Earnings Guidance 3 May, 2018 Change in substantial holding 1 May, 2018 Trading Halt 1 May, 2018 2018 Becoming a substantial holder 26 April, 2018 Appendix 3B – New Issue Announcement 3 April, 2018 Dividend Reinvestment Plan 1 March, 2018 Collection House Limited 1H18 Results Announcement 28 February, 2018 Collection House Limited 1H18 Results Presentation 28 February, 2018 CLH Appendix 4D 1H18 28 February, 2018
2018
CLH – 2018 AGM Results 29 November, 2018 CLH CEO Presentation – 2018 AGM 29 November, 2018 CLH Chairman’s Address – 2018 AGM 29 November, 2018 CLH and Volt Bank form Strategic Alliance 29 November, 2018 Independent Proxy Adviser endorses Board AGM recommendations 21 November, 2018 CLH Responds to shareholder’s latest false claims 20 November, 2018 Becoming a substantial holder 20 November, 2018 Appendix 3B – DRP Issue 5 November, 2018 CLH – Corporate Governance Statement 31 October, 2018 CLH – Apprendix 4G 31 October, 2018 CLH – 2018 Annual Report 31 October, 2018 Update – Dividend/Distribution – CLH 29 October, 2018 CLH – 2018 Proxy Form 26 October, 2018 CLH – 2018 Notice of Meeting 26 October, 2018 CLH – 2018 AGM – Letter to Shareholders 26 October, 2018 Ceasing to be a substantial holder 28 September, 2018 CLH – FNN Chairman Interview 28 September, 2018 Resolutions under section 249N of the Corporations Act 26 September, 2018 Becoming a substantial holder 21 September, 2018 Ceasing to be a substantial holder 20 September, 2018 Change in substantial holding 19 September, 2018 CLH Initial Director’s Interest Notice Catherine McDowell 17 September, 2018 CLH Initial Director’s Interest Notice – Sandra Birkensleigh 17 September, 2018 Chair – MD commit to CLH future – Two new Directors appointed 17 September, 2018 Change of Director Interest Notice – Leigh Berkley 29 August, 2018 Change of Director’s Interest Notice – Michael Knox 3 September, 2018 Change of Director’s Interest Notice – Anthony Rivas 29 August, 2018 CLH – Dividend Reinvestment Plan 23 August, 2018 Dividend/Distribution – CLH 23 August, 2018 FY2018 Results Announcement 23 August, 2018 Results Presentation 2018 23 August, 2018 PDL Guidance 29 May, 2018 ThinkMe Australian Credit Licence 24 May, 2018 Ceasing to be a substantial holder 3 May, 2018 Balbec Partnership and Revised Earnings Guidance 3 May, 2018 Change in substantial holding 1 May, 2018 Trading Halt 1 May, 2018 2018 Becoming a substantial holder 26 April, 2018 Appendix 3B – New Issue Announcement 3 April, 2018 Dividend Reinvestment Plan 1 March, 2018 Collection House Limited 1H18 Results Announcement 28 February, 2018 Collection House Limited 1H18 Results Presentation 28 February, 2018 CLH Appendix 4D 1H18 28 February, 2018
2017
Director Appointment Recruitment Process 18 December, 2017 Leigh Berkley elected as interim Chairman 30 November, 2017 CEO AGM Presentation 30 November, 2017 Results of 2017 Annual General Meeting 30 November, 2017 Appendix 3Z – Final Director’s Interest Notice – Kerry Daly 30 November, 2017 Appendix 3Z – Final Director’s Interest Notice – Phillip Hennessy  November, 2017 3Y – Notice of Change of Director’s Interest Notice – Anthony Rivas 28 November, 2017 3Y – Notice of Change of Director’s Interest Notice – Leigh Berkley 28 November, 2017 Director Appointment – Anthony Rivas 27 November, 2017 Appendix 3X – Initial Director’s Interest Notice – Anthony Rivas 27 November, 2017 Chairman’s Letter to Shareholders 17 November, 2017 2017 Annual Report 26 October, 2017 Notice of Annual General Meeting and Explanatory Memorandum 26 October, 2017 Appendix 4G 26 October, 2017 Corporate Governance Statement 26 October, 2017 Independent Forensic Analysis Report 27 September, 2017 Resolutions under section 249N of the Corporations Act 4 September, 2017 Appendix 3A Notification of Dividend Distribution 28 August, 2017 4E Results 2017 27 August, 2017 FY2017 Results Announcement 27 August, 2017 Results Presentation 2017 27 August, 2017 Capitalised Computer Software Development Update 14 July, 2017 Collection House Limited updates Software Development 12 May, 2017 Collection House Limited updates Securities Trading Policy 26 April, 2017 Director Appointment – Michael Knox 27 Mar, 2017 Appendix 3X – Initial Director’s Interest Notice – Michael Knox 27 Mar, 2017 Collection House Limited 1H17 Results – Appendix 3A.1 21 Feb, 2017 Collection House Limited 1H17 Results – Appendix 4D 21 Feb, 2017 Collection House Limited 1H17 Results – CEO presentation 21 Feb, 2017 Collection House Limited 1H17 Results 21 Feb, 2017 Appendix 3Z – Final Director’s Interest Notice – Lev Mizikovsky 31 Jan, 2017 Director Resignation ‐ Lev Mizikovsky 31 Jan, 2017 Director Resignation – Julie – Anne Schafer 05 Jan, 2017 Appendix 3Z – Final Directors Interest Notice Julie-Anne Schafer 05 Jan, 2017
2017
Director Appointment Recruitment Process 18 December, 2017 Leigh Berkley elected as interim Chairman 30 November, 2017 CEO AGM Presentation 30 November, 2017 Results of 2017 Annual General Meeting 30 November, 2017 Appendix 3Z – Final Director’s Interest Notice – Kerry Daly 30 November, 2017 Appendix 3Z – Final Director’s Interest Notice – Phillip Hennessy  November, 2017 3Y – Notice of Change of Director’s Interest Notice – Anthony Rivas 28 November, 2017 3Y – Notice of Change of Director’s Interest Notice – Leigh Berkley 28 November, 2017 Director Appointment – Anthony Rivas 27 November, 2017 Appendix 3X – Initial Director’s Interest Notice – Anthony Rivas 27 November, 2017 Chairman’s Letter to Shareholders 17 November, 2017 2017 Annual Report 26 October, 2017 Notice of Annual General Meeting and Explanatory Memorandum 26 October, 2017 Appendix 4G 26 October, 2017 Corporate Governance Statement 26 October, 2017 Independent Forensic Analysis Report 27 September, 2017 Resolutions under section 249N of the Corporations Act 4 September, 2017 Appendix 3A Notification of Dividend Distribution 28 August, 2017 4E Results 2017 27 August, 2017 FY2017 Results Announcement 27 August, 2017 Results Presentation 2017 27 August, 2017 Capitalised Computer Software Development Update 14 July, 2017 Collection House Limited updates Software Development 12 May, 2017 Collection House Limited updates Securities Trading Policy 26 April, 2017 Director Appointment – Michael Knox 27 Mar, 2017 Appendix 3X – Initial Director’s Interest Notice – Michael Knox 27 Mar, 2017 Collection House Limited 1H17 Results – Appendix 3A.1 21 Feb, 2017 Collection House Limited 1H17 Results – Appendix 4D 21 Feb, 2017 Collection House Limited 1H17 Results – CEO presentation 21 Feb, 2017 Collection House Limited 1H17 Results 21 Feb, 2017 Appendix 3Z – Final Director’s Interest Notice – Lev Mizikovsky 31 Jan, 2017 Director Resignation ‐ Lev Mizikovsky 31 Jan, 2017 Director Resignation – Julie – Anne Schafer 05 Jan, 2017 Appendix 3Z – Final Directors Interest Notice Julie-Anne Schafer 05 Jan, 2017
2016
Collection House Secures Major Client For CLH Business Services 01 Dec, 2016 Appendix 3B 15 Nov, 2016 Issue of Performance Rights 15 Nov, 2016 Change of Company Secretary 4 Nov, 2016 Chairman’s Address and CEO’s Presentation to Annual General Meeting 4 Nov, 2016 Appendix 3Z – Final Director’s Interest Notice 4 Nov, 2016 3Y – Notice of Change of Director’s Interest Notice 24 Oct, 2016 Form 604 – Notice of Change of Interests of Substantial Holder L Mizikovsky 24 Oct, 2016 Appendix 3B – DRP Issue – October 2016 21 Oct, 2016 Investor Presentation: Aust. Microcap Investor Conference 18 Oct, 2016 Appendix 3A.1 Notification of Dividend Distribution – Updated 12 Oct, 2016 Notice of AGM, Explanatory Memorandum and Proxy Form 28 Sep, 2016 CLH releases its 2016 Annual Report and CSR Report 28 Sep, 2016 2016 Annual Report 28 Sep, 2016 2016 CSR Outcomes Report 28 Sep, 2016 Appendix 4G 28 Sep, 2016 Corporate Governance Statement – 2016 28 Sep, 2016 David Liddy retires as Chairman from Collection House Limited (CLH) Board 05 Sep, 2016 4E Results 2016 18 Aug, 2016 Appendix 3A.1 Notification of Final Dividend/Distribution 18 Aug, 2016 Collection House Limited FY16 annual results 18 Aug, 2016 Results Presentation 2016 18 Aug, 2016 Dividend Reinvestment Plan 18 Aug, 2016 David Gray retires from Collection House Limited (CLH) Board 05 Aug, 2016 3Z Final Director’s Interest Notice David Gray 05 Aug, 2016 3Z – Final Directors Interest Notice Matthew Thomas 04 Jul, 2016 3X – Initial Directors Interest Notice Leigh Berkley 04 Jul, 2016 3X – Initial Directors Interest Notice Lev Mizikovsky 04 Jul, 2016 CLH Appoints Two New Directors 08 Jun, 2016 Collection House Limited (CLH) Appoints New Chief Executive Officer 24 May, 2016 3Y_Matthew Thomas_050516 05 May, 2016 Market Update 26 Apr, 2016 Appendix 3B – DRP Issue – March 2016 05 Apr, 2016 Appendix 3A.1 Notification of Dividend Distribution – Updated 23 Mar, 2016 CEO Retirement 23 Feb, 2016 Dividend Reinvestment Plan 17 Feb, 2016 Appendix4D 17 Feb, 2016 Collection House reports first half results 17 Feb, 2016 1H16 Results Presentation 17 Feb, 2016 Appendix 3A.1 Notification of Dividend/Distribution 17 Feb, 2016