Ausnutria

Announcements

2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 2010 2009

12 Sep 2023	List of Directors and Their Roles and Functions
12 Sep 2023	(1) Resignation of Executive Directors; (2) Appointment of Executive Directors and CEO; (3) Change of Chairman of the Board and Composition of Board Committees; (4) Change of Company Secretary and Secretary of the Board of Directors; (5) Change of Authorised Representatives; and (6) Change of Process Agent
11 Sep 2023	Continuing Connected Transactions Entering into the Supplemental Agreements
29 Aug 2023	Continuing Connected Transaction Financial Services Framework Agreement
25 Aug 2023	Interim Results for the Six Months Ended 30 June 2023
15 Aug 2023	Notice of Board of Directors' Meeting
12 Jul 2023	Voluntary Announcement - Business Update
07 Jul 2023	Supplemental Announcement in Relation to the Annual Results and the Annual Report for the Year Ended 31 December 2022
06 Jun 2023	Connected Transaction - Disposal of Pure Nutrition
30 May 2023	Second Amended and Restated Memorandum and Articles of Association
30 May 2023	Poll Result of the Annual General Meeting Held on 30 May 2023
24 Apr 2023	Notice of Annual General Meeting
04 Apr 2023	Final Dividend for the Year Ended 31 December 2022
30 Mar 2023	Proposed Adoption of the New Memorandum and Articles of Association
30 Mar 2023	Annual Results for the Year Ended 31 December 2022
20 Mar 2023	Notice of Board of Directors Meeting
10 Mar 2023	Profit Warning
22 Feb 2023	Change of Important Executive Functions and Responsibilities
27 Jan 2023	Change of Chief Executive Officer