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Announcements

ANNOUNCEMENTS

Announcements

2023
13/11/2023

QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2023

QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2023

QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2023

03/11/2023

PROXY FORM

PROXY FORM

PROXY FORM

03/11/2023

NOTICE OF EXTRAORDINARY GENERAL MEETING

NOTICE OF EXTRAORDINARY GENERAL MEETING

NOTICE OF EXTRAORDINARY GENERAL MEETING

03/11/2023

MAJOR TRANSACTION IN RELATION TO LEASE RENEWAL AGREEMENT AND NOTICE OF EXTRAORDINARY GENERAL MEETING

MAJOR TRANSACTION IN RELATION TO LEASE RENEWAL AGREEMENT AND NOTICE OF EXTRAORDINARY GENERAL MEETING

MAJOR TRANSACTION IN RELATION TO LEASE RENEWAL AGREEMENT AND NOTICE OF EXTRAORDINARY GENERAL MEETING

01/11/2023

INSIDE INFORMATION PROFIT WARNING

INSIDE INFORMATION PROFIT WARNING

INSIDE INFORMATION PROFIT WARNING

30/10/2023

SUPPLEMENTAL ANNOUNCEMENT MAJOR TRANSACTION IN RELATION TO LEASE RENEWAL AGREEMENT

SUPPLEMENTAL ANNOUNCEMENT MAJOR TRANSACTION IN RELATION TO LEASE RENEWAL AGREEMENT

SUPPLEMENTAL ANNOUNCEMENT MAJOR TRANSACTION IN RELATION TO LEASE RENEWAL AGREEMENT

27/10/2023

NOTICE OF BOARD MEETING

NOTICE OF BOARD MEETING

NOTICE OF BOARD MEETING

25/10/2023

MAJOR TRANSACTION IN RELATION TO LEASE RENEWAL AGREEMENT

MAJOR TRANSACTION IN RELATION TO LEASE RENEWAL AGREEMENT

MAJOR TRANSACTION IN RELATION TO LEASE RENEWAL AGREEMENT

03/10/2023

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023

15/09/2023

VOLUNTARY ANNOUNCEMENT SURRENDER OF INSURANCE POLICY

VOLUNTARY ANNOUNCEMENT SURRENDER OF INSURANCE POLICY

EW08035-Ann VOLUNTARY ANNOUNCEMENT SURRENDER OF INSURANCE POLICY

04/09/2023

COMPANY INFORMATION SHEET

COMPANY INFORMATION SHEET

COMPANY INFORMATION SHEET

04/09/2023

Announcements and Notices – (1) APPOINTMENT OF NON-EXECUTIVE DIRECTOR; AND (2) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR

Announcements and Notices – (1) APPOINTMENT OF NON-EXECUTIVE DIRECTOR; AND (2) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR

Announcements and Notices – (1) APPOINTMENT OF NON-EXECUTIVE DIRECTOR; AND (2) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR

04/09/2023

Announcements and Notices – LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

Announcements and Notices – LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

Announcements and Notices – LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

15/08/2023

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023

Announcements and Notices – [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023

03/08/2023

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023

03/08/2023

INSIDE INFORMATION PROFIT WARNING

INSIDE INFORMATION PROFIT WARNING

INSIDE INFORMATION PROFIT WARNING

28/07/2023

NOTICE OF BOARD MEETING

NOTICE OF BOARD MEETING

NOTICE OF BOARD MEETING

14/07/2023

Change in Directors or of Important Executive Functions or Responsibilities

Change in Directors or of Important Executive Functions or Responsibilities

Change in Directors or of Important Executive Functions or Responsibilities

14/07/2023

8035 JANCO HOLDINGS Company Information Sheet

8035 JANCO HOLDINGS Company Information Sheet

08035 JANCO HOLDINGS Company Information Sheet

14/07/2023

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS