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ASX Announcements

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

Download the PDFs provided for more detail.

Date Announcements Pages
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 3Z Final Director’s Interest Notice 2
01/04/2020 Appendix 3X Initial 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 Financial Reports Updates 1
02/12/2019 Initial Directors Interest Notice 2
02/12/2019 KRS ASX 30 August 2019 – Financial Reports Update 1
02/12/2019 Financial Reports update – KRS 30 September 1
02/12/2019 KRS ASX 30 November 2019 – Financial Reports update 1
02/12/2019 Director Appointment Further Information 1
02/12/2019 KRS ASX 31 October 2019 Financial Reports update 1
02/12/2019 Director Appointment 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 KRS Corporate Update 1
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 Strategy Review Update 4
02/12/2019 KRS GM 2019 Voting Result 1
02/12/2019 Response to ASX Query 10
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 Final Directors Interest Notice 2
03/09/2018 Initial Directors Interest Notice 2
03/09/2018 Company Secretary Changes 1
03/09/2018 Initial Directors Interest Notice 2
31/08/2018 KRS Pause in Trading 1
31/08/2018 Suspension from Official Quotation 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 Appendix 3X Initial Directors Interest Notice 2
19/04/2018 Changes to Directors of Kresta Holdings Limited 1
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 Final Director’s Interest Notice 2
01/08/2017 Kresta Holdings Board Changes 1
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 Accounts 20
14/08/2015 June 2015 Half Year Results Announcement 1
28/05/2015 Results of May 2015 Annual General Meeting 1
28/05/2015 May 2015 Annual General Meeting Script 3
27/04/2015 Release of Notice of Annual General Meeting and March Quarter Trading 1
24/04/2015 Annual Report December 2014 90
24/04/2015 Notice of Annual General Meeting / Proxy form 10
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 of Director’s Interest 2
13/01/2015 Change of Director’s Interest 3
13/01/2015 Change of Director’s Interest 2
13/01/2015 Change in substantial holding 2
24/12/2014 Kresta to aquire Franklyn Blinds Awnings Security 1
01/12/2014 New Chairman for Kresta Holdings 1
18/11/2014 Results of 2014 AGM 1
18/11/2014 2014 AGM Script 5
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 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 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 Results Guidance 1
29/07/2014 Change of Director’s Interest 2
29/07/2014 Change in substantial holding 3
28/07/2014 Bidders Statement – Market Bid 1
24/07/2014 Change of Director’s Interest 2
22/07/2014 Target’s Statement and Independent Expert’s Report 96
22/07/2014 Change of Director’s Interest Notice 3
22/07/2014 Change in substantial holding 3
22/07/2014 Change in substantial holding – Amended 3
22/07/2014 Change of Director’s Interest Notice 2
14/07/2014 APlus – Satisfaction of conditions precedent 1
14/07/2014 Trading Halt 2
14/07/2014 Takeover Announcement 4
14/07/2014 Change in substantial holding 5
14/07/2014 Change in substantial holding 3
14/07/2014 Takeover bid received for Kresta 1
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 Ceasing to be a substantial holder 1
23/05/2014 Becoming a substantial holder 2
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 Final Director’s Interest Notice 2
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
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 CEO’s Address to Shareholders 9
22/11/2013 Results of 2013 AGM 2
09/10/2013 KRS Annual Report 2013 48
09/10/2013 KRS Notice of AGM & Proxy Form 14
28/08/2013 Preliminary Final Report – Appendix 4E 11
28/08/2013 Annual Results 2013 – ASX Announcement and Press Release 3
28/08/2013 Annual Financial Report June 2013 89
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 Appointment of Chief Financial Officer and Company Secretary 1
24/05/2013 KRS ASX Announcement Appendix 3Y Change of Directors Interest Robert Farrar 2
20/05/2013 KRS ASX Announcement Appendix 3Y 2
20/05/2013 KRS ASX Announcement Appendix 3Y 200513 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 2012 Annual General Meeting Chairmans Address to Member 23112012 17
23/11/2012 KRS Results of 2012 AGM 23112012 2
25/10/2012 KRS Annual Report June 30th 2012 88
25/10/2012 KRS Notice of Meeting & Proxy Form AGM 23112012 10
31/08/2012 ASX Announcement KRS Appendix 4E Preliminary Final Report 12
31/08/2012 KRS Annual Report 30th June 2012 89
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 Becoming a Substantial Shareholder 4
18/11/2011 Ceasing to be a Substantial Shareholder 2
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 KRS Initial and Final Directors Notices 9
14/03/2011 Third Supplementary Bidder`s Statement 2
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 Half Year Report – To December 2010 20
11/02/2011 Notice of Postponement of EGM 1
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