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ASX & Company Announcements

ASX and Company announcements will be posted here as they become available and you can complete the form below to join our mail list to get the latest news from us.

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    ASX & Company Announcements:

    CAG Annual Report to Dec 2019:

    CAG Annual Financial Statements 31.03.20

    CAG Results Disclosed In Preliminary Financial Statements 2019:

    CAG Results as disclosed in the Preliminary Final Statements 31.03.20

    CAG Appendix 4G Dec 2019:

    CAG Appendix 4G 31.03.20

    CAG Corporate Governance Statement 2019:

    CAG Corporate Governance Statement 31.03.20 (Dec 2019)

    CAG Appendix C as at Dec 31 2019:

    CAG Appendix 4c Jan 31 2020

    CAG Activities Statement Dec 2019:

    CAG Quarterly Activities Dec 31 2019

    CAG Announcement Re Warehouse Management System:

    CAG Warehouse Management System 19.10.30

    CAG Appendix 4C as at Sept 2019:

    CAG Appendix 4C (Sept 2019) 19.10.30

    CAG Appendix 4C July 31 2019:

    CAG Appendix 4C 31.07.19 (June 2019)

    CAG Results of Annual General Meeting held May 29, 2019:

    CAG Results of Annual General Meeting 29.05.19

    April 29, 2019: CAG Notice of Annual General Meeting

    CAG Notice of AGM 29.04.19

    CAG Appendix C 30.4.19 (March 2019):

    CAG Appendix C 30.04.19 (March 2019)

    CAG Annual Report 2018:

    CAG Annual Report 2018

    CAG Appendix 4G Dec 2018:

    CAG Appendix 4G 29 Mar 2019

    CAG Preliminary Final Statement for the year ended 31 Dec 2018:

    CAG Appendix 4E Dec 31 2018

    CAG Appendix 4C Dec 2018:

    CAG 4C 31 Dec 2018

    CAG Appendix 4C Oct 2018:

    CAG Appendix 4C Oct 2018

    September 10, 2018: CAG Reinstatement To Official Quotation 10.09.18:

    CAG Reinstatement to Official Quotation 10.09.18

    August 31, 2018: CAG Half Yearly Report Aug 31, 2018:

    CAG Half Year Report Aug 31 2018

    August 6, 2018: Update on Suspension from Trading

    CAG ASX Company Suspension 06.08.18

    August 1, 2018: Notice of Change of Interest of Substantial Shareholder

    CAG Form 604 (iFree) 01.08.18

    July 31, 2018: CAG 4C Appendix June 30, 2018:

    CAG Appendix 4C 30 June 2018

    July 31, 2018:

    CAG ASX Suspension from Official Quotation 31 July 2018

    July 30, 2018:

    CAG ASX Price Query 30 July 2018

    July 23, 2018:

    CAG Response to ASX Price Query 23.7.18

    July 16, 2018:

    CAG Response to ASX Price Query 16.07.18

    June 10, 2018:

    Biztrak Online Phase 1 Completed:

    Biztrak online Phase 1 Complete 10.7.18

    New Issue Announcement – Appendix 3B Application For Issue Of Additional Securities:

    CAG Appendix 3B (10,000,000 Shares) 10.7.18

    May 29, 2018:

    CAG Results of the AGM May 29 2018

    April 30, 2018:

    Cape Range Appendix 4C 30.04.18

    March 29, 2018:

    18.03.29 Annual Report 31 December 2017

    18.03.29 Appendix 4G

    March 19, 2018: Appointment of Director/Audit Committee Chairman:

    Director Appointment-Resignation March 2018

    November 29, 2017: ASX Quotation Confirmation:

    The document herewith provided by the ASX, confirms the quotation details of Cape Range Limited, which will begin trading Thursday 30th November at 2.30pm.

    CAG – Quotation Confirmation

    November 28, 2017: ASX advise listing date for Cape Range Ltd is Thursday 30th November (specific time yet to be confirmed by ASX).

    SHAREHOLDER COMMUNICATIONS STRATEGY:

    The Board of the Company aims to ensure that the shareholders are informed of all major developments affecting the Company’s state of affairs.

    Information is communicated to shareholders through:

    1. The Annual Report delivered by post or via email (if requested by the shareholder) and which is also released to Australian Securities Exchange (ASX) and placed on the Company’s website;
    2. The half yearly report which is released to ASX and also placed on the Company’s website;
    3. The quarterly reports which are released to ASX and also placed on the Company’s website;
    4. Disclosures and announcements made to the ASX copies of which are placed on the Company’s website;
    5. Notices and explanatory statements of Annual General Meetings (AGM) and General Meetings (GM) copies of which are released to ASX and placed on the Company’s website;
    6. The Chairman’s address and the Managing Director’s address made at the AGMs and the GMs, copies of which are released to ASX and placed on the Company’s website;
    7. The Company’s website on which the Company posts all announcements which it makes to the ASX; and
    8. The auditor’s lead engagement partner being present at the AGM to answer questions from shareholders about the conduct of the audit and the preparation and content of the auditor’s report.

    As part of the Company’s developing investor relations program, Shareholders can register with the Company to receive email notifications of when an announcement is made by the Company to the ASX, including the release of the Annual Report, half yearly reports and quarterly reports. Links are made available to the Company’s website on which all information provided to the ASX is immediately posted.

    Shareholders are encouraged to participate at all GMs and AGMs of the Company. Upon the dispatch of any notice of meeting to Shareholders, the Company Secretary shall send out material with that notice of meeting stating that all Shareholders are encouraged to participate at the meeting. Historical Annual Reports of the Company are provided on the Company’s website.

    Shareholders queries should be referred to the Company Secretary in the first instance.