Australian United Investment Company Limited

 


Notices to Australian Securities Exchange

Latest Net Tangible Asset Backing

31 August 2014
31 July 2014
30 June 2014
31 May 2014
30 April 2014
31 March 2014
28 February 2014
31 January 2014
31 December 2013
30 November 2013
31 October 2013
30 September 2013
31 August 2013
31 July 2013
30 June 2013
30 June 2012

2014 Announcements

2014 Annual Report
2014 Notice of Annual General Meeting & Proxy Form
Dividend Reinvestment Plan - Price
30 June 2014 Appendix 4E, Preliminary Final Report & Accounts
Initial Directors Interest Notice - Appendix 3X
Appointment of Director
Change of Director's Interest - Appendix 3Y
Change of Director's Interest - Appendix 3Y
Change of Director's Interest - Appendix 3Y

New Issue Announcement - Appendix 3B
Half yearly Report to Shareholders

Dividend Reinvestment Plan - Price
Appendix 4D, Statement for the Half Year Ending 31 December 2013

2013 Announcements

2013 Results of AGM
2013 AGM
Change of Director's Interest - Appendix 3Y
Change of Director's Interest - Appendix 3Y
Change of Director's Interest - Appendix 3Y
Change of Director's Interest - Appendix 3Y

New Issue Announcement - Appendix 3B
2013 Annual Report
2013 Notice of Annual General Meeting & Proxy Form
Dividend Reinvestment Plan - Price
30 June 2013 Appendix 4E, Preliminary Final Report & Accounts
Change of Director's Interest - Appendix 3Y
Change of Director's Interest - Appendix 3Y
Change of Director's Interest - Appendix 3Y

New Issue Announcement - Appendix 3B
Half yearly Report to Shareholders
Dividend Reinvestment Plan - Price
Final Director's Interest - Appendix 3Z
Retirement of Director
Correction to Record Date
Appendix 4D, Statement for the Half Year Ending 31 December 2012

2012 Announcements

2012 Results of AGM
2012 AGM
Change of Director's Interest - Appendix 3Y
Change of Director's Interest - Appendix 3Y
Change of Director's Interest - Appendix 3Y

New Issue Announcement - Appendix 3B
2012 Annual Report
2012 Notice of Annual General Meeting
Dividend Reinvestment Plan - Price
30 June 2012 Appendix 4E, Preliminary Final Report & Accounts
Change of Director's Interest - Appendix 3Y
Change of Director's Interest - Appendix 3Y
Change of Director's Interest - Appendix 3Y
Change of Director's Interest - Appendix 3Y

New Issue Announcement - Appendix 3B
Half yearly Report to Shareholders
Dividend Reinvestment Plan - Price
Appendix 4D, Statement for the Half Year Ending 31 December 2011

2011 Announcements

Change of Director's Interest - Appendix 3Y
2011 Results of AGM
2011 AGM
Change of Director's Interest - Appendix 3Y
Change of Director's Interest - Appendix 3Y
Change of Director's Interest - Appendix 3Y

New Issue Announcement - Appendix 3B
2011 Annual Report
2011 Notice of Annual General Meeting
Initial Directors Interest Notice - Appendix 3X
Appointment of Director
Dividend Reinvestment Plan - Price
30 June 2011 Appendix 4E, Preliminary Final Report & Accounts
Half yearly Report to Shareholders
Change of Director's Interest - Appendix 3Y
Change of Director's Interest - Appendix 3Y
Change of Director's Interest - Appendix 3Y
Change of Director's Interest - Appendix 3Y
Final Directors Interest Notice
New Issue Announcement - Appendix 3B
Retirement of Director
Dividend Reinvestment Plan - Price

Appendix 4D, Statement for the Half Year Ending 31 December 2010

2010 Announcements

Change of Director's Interest - Appendix 3Y
Policy for dealing in the Company's Securities
Final Directors Interest Notice
Retirement of Director
Change of Director's Interest - Appendix 3Y
Change of Director's Interest - Appendix 3Y
Change of Director's Interest - Appendix 3Y
Change of Director's Interest - Appendix 3Y

2010 Results of AGM
2010 AGM

2010 Notice of Annual General Meeting
2010 Annual Report
New Issue Announcement - Appendix 3B - Share Purchase Plan
Change of Director's Interest - Appendix 3Y
Change of Director's Interest - Appendix 3Y
Change of Director's Interest - Appendix 3Y
Change of Director's Interest - Appendix 3Y
Change of Director's Interest - Appendix 3Y
Share Purchase Plan
Share Purchase Plan - Price
Cleansing Notice

New Issue Announcement - Appendix 3B
Dividend Reinvestment Plan - Price
30 June 2010 Appendix 4E, Preliminary Final Report & Accounts

Audit Committee
Change of Director's Interest - Appendix 3Y
Cleansing Notice
New Issue Announcement - Appendix 3B - Placement Shares
Change of Director's Interest - Appendix 3Y
Issue of Shares
Change of Director's Interest - Appendix 3Y
Change of Director's Interest - Appendix 3Y
Change of Director's Interest - Appendix 3Y
Change of Director's Interest - Appendix 3Y
Change of Director's Interest - Appendix 3Y
Change of Director's Interest - Appendix 3Y

New Issue Announcement - Appendix 3B
Dividend Reinvestment Plan - Price
Change of Provider of Share Registry Management Services
Appendix 4D, Statement for the Half Year Ending 31 December 200
9

2009 Announcements

Initial Director's Interest Notice - Appendix 3X
Appointment of Director
2009 Results of AGM
2009 AGM

Change of Director's Interest - Appendix 3Y
Change of Director's Interest - Appendix 3Y
Change of Director's Interest - Appendix 3Y
Change of Director's Interest - Appendix 3Y
New Issue Announcement - Appendix 3B
2009 Notice of Annual General Meeting
2009 Annual Report
Dividend Reinvestment Plan - Price
30 June 2009 Appendix 4E, Preliminary Final Report & Accounts

Change of Director's Interest - Appendix 3Y
Change of Director's Interest - Appendix 3Y
Change of Director's Interest - Appendix 3Y
Change of Director's Interest - Appendix 3Y
New Issue Announcement - Appendix 3B
Dividend Reinvestment Plan - Price
Appendix 4D, Statement for the Half Year Ending 31 December 2008

 

2008 Announcements

Change of Director's Interest - Appendix 3Y
Change of Director's Interest - Appendix 3Y
Change of Director's Interest - Appendix 3Y
Change of Director's Interest - Appendix 3Y
New Issue Announcement - Appendix 3B
2008 Results of AGM
2008 AGM
Dividend Reinvestment Plan - Price
2008 Annual Report & Notice of Annual General Meeting
30 June 2008 Appendix 4E, Preliminary Final Report & Accounts
Share Purchase Plan
Cleansing Notice
New Issue Announcement - Appendix 3B
Issue of Shares
Placement
Change of Director's Interest - Appendix 3Y
Change of Director's Interest - Appendix 3Y
Change of Director's Interest - Appendix 3Y
Change of Director's Interest - Appendix 3Y
New Issue Announcement - Appendix 3B
Dividend Reinvestment Plan - Price
Half Yearly Report to Shareholders - 31 December 2007
Appendix 4D, Statement for the Half Year Ending 31 December 2007

2007 Announcements

Change of Director's Interest - Appendix 3Y
Change of Director's Interest - Appendix 3Y
Change of Director's Interest - Appendix 3Y
Change of Director's Interest - Appendix 3Y
New Issue Announcement - Appendix 3B
2007 Results of AGM
2007 AGM
2007 Annual Report & Notice of Annual General Meeting
Dividend Reinvestment Plan - Price
30 June 2007 Appendix 4E, Preliminary Final Report & Accounts
Change of Director's Interest - Appendix 3Y
Change of Director's Interest - Appendix 3Y
Change of Director's Interest - Appendix 3Y
New Issue Announcement - Appendix 3B
Half Yearly Report to Shareholders - 31 December 2006
Dividend Reinvestment Plan - Price
Appendix 4D, Statement for the Half Year Ending 31 December 2006
Change of Director's Interest - Appendix 3Y
Change of Director's Interest - Appendix 3Y
Change of Director's Interest - Appendix 3Y
Change of Director's Interest - Appendix 3Y

2006 Announcements

Change of Director's Interest - Appendix 3Y
Change of Director's Interest - Appendix 3Y
New Issue Announcement - Appendix 3B
2006 AGM
Dividend Reinvestment Plan - Price
30 June 2006 Appendix 4E, Preliminary Final Report & Accounts
Change of Director's Interest - Appendix 3Y
Change of Director's Interest - Appendix 3Y
Half Yearly Report to Shareholders - 31 December 2005
New Issue Announcement - Appendix 3B
Dividend Reinvestment Plan - Price
Appendix 4D, Statement for the Half Year Ending 31 December 2005

Prior Years Announcements

Change of Director's Interest - Appendix 3Y
Change of Director's Interest - Appendix 3Y
New Issue Announcement - Appendix 3B
2005 AGM
Dividend Reinvestment Plan - Price
30 June 2005 Appendix 4E, Preliminary Final Report & Accounts
Initial Director's Interest Notice - Appendix 3X
Appointment of Director
Change of Director's Interest - Appendix 3Y
Change of Director's Interest - Appendix 3Y
New Issue Announcement - Appendix 3B
Dividend Reinvestment Plan - Price
Appendix 4D, Statement for the Half Year Ending 31 December 2004
Change of Director's Interest - Appendix 3Y
New Issue Announcement - Appendix 3B
2004 AGM
Dividend Reinvestment Plan - Price
30 June 2004 Appendix 4E, Preliminary Final Report & Accounts
Change of Director's Interest - Appendix 3Y
New Issue Announcement - Appendix 3B
Half Yearly Report to Shareholders - 31 December 2003
Dividend Reinvestment Plan - Price
Appendix 4D, Statement for the Half Year Ending 31 December 2003
Change of Director's Interest - Appendix 3Y
New Issue Announcement - Appendix 3B
2003 AGM
Dividend Reinvestment Plan - Price
Change of Director's Interest - Appendix 3Y
Notice of Annual General Meeting 2003
30 June 2003 Annual Report
Dividend Reinvestment Plan
30 June 2003 Appendix 4E, Preliminary Final Report & Accounts
Change of Director's Interest - Appendix 3Y
New Issue Announcement - Appendix 3B
Half Yearly Report to Shareholders - 31 December 2003
Dividend Reinvestment Plan - Price
31 December 2002 Half Yearly Report and Dividend Announcement
31 December 2002 Appendix 4B, Half Yearly Report
Dividend Reinvestment Plan - Adoption
2002 AGM