ASX ANNOUNCEMENTS
ASX Announcements 2023
UMG 1H23 ASX Release - 17 May 2023264.8 KBMay 17, 2023ASX announcement re completion of despatch- 12 September 2023141.7 KBSeptember 12, 2023ASX Announcement Scheme Booklet - 7 September 20237.2 MBSeptember 7, 2023United Malt enters into scheme implementation deed with Malteries Soufflet - 3 July 20231.4 MBJuly 3, 2023ASX announcement re ACCC approval - 3 August 2023159.3 KBAugust 3, 2023ASX announcement re Canadian competition clearance - 7 August 2023167.4 KBAugust 7, 2023UK competition clearance process - 14 August 2023112.2 KBAugust 14, 2023Update on US HSR Anti-Trust Filing - 18 August 2023166.1 KBAugust 18, 2023UMG_ASX announcement re indicative timetable - 24 August 2023161.6 KBAugust 24, 2023Court orders convening of Scheme Meeting - 7 September 2023158.4 KBSeptember 7, 20231H23 Results presentation - 17 May 2023894.8 KBMay 17, 20231H23 Financial Report and Appendix 4D - 17 May 20231.5 MBMay 17, 2023Trading Update - 27 April 2023200.0 KBApril 27, 2023UMG Trading Halt - 27 March 2023126.7 KBMarch 27, 2023Indicative Proposal from Malteries Soufflet 28 March 2023808.4 KBMarch 28, 2023Inverness-Commissioning - 23 March 2023169.7 KBMarch 23, 2023Appendix_03X-ASX-Directors-interest-M-Clarke - 7 March 2023200.3 KBMarch 7, 2023Final Director's Interest Notice - J McAloon249.7 KBFebruary 14, 20232023 AGM Addresses and Presentation1.8 MBFebruary 10, 2023Lodgement of Amendments to Notice of Meeting2.0 MBJanuary 10, 20232023 AGM Notice of Meeting & Related Materials0 BJanuary 9, 2023Final Director's Interest Notice - B Gibson1.0 MBJanuary 9, 2023Initial Directors interest C Feldmanis200.1 KBJanuary 4, 2023
ASX Announcements 2022
Board Succession174.2 KBDecember 15, 2022FY22 Corporate Governance Report & 4G1.7 MBNovember 15, 2022FY22 Sustainability Report11.0 MBNovember 15, 2022FY22 Investor Presentation Release and PPT1.4 MBNovember 15, 2022FY22 4E Annual Report7.8 MBNovember 15, 2022UMG FY22 ASX Release157.0 KBNovember 15, 2022UMG CEO Announces Plan to Retire186.5 KBOctober 6, 2022Non-Executive Director Appointment Mr Patrick Bowe - 22 August 2022197.3 KBAugust 22, 2022Change of Directors Interest Notice- Graham Bradley 8 August 2022218.9 KBAugust 8, 2022Change of Directors Interest Notice- Gary Mize 8 August 2022199.8 KBAugust 8, 2022Change of Directors Interest Notice - Mark Palmquist 8 August 2022173.6 KBAugust 8, 2022UMG Outlines Strategy for More Resilient Global Malting Company - 3 August 2022133.6 KBAugust 3, 2022United Malt Investor Day - 3 August 20223.8 MBAugust 3, 2022United Malt Trading Update269.4 KBAugust 1, 2022Chief Financial Officer resignation77.7 KBJuly 20, 2022UMG Bell Potter Presentation 8 June 20223.7 MBJune 9, 20221H22 Results Presentation1.3 MBMay 17, 20221H22 Results Release303.1 KBMay 17, 2022ASX Release Cover Note & 4D and HY22 Financials5.8 MBMay 17, 2022UMG FY22 Trading Update and Earnings Guidance139.1 KBApril 26, 20222022 AGM Results218.6 KBFebruary 11, 20222022 AGM Speeches & Presentation4.6 MBFebruary 11, 20222022 AGM Notice of Meeting & Materials8.1 MBJanuary 10, 2022
ASX Announcements 2021
2022 AGM Details350.3 KBDecember 14, 2021FY21 Investor Presentation and Cover letter1.2 MBNovember 17, 20212021 United Malt Sustainability Report17.6 MBNovember 17, 20212021 Corporate Governance Statement & Appendix 4G4.5 MBNovember 17, 2021FY21 Full Year Results release159.3 KBNovember 17, 2021FY21 Annual Report & Appendix 4E6.6 MBNovember 17, 2021UMG FY21 Trading Update and Earnings Guidance230.8 KBSeptember 1, 20211H21_Results Presentation1.2 MBMay 18, 20211H21_UMG_Appendix 4D & Financial Report6.8 MBMay 18, 20211H21_Results Release115.6 KBMay 18, 2021United Malt Notice of Meeting AGM 20217.8 MBApril 1, 2021Change of Registered Address161.0 KBApril 1, 2021Change of Director's Interest Notice - M Palmquist149.8 KBApril 1, 2021Appendix 3G Issue of Performance Rights487.7 KBApril 1, 2021Change of Director's Interest Notice - M Palmquist512.6 KBApril 1, 2021Change of Director's Interest - J McAloon1.1 MBApril 1, 2021Appendix 3Y - UMG - Graham Bradley1.0 MBApril 1, 2021Change of Director's Interest Notice - T Williamson1.0 MBApril 1, 2021Change of Director's Interest Notice - G Mize1.0 MBApril 1, 2021Final Director's Interest Notice - S Tregoning1.0 MBApril 1, 2021United Malt update on UK facilities121.1 KBFebruary 8, 2021Change of Director's Interest Notice - G Mize1.0 MBMarch 31, 2021Change of Director's Interest Notice - B Gibson1.0 MBMarch 31, 2021Change of Director's Interest Notice - G Mize - 05 January 20211.0 MBApril 1, 2021
ASX Announcements 2020
Change of Director's Interest Notice - M Palmquist522.5 KBApril 1, 2021Appendix 3G532.0 KBApril 1, 2021United Malt Notice of Annual General Meeting 2021158.1 KBApril 1, 2021Change of Director's Interest Notice - T Williamson1.0 MBApril 1, 2021FY20 ASX Results Release128.3 KBNovember 17, 2020Sustainability Report FY205.8 MBNovember 18, 2020UMG_FY2020_Results_Presentation4.4 MBNovember 17, 2020FY20 Dividend Statement ASX release190.8 KBNovember 17, 2020Appendix 4G210.0 KBNovember 17, 20202020 Corporate Governance Statement6.7 MBNovember 17, 2020Notice to shareholders - Dividend payment697.8 KBApril 1, 2021Initial Director's Interest Notice - G W Mize200.5 KBApril 1, 2021United Malt Board Succession108.9 KBOctober 22, 2020Change of Director's Interest Notice - M Palmquist 29May20201.0 MBJune 3, 2020Change of Director's Interest Notice - G Bradley 29May20201.0 MBJune 3, 2020Becoming a substantial holder194.7 KBJune 3, 2020UBS Analyst Briefing Presentation867.3 KBSeptember 8, 2020United Malt Upgrades Perth Malting Plant132.8 KBSeptember 8, 2020Change of Director's Interest Notice - S Tregoning 20May20201.0 MBJune 3, 2020Change of Director's Interest Notice - M Palmquist 2226May20201.0 MBJune 3, 2020Change of Director's Interest Notice - T Williamson 2126May20201.0 MBJune 3, 2020United Malt Share Purchase Plan Opens3.4 MBJune 3, 2020Cleansing Notice104.1 KBMay 20, 2020United Malt successfully completes Shares Purchase Plan344.0 KBJune 22, 2020Appendix 2A291.6 KBMay 19, 2020United Malt successfully completes A$140m Institutional Placement351.0 KBMay 14, 2020Relief from reporting requirements for half-year ended 31-Mar168.5 KBMay 14, 2020Appendix 3B - Placement and SPP 3451-3609-0383 v.3669.2 KBMay 14, 2020United Malt announces equity raising and business update159.1 KBMay 14, 2020Equity raising and business update presentation1.0 MBMay 14, 2020Top 20 and Distribution Schedule Combined1.2 MBApril 8, 2020Change of Director's Interest Notice - J McAloon1.1 MBApril 9, 2020Change of Director's Interest Notice - G Bradley1.1 MBApril 9, 2020Change of Director's Interest Notice - B Gibson1.1 MBApril 9, 2020Change of Director's Interest Notice - T Williamson1.1 MBApril 9, 2020Change of Director's Interest Notice - S Tregoning1.1 MBApril 9, 2020Change of Director's Interest Notice - M Palmquist1.1 MBApril 9, 2020Initial Director's Interest Notice - J McAloon1.1 MBApril 9, 2020Initial Director's Interest Notice - G Bradley1.1 MBApril 9, 2020Initial Director's Interest Notice - B Gibson1.1 MBApril 9, 2020Initial Director's Interest Notice - T Williamson1.1 MBApril 9, 2020Initial Director's Interest Notice - S Tregoning1.1 MBApril 9, 2020Initial Director's Interest Notice - M Palmquist1.1 MBApril 9, 2020
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