Fusion Finance Limited: board meetings

22 records, the earliest from 28 Nov 2022. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.

22 shown.

Sign in to see more, or upgrade your plan to see the full history. Sign in

DatePurposeNotes
10 Aug 2026Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2026
15 May 2026Financial Results/Other business mattersTo consider and approve the financial results for the quarter and financial year ended March 31, 2026.
6 Feb 2026Financial ResultsTo consider and approve the financial results for the period ended December 31, 2025
29 Dec 2025Fund RaisingTo consider Fund Raising
16 Dec 2025Fund RaisingTo consider Fund Raising by issuance of non-convertible debentures on a private placement basis.
4 Nov 2025Financial Results/Fund RaisingTo consider and approve the financial results for the period ended September 30, 2025 and Fund Raising
8 Aug 2025Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2025
23 May 2025Financial ResultsThe Board Meeting of the Company is scheduled to be held on Friday, May 23, 2025, inter-alia to consider and approve the Audited Financial Results of the Company for the Quarter and Year ended on March 31, 2025.
29 Mar 2025Fund RaisingTo consider Fund Raising and discuss and decide various matters in connection with the Rights Issue, such as the determination of the Rights Issue price, related payment mechanism, rights entitlement ratio and other incidental matters thereto.
12 Feb 2025Financial ResultsTo consider and approve the financial results for the period ended December 31, 2024

Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.