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Liberty Place Level 41 161 Castlereagh St Sydney NSW 2000 Locked Bag A14 Sydney South NSW 1235
Tel : 1300 554 474The company's syndicated debt facility extended to March 31, 2027, with a waiver on default events until March 16, 2026. Reinstatement of ASX securities anticipated by early March 2026. | 19/12/2025 |
The company announces the appointment of BDO Audit Pty Ltd as its new auditor effective 15 December 2025, following the resignation of PKF Melbourne Audit & Assurance Pty Ltd. This change complies with Section 327D of the Corporations Act 2001. A resolution to ratify BDO's appointment will be presented at the next General Meeting. BDO will conduct a full audit for the half-year results to 31 December 2025. | 15/12/2025 |
The company releases the results of its annual general meeting. | 01/12/2025 |
The company releases the CEO's address as well as the Chair's address to shareholders for the 2025 annual general meeting. | 28/11/2025 |
The company updated on its securities reinstatement. Following discussions with ASX, an unmodified audit report for the half-year ending December 2025 will suffice for compliance with Listing Rule 19.11A. DGL expects reinstatement by February or March 2026, aiming to address shareholder concerns about the prolonged suspension. Further updates will follow. | 20/11/2025 |
The company has successfully sold three non-strategic properties, generating approximately $25.6 million in net proceeds exceeding book value by $0.7 million, which has been used to reduce net debt by about 22%. | 20/11/2025 |
The company lodges its notice of cessation of securities. | 18/11/2025 |
The company releases its response to an ASX query letter. | 11/11/2025 |
The company will hold its annual general meeting virtually on 28 November 2025 at 2:00pm (AEDT). | 27/10/2025 |
The company lodges its corporate governance statement and appendix 4G. | 22/10/2025 |
On 1 October 2025, the company's securities were suspended under Listing Rule 17.5 due to non-lodgement of audited accounts. The suspension, based on the disclaimer of opinion in the auditor's report, will persist until ASX confirms DGL's compliance with Listing Rules for reinstatement. | 17/10/2025 |
The company reported an additional goodwill impairment of $3.2 million, increasing Net Loss After Tax to $27.9 million. The auditor issued a Disclaimer of Opinion due to stocktake variances and concerns over internal controls. ASX reinstatement depends on compliance with Listing Rules. | 17/10/2025 |
The company lodges its annual report to shareholders for 2025. | 17/10/2025 |
The securities of the company will be suspended from quotation under Listing Rule 17.5 starting 1 October 2025, due to the failure to lodge the required periodic report by the deadline. If the report is submitted between the market announcements office's closure on 30 September 2025 and the suspension, the securities will typically be reinstated for trading the following day. | 01/10/2025 |
listed entity carried for record purposes only | 24/05/2021 |
Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 31/03/2025 | Simon Henry | 85,263 | $0.501 | $42,699.00 |
| 26/03/2025 | Simon Henry | 54,709 | $0.495 | $27,061.00 |
| 21/03/2025 | John West | 100,000 | $0.487 | $48,740.00 |
| 21/03/2025 | Simon Henry | 256,337 | $0.472 | $120,975.00 |
| 14/03/2025 | Simon Henry | 200,001 | $0.465 | $93,088.00 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Tim Hosking | Chairman | 31/08/2023 |
| Alex Wing | COO | 01/01/2024 |
| Gagan Singh | CFO | 23/10/2025 |
| Elizabeth Smith | Non Exec Director | 03/03/2025 |
| John West | Non Exec Director | 31/08/2023 |
| Simon Henry | Executive Director, CEO | 24/05/2021 |
| Andrew Draffin | Company Secretary | 16/10/2025 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|
Date of first appointment, title may have changed.
