Announcements

2021

DateAnnouncement
22-October-2021Appendix 3B – Application for quotation of Securities
5-October-2021Re-domiciliation Scheme Implemented
5-October-2021Post-Quotation Disclosure
5-October-2021Initial Substantial Holders Notice
5-October-2021Appendix 3Xs - BLY Directors
1-October-2021Completion of Recapitalisation Debt Update
30-September-2021Admission to ASX Official List
29-September-2021Re-Domiciliation Scheme Becomes Effective
29-September-2021Admission and Commencement of Quotation – Deferred Settlement
29-September-2021Appendix 1A, Information Form and Checklist - Annexure III
29-September-2021Information Memorandum
29-September-2021Securities Trading Policy
29-September-2021Pre-Quotation Disclosure
29-September-2021Articles and By laws
29-September-2021Scheme Booklet
28-September-2021Appendix 3Y – Directors Interest Notice – Jason Ireland
28-September-2021Court Approves Re-Domiciliation
24-September-2021Appendix 3Y – Directors Interest Notice – Robert Smith
24-September-2021Cessation of Shares - SBB
24-September-2021Notification of Share Buy Back
24-September-2021S&P Global Rating Upgrade
24-September-2021Completion of Recapitalisation
24-September-2021Application of Shares for SPP
24-September-2021Issuance of Shares - Recapitalisation
24-September-2021Issuance of Warrants - Recapitalisation
22-September-2021Recapitalisation Update – Chapter 15 proceeding approved and Share Consolidation completed
22-September-2021Appendix 3Y – Directors Interest Notices
17-September-2021Recapitalisation Update – Creditors’ Schemes become effective
17-September-2021Recapitalisation Update – Appendix 3B Proposed issue of Securities
16-September-2021Recapitalisation Update – Supreme Court approves Creditors’s Schemes
9-September-2021Company Enters Into New Credit Facility and Extends Existing Facility
8-September-2021Shareholder approval of Comprehensive Recapitalisation and Re-Domiciliation Initiatives
7-September-2021Recapitalisation Update - Shareholder & Creditor participations
31-August-2021Secured and Unsecured Creditors’ Schemes Meetings Results
27-August-20218 SEP 2021 Shareholder meetings moving to virtual only
26-August-20212021 Half Year Financial Report and Appendix 4D
26-August-20212021 Half Year Results Press Release
26-August-20212021 Half Year Results Presentation
20-August-2021Shareholder Voting Reminder Letter
05-August-2021Despatch of Shareholder Materials
02-August-2021First-Half Announcement Results Call
29-July-2021First Half Trading Update & Appendix 4C
29-July-2021Boart Longyear Recapitalisation & Re-Domiciliation - First Court Hearing
29-July-2021Share Purchase Plan - Cleansing Notice
29-July-2021Appendix 3A.3 - Notification of Consolidation/Split
29-July-2021Appendix 3B - Proposed issue of Securities
29-July-2021Appendix 3C - Notification of buy-back
16-July-2021Boart Longyear Shareholder Letter
08-July-2021Key Executive Appointments
30-June-2021Amendments to Senior Secured Notes
08-June-2021Additional Financing & PIK Consent Approvals
04-June-2021Boart Longyear Moody’s Credit Rating Actions
26-May-2021Boart Longyear 2021 Annual General Meeting Presentation
26-May-20212021 Result of 2021 Annual General Meetings
20-May-2021Ratings Action S&P
17-May-2021Proposed amendments to Senior Secured Notes
13-May-2021Boart Longyear completes Strategic Review - Proposed Substantial Recapitalisation
29-April-2021Boart Longyear - 2021 First Quarter Results & Appendix 4C
26-April-20212021 AGM NOM and PROXY amendment
22-April-20212021 Virtual Annual General Meeting
15-April-2021Appendix 4G Statement
15-April-2021 Boart Longyear - Annual Report 2020
8-March-2021 Ratings Action - S&P Global
8-March-2021 Ratings Action - S&P Global
8-February-2021 Boart Longyear - Full-Year 2020 Results Call Details
7-January-2021 Boart Longyear - Engagement of Advisor

2020

DateAnnouncement
6-November-2020 Boart Longyear - Appendix 2A - NED Share Issue Q3 2020
6-November-2020 Boart Longyear - Change of Director's Interest Notice - Rubin McDougal
6-November-2020 Boart Longyear - Change of Director's Interest Notice - Tye Burt
6-November-2020 Boart Longyear - Change of Director's Interest Notice - Kevin McArthur
2-November-2020 Boart Longyear Announces Third Quarter 2020 Results
7-September-2020 Change of Director’s Interest Notice: Tye Burt, Kevin McArthur and Rubin McDougal
7-September-2020 Appendix 2A - Application for Quotation of Securities
27-August-2020Boart Longyear Announces First Half 2020 Results
14-August-2020Boart Longyear Key Executive Appointments
11-August-2020Change of Director’s Interest Notice - Jeffrey Olsen
07-August-2020Boart Longyear - Half-Year 2020 Results Update and Announcement Date Details
31-July-2020Boart Longyear - Results of 2020 Annual General Meeting
31-July-2020Boart Longyear Annual General Meeting - CEO’s Presentation
24-July-2020Boart Longyear - Restatement of 31 December 2019 Accounts - No Impact to Liquidity or Reported EBITDA
2-July-2020Boart Longyear - Debt Rating Agency Actions - July 2020
23-June-2020Boart Longyear - Debt Rating Agency Actions
23-June-2020Boart Longyear - 2020 AGM Notice of Meeting, Proxy Form & Question Form
19-June-2020Boart Longyear proceeds with amendments to Senior Secured Notes
11-June-2020Boart Longyear announces new date for Virtual Annual General Meeting
28-May-2020Boart Longyear – Proposed amendments to Senior Secured Notes & COVID19 update
13-May-2020Boart Longyear – Amended Appendix 2A
7-May-2020Boart Longyear – Change of Director's Interest Notice - K McArthur
7-May-2020Boart Longyear – Change of Director's Interest Notice - T Burt
7-May-2020Boart Longyear – Appendix 2A
7-May-2020Boart Longyear – Proposed Issue of Securities – BLY
28-Apr-2020Boart Longyear – Lapse of Options
20-Apr-2020Boart Longyear – Q1 2020 Results and COVID-19 Statement
15-Apr-2020Boart Longyear – Corporate Governance Statement and Appendix 4G
15-Apr-2020Boart Longyear – Annual Report 2019
3-Apr-2020Boart Longyear – Deferral of 2020 AGM & Closing Date - Director Election Nominations
11-Mar-2020Boart Longyear – Calendar of Events for 2020
11-Mar-2020Boart Longyear – 2020 AGM Date & Closing Date - Director Election Nominations
10-Mar-2020Boart Longyear – Appendix 2A
10-Mar-2020Boart Longyear – Change of Director's Interest Notice - T Burt & K McArthur
10-Mar-2020Boart Longyear – Proposed Issue of Securities - BLY
2-Mar-2020Boart Longyear – Initial Director's Interest Notice - Rubin McDougal
2-Mar-2020Boart Longyear – Final Director's Interest Notice - Richard Wallman
2-Mar-2020Boart Longyear – Change to Board of Directors
28-Feb-2020Boart Longyear – FY2019 Results Investor Presentation
28-Feb-2020Boart Longyear – Appendix 4E and Annual Financial Report
28-Feb-2020Boart Longyear – Full-Year 2019 Results
6-Feb-2020Boart Longyear – Full-Year 2019 Results Update and Announcement Date Details
20-Jan-2020Boart Longyear – Changes to the Board of Directors
20-Jan-2020Boart Longyear – Final Director's Interest Notice - Kyle Cruz
20-Jan-2020Boart Longyear – Initial Director's Interest Notice - Conor Tochilin

2019

DateAnnouncement
14-Nov-19Boart Longyear – Change of Director's Interest Notice - Richard Wallman
14-Nov-19Boart Longyear – Change of Director's Interest Notice - Robert Smith
14-Nov-19Boart Longyear – Change of Director's Interest Notice - Jeffrey Olsen
14-Nov-19Boart Longyear – Change of Director's Interest Notice - James Kern
14-Nov-19Boart Longyear – Change of Director's Interest Notice - Jason Ireland
11-Nov-19Boart Longyear – Update - Consolidation/Split - BLY
11-Nov-19Boart Longyear – Completion of Share Consolidation
31-Oct-19Boart Longyear Announces Third Quarter 2019 Results
30-Oct-19 Boart Longyear – Update-Consolidation/Split - BLY
30-Oct-19 Boart Longyear – Results of Extraordinary General Meeting
25-Sep-19 Boart Longyear - Consolidation/Split - BLY
23-Sep-19 Boart Longyear - Late Lodgement of Appendix 3B
16-Sep-19 Boart Longyear - Notice of Extraordinary General Meeting and Proxy Form
2-Sep-19 Boart Longyear - Initial Director's Interest Notice - Kevin McArthur
2-Sep-19 Boart Longyear - Final Director's Interest Notice - M Randolph
27-Aug-19 Boart Longyear Announces First Half 2019 Results
27-Aug-19 Boart Longyear - Special General Meeting-Reverse Split (Share Consolidation)
26-Aug-19Boart Longyear - Final Director's Interest Notice - Gretchen McClain
26-Aug-19Boart Longyear - Initial Director's Interest Notice - Tye Burt
26-Aug-19Boart Longyear - Change to Board of Directors
9-Aug-19Boart Longyear - Half-year 2019 Results Announcement Date and Call Details
25-Jul-19Boart Longyear - Upsize and extension of Revolver Facilities
18-Jul-19Boart Longyear - Change of Director's Interest Notice - Richard Wallman
18-Jun-19 Boart Longyear - Notice of ceasing to be a substantial holder
17-Jun-19 Boart Longyear - Change in substantial holding
14-Jun-19 Boart Longyear – Amended Change of Director's Interest Notice - R Wallman
13-Jun-19 Boart Longyear – Change of Director's Interest Notice - Richard Wallman
13-Jun-19 Boart Longyear – Change of Director's Interest Notice - Robert Smith
13-Jun-19 Boart Longyear – Change of Director's Interest Notice - James Kern
13-Jun-19 Boart Longyear – Change of Director's Interest Notice - Jason Ireland
13-Jun-19 Boart Longyear – Change of Director's Interest Notice - Marcus Randolph
13-Jun-19 Boart Longyear – Change of Director's Interest Notice - Jeffrey Olsen
12-Jun-19 Boart Longyear Announces Board and Management Share Acquisition
11-Jun-19Boart Longyear - Change of Director's Interest Notice - Jeff Olsen
22-May-19 Boart Longyear - Results of 2019 Annual General Meeting
21-May-19Final Director's Interest Notice - Eric Waxman
20-May-19Boart Longyear Announces Changes to its Board of Directors
06-May-19Boart Longyear - Q1 2019 Results
16-Apr-19Boart Longyear - 2019 AGM Notice of Meeting, Proxy Form & Question
16-Apr-19Boart Longyear - Corporate Governance Statement & Appendix 4G
11-Mar-19S&P DJI Announces March 2019 Quarterly Rebalance
11-Mar-19Mar 11, 2019 Boart Longyear - Change of Director's Interest Notice - Richard Wallman
8-Mar-19Boart Longyear - Change of Director's Interest Notice - Richard Wallman
7-Mar-19Boart Longyear - Change in substantial holding
4-Mar-19Boart Longyear - Amended Appendix 3Y - R Wallman (transposition error)
4-Mar-19Boart Longyear - Date for 2019 Annual General Meeting
1-Mar-19Boart Longyear - Change of Director's Interest Notice - R Wallman
26-Feb-19Boart Longyear - 2018 Full Year Results
26-Feb-19Boart Longyear - 2018 Full Year Results Investor Presentation
26-Feb-19Boart Longyear - 2018 Full Year Results Announcement
26-Feb-19Boart Longyear - Appendix 4E Preliminary Financial Report 2018
8-Feb-19Boart Longyear - Update on Redomiciliation - Adjourned Second Court Hearing
31-Jan-19Boart Longyear - Full-Year 2018 Results Date and Investor Call Details
2-Jan-19Boart Longyear - Re-domiciliation - ASX LR 10.1. Waiver - US Debt Pushdown

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