News & Announcements

Stay informed of Calibre's projects, people and share price 
  1. Calibre Announces Appointment of Peter Massey as Managing Director & CEO

    At Calibre's Annual General Meeting today; Chairman Geoff Tomlinson announced the appointment of Mr Peter Massey as Managing Director and Chief Executive Officer, effective immediately. Peter Massey has been Calibre’s Interim Chief Executive Officer since September 2016 and the Chief Financial Officer and Company Secretary since February 2014. Read More

    1. Results of 2016 Annual General Meeting

      Calibre’s 2016 Annual General Meeting was held today at Norton Rose Fulbright Australia, Level 18 Grosvenor Place, 225 George Street, Sydney. All resolutions were passed and details of the results of business conducted at the meeting are attached to this announcement. Read More

      1. Chairman’s and MD & CEO’s Address at 2016 Annual General Meeting

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        1. 2016 Annual Report

          Calibre is pleased to announce release of its 2016 Annual Report. Read More

          1. Notice of 2016 Annual General Meeting

            Notice is given that the 2016 Annual General Meeting of the Company will be held at: Norton Rose Fulbright, Level 18 Grosvenor Place, 225 George Street, Sydney NSW 2000 on: Wednesday, 30 November 2016 at 10.00 am (AEDT). Read More

            1. Calibre Announces MD & CEO Resignation and Interim CEO

              Calibre today announced the resignation of its Managing Director & CEO Peter Reichler. The Board has appointed existing Calibre Group Chief Financial Officer and Company Secretary Peter Massey as Interim Chief Executive Officer. Read More

              1. Annual Financial Report Year End 30 June 2016

                Calibre today released its audited financial results for the year ending 30 June 2016. Read More

                1. ASIC Approves Low Volume Financial Market

                  Calibre is pleased to announce that ASIC has granted approval for Calibre to operate a Low Volume Financial Market in accordance with the Corporations Act exemption. Read More

                  1. Change of Calibre Group Registered Office

                    Calibre has changed its registered office and principal place of business. Read More

                    1. Results of General Meeting 3 May 2016

                      Calibre today held a General Meeting in Sydney. Shareholders approved the Resolution put to the meeting which is attached to this announcement. Read More

Contact

Monique Roberts

+61 7 3895 3444
Monique.Roberts@calibregroup.com


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