1300SMILES Announcements

2010

(Click the links to download the PDF reports)

Half Yearly Report - released 19th Feb 2010 (1.3Mb)

2009 Interim Dividend (6.5c) Fully Franked - released 19th Feb 2010

Letter From the Managing Director - released 19th Feb 2010

Media Release: Solid Growth, Dividend Up 20% - released 19th Feb 2010

2009

(Click the links to download the PDF reports)

Dental Group continues to Smile - released 26th November 2009

Results of Annual General Meeting - released 26th November 2009

Managing Directors address to Annual General Meeting - released 26th November 2009

ASX - Confirmation of Managing Directors Address to AGM - Fax sent by ASX 26th November 2009

Notice of Annual General Meeting/Proxy Form - released 7th October 2009

Appendix 3B - released 2ndSeptember 2009

ASX ANNOUNCEMENT - 2009 FINAL DIVIDEND (6.0c) FULLY FRANKED - released 6th August 2009

1300SMILES Annual Report for the Year Ended 30 June 2009 - Released 6th August 2009

Listed QLD Dental group services Perth practices - released 13th March 2009

2009 Interim Dividend (5.4c) Fully Franked - released 20th Feb 2009

Half Yearly Report - released 20th Feb 2009

Letter From the Managing Director - released 20th Feb 2009

Smiles All Round - released 20th Feb 2009

2008

Announcement of buy-back - Appendix 3C - released 22nd of December 2008

1300SMILES thiriving in tough times - up 67% - released 28th of Novemeber 2008

Results of Meeting - released 27th of November 2008

Managing Director's address to shareholders - released 27th of November 2008

67% Profit Increase For First Half released 24th November 2008

Profit Forecast Leaves Dental Group Smiling released 24th November 2008

Notice of AGM for release to ASX released 21st November 2008

Business Acumen Queensland released 1st September 2008

Notice of Annual General Meeting 11.11.08
 

Appendix 3B New Issue Announcement
 

Appendix 4E - Preliminary Final Report released 13th August 2008
 

1300SMILES Annual Report released 13th August 2008
 

Smiles all round as dental group posts record profit released 13th August 2008
 

Final Dividend Announcement released 13th August 2008
 

Bundaberg Acquisition released 27 June 2008
 

Appendix 3Y - Change of Director's Interest Noticereleased 16 June 2008

ABN AMRO Newsletter released 29 April 2008
 

1300SMILES... This Week's Stock Pick released 29 April 2008
 

Dental practice acquisition in Toowoomba completed - released 18th April 08
 

Dental practice amalgamation in Townsville completed released 25 Mar 2008

Confirmation of Interim dividend fully franked released 25 Feb 2008

Half Yearly Reports & Accounts released 22 Feb 2008

Dental practice amalgamation in Townsville released 19 Feb 2008

Acquisition of Toowoomba practice released 18 Feb 2008

Clarification - Rockhampton acquisition completion 25 Jan 08 released 29 Jan 2008

Practice acquisition released 25 January 2008


2007

Change of Company Secretary released 30 November 2007

Change of Director's Interest Notice released 30 November 2007

Results of Meetingreleased 28 November 2007
 

Managing Directors Address to Annual General Meetingreleased 28 November 2007
 

Final Director`s Interest Noticereleased 28 November 2007
 

Retirement of Non-Executive Directorreleased 28 November 2007
 

Significant Acquisition of Dental Practice in Rockhamptonreleased 28 November 2007
 

Change of CFO and Company Secretaryreleased 1 November 2007
 

Annual Report to shareholdersreleased 25 October 2007
 

Notice of Annual General Meeting/Proxy Formreleased 25 October 2007
 

Amendment to Director's Initial Interest Noticereleased 01 October 2007
 

Initial Director's Interest Noticereleased 28 September 2007
 

Appointment of Director and Chairmanreleased 26 September 2007
 

Final Director's Interest Noticereleased 26 September 2007

Resignation of Chairmanreleased 26 September 2007

Caloundra Practice Acquisition Settlesreleased 20 September 2007

Change of Director's Interest Noticereleased 14 September 2007

Change of Director's Interest Noticereleased 10 September 2007

Significant Acquisition Sunshine Coastreleased 5 September 2007

Dividend Detailsreleased 31 August 2007

Annual Report to Shareholdersreleased 28 August 2007

Preliminary Final Reportreleased 28 August 2007

Shareholder Letter RE Election Noticereleased 28 August 2007

Change of Director`s Interest Noticereleased 16 July 2007

Appointment of CFO and Company Secretaryreleased 4 July 2007

Change of Director's Interest Noticereleased 20 March 2007

Significant South-East QLD acquisitionsreleased 19 March 2007

Change of Director's Interest Noticereleased 9 March 2007

Change of Director's Interest Noticereleased 9 March 2007

Interim Dividennd Record Datereleased 23 February 2007

Half Yearly Report & Half Year Accounts released 23 February 2007

Change of Registered office addressreleased 21 February 2007

Acquisition & Expansion of Gladstone Dental Centrereleased 20 February 2007

Final Director's Interest Noticereleased 25 January 2007

Initial Director's Interest Noticereleased 25 January 2007

Director Appointment & Resignationreleased 25 January 2007

2006

Director Appointmentreleased 20 November 2006

AGM Presentationreleased 20 November 2006

Results of AGM Meetingreleased 20 November 2006

Annual Report 2006released 14 September 2006

Appendix 4E Preliminary Final Report 2006released 14 September 2006

South East Qld Expansionreleased 14 June 2006

$1.98 Million Placement to Gandel Groupreleased 13 June 2006

Director Resignationreleased 9 June 2006

Half Year Reportreleased 16 March 2006

Change of Share Registry released 23 January 2006

Change of Substantial Share Holdingsreleased 12 January 2006

2005

Results of AGM Meetingreleased 21 November 2005

Managing Directors Report - AGM 21/11/05released 21 November 2005

Notice of AGMreleased 21 October 2005

Change of Director's Interest Noticereleased 14 October 2005

Limited On-Market Sale of Existing Sharesreleased 14 October 2005

Final Dividend Frankedreleased 3 October 2005

Final Dividend Announcementreleased 28 September 2005

Annual Report 2005released 8 September 2005

Appendix 4E Preliminary Final Report 2005released 8 September 2005

New Issue Announcement released 30 June 2005

Change of Director's Interestreleased 20 June 2005

Secretary Resignationreleased 21 May 2005

Dividend Announcement released 8 April 2005

Maiden Dividend Announcementreleased 21 March 2005

Director's Interestreleased 18 March 2005 ontent.