Announcements

> 1H24 Results Appendix 4D

> Investor Presentation

Quarterly Activities Report: Appendix 4C, 25 January 2024

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Previous Announcements

2023 Announcements

Millennium enters into Scheme Implementation Agreement with SoftBank Robotics Singapore – 21 December

Results of AGM

Annual General Meeting Documents, 22 November

> Chairman’s Address

> CEO Address

> AGM Presentation

Notification of cessation of securities

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Quarterly Activities Report and Appendix 4C – Correction of typographical error

Appendix 4G and Corporate Governance Statement

Notice of Annual General Meeting

Annual Report to Shareholders

September Quarterly Activities Report and Appendix 4C, 20 October

Notice Required Under ASX Listing Rule 3.13.1

FY22 Full Year Results: 21 August 2023

Quarterly Activities, Appendix 4C September

> Results and Appendix 4E

Quarterly Activities, Appendix 4C, June

Quarterly Activities, Appendix 4C March

Company Financial Results 1H23, 23 February

> 1H23 Results Appendix 4D

December Quarterly Activities Report and Appendix 4C, 23 January 2023

2022 Announcements

Resignation of Chief Financial Officer, 6 December

Annual General Meeting Documents, 30 November

> Chairman’s Address

> CEO Address

> AGM Presentation

Business Sales Update, 4 October

Appendix 4G and Corporate Governance Statement, 28 October

Notice of Annual General Meeting, 24 October

Annual Report to Shareholders

FY22 Full Year Results: 22 August 2022

> Results and Appendix 4E

Quarterly Activities, Appendix 4C September

Quarterly Activities, Appendix 4C, June

Announcement of Contract Extensions

Quarterly Activities, Appendix 4C March

Substantial Holder, Change of interest 3 March 2022

Resignation of CEO: 28 February

Company Financial Results 1H22, 24 February

> 1H22 Results Appendix 4D

December Quarterly Activities Report and Appendix 4C, 24 January

2021 Announcements

Purchase of 49% interest in Codee Cleaning Services, 7 December

>MIL acquires 49% in Codee

Appointment of Corporate Advisor, 7 December

>Appointment of Corporate Advisor 7 December

Results of Annual General Meeting

>Results of Annual General Meeting

Annual General Meeting documents: 29 November 2021

Chairman’s Address

> CEO’s Address

> AGM Presentation 2021

September Quarter Results Summary & Outlook

MIL Millennium RaaS update 2021 10 25

Appendix 4G and Corporate Governance Statement 2021

Appendix 4G and Corporate Governance Statement 2021

Notice of Annual General Meeting/ Proxy Form, 2021

Notice of Annual General Meeting 2021

Quarterly Activities, Appendix 4C Cash Flow Report

>Quarterly Activities Report, September

Performance Rights Plan, 21 October 2021

>Performance Rights Plan

Proposed issue of Securities, 21 October 2021

> Proposed Issue of Securities 211021

Quarterly Activities, Appendix 4C Cash Flow Report

>Quarterly Activities Report, September

Contracts Update: Victoria, 4 October 2021

New and extended contracts Awarded

Millennium Service Group Results Summary & Outlook: 16 August 2021

> RAAS results summary and outlook 18 August 2021

FY21 Full Year Results: 16 August 2021

> FY21 Full Year Results Announcement (pdf)

> FY21 Full Year Results Presentation (pdf)

> FY21 Full Year Results Appendix 4E (pdf)

Contracts Update: 2 August 2021

> Contracts-Update (pdf)

Change Of Interests Of Substantial Shareholder Notice: 30 June 2021

> Notice Of Change Of Interest Of Substantial Shareholder (pdf)

Updated People And Risk Committee Charter: 16 June 2021

> People and Risk Committee Charter (pdf)

Resignation and Appointment Of CEO: 17 May 12021

> Resignation and Appointment Of CEO (pdf)

March 2021 Quarterly Activities Report and Appendix 4C: 28 April 2021

March 2021 Quarterly Activities Report and Appendix 4C (pdf)

Audit Committee Charter Updated and Adopted By The Board: 27 April 2021

> Audit Committee Charter (pdf)

Initial Director’s Interest Notice, Darren Perry: 5 March 2021

Appointment Of Non-Executive Director, Darren Perry: 5 March 2021

> Appointment Of Non-Executive Director, Darren Perry (pdf)

Final Director’s Interest Notice: 1 March 2021

FY21 Half Year Results: 23 February 2021

> FY21 H1 Results Announcement (pdf)

> FY21 H1 Results Presentation (pdf)

> FY21 H1 Results Appendix 4E (pdf)

Becoming A Substantial Holder: 28 January 2021

2020 Announcements

Change Of Director’s Interest Notice – 14 December 2020

Appointment of Stuart Grimshaw as Chairman – 3 December 2020

FY20 Full Year Results Appendix 4E
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FY20 Full Year Results Letter to Shareholders
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FY20 Full Year Results Presentation
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Appointment of Stuart Grimshaw as Chairman – 3 December 2020

Initial Director’s Interest Notices (Stuart Grimshaw and Rohan Garnett) – 3 December 2020

Retirement Of Chairman – Roger Smeed – 2 December 2020

Appointment of Two Non-Executive Directors – 24 November 2020

2020 Millennium Services Group Annual General Meeting – 24 November 2020

CEO Report to the 2020 AGM
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Chairman’s Address to the 2020 AGM
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CEO Report to the 2020 AGM – presentation
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Letter to ASX – Results of the 2020 AGM
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Notification Of Renewed Banking Facility – 29 October 2020

Change In Substantial Shareholding – 16 October 2020

Change In Substantial Shareholding – 12 October 2020

Ceasing to be a substantial holder – Stephen Lidbury
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Becoming a substantial holder – Mr Stephen Michael Lidbury & Mrs Joanne Lidbury
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Becoming a substantial holder Amendment – Mr Stephen Michael Lidbury & Mrs Joanne Lidbury
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COVID19 Business Update – 26 May 2020

FY20 Half Year Results – 18 February 2020

FY20 H1 Results Announcement
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FY20 H1 Results Presentation
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FY20 H1 Appendix 4D
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2019 Announcements

Millennium Signs Long-Term Contracts Worth $118M – 5 December 2019

2019 Millennium Services Group Annual General Meeting – 27 November 2019

2019 AGM Presentation
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2019 AGM Chairman’s Address
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2019 AGM CEO’s Address
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2019 AGM Meeting Results
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Notice Of 2019 Annual General Meeting – 25 October 2019

FY19 Annual Report, Appendix 4G & Corporate Governance Statement – 25 October 2019

FY19 Annual Report 2019
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Appendix 4G and Corporate Governance Statement
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Millennium’s Expansion in NZ Continues – 9 October 2019

Change Of Director’s Interest Notice – 27 September 2019

Ceasing To Be A Substantial Holder – 23 September 2019

Ceasing To Be A Substantial Holder – 10 September 2019

FY19 Annual Results – 29 August 2019

Letter from the Chairman
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4E Annual Results Report
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FY19 Annual Results Presentation
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Change Of Director’s Interest Notice – 1 April 2019

Change Of Interest In Substantial Holder – 11 March 2019

Final Director’s Interest Notice – 7 March 2019

Resignation Of Non-Executive Director – 7 March 2019

1H19 Results – 28 February 2019

FY19 First Half Results Presentation
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FY19 First Half Results Announcement – Final (updated)
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FY19 First Half Report & Accounts – Appendix 4D-31122018 – Final
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Initial Director’s Interest Notice – 15 February 2019

Appointment Of New CEO – Darren Boyd – 24 January 2019

2018 Announcements

Appointment Of CoSec – Michael Constable – 7 December 2018

2018 AGM – 4 December 2018

2018 AGM Results – 27 November 2018
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2018 AGM Chairman’s Address
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Restructure And Earnings Guidance 27-11-18 – 4 December 2018

Change Of Interests Of Substantial Holder – 3 December 2018

Notice Of Initial Substantial Holder – 27 November 2018

Senior Management And Board Changes – 22 November 2018

Final Director’s Interest Notice – 21 November 2018

Notice Of Ceasing To Be A Substantial Holder – 5 November 2018

Market Update – Whole Of Business Review – 1 November 2018

FY18 Annual Report, Appendix 4G & Corporate Governance Statement – 26 October 2018

Millennium Annual Report 2018
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Appendix 4G and Corporate Governance Statement 2018
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Notice Of Annual General Meeting 2018 – Tuesday, 27 November 2018 At 10:00 AM AEDST – 26 October 2018

Board Appointment – 17 October 2018

Initial Director’s Interest Notice – 17 October 2018

Company Secretary Appointment – 12 October 2018

Initial Directors Interest X 2 – 6 October 2018

Final Directors Interest X 3 – 6 October 2018

Final Directors Interest X 2 – 6 October 2018

Section 249D Notice And Resignation Of Directors – 4 October 2018

Millennium Board Changes – 28 September 2018

Millennium Senior Executive Appointments – 19 September 2018

Notice Of Ceasing To Be A Substantial Holder – 14 September 2018

Notice Of Change Of Interests Of Substantial Holder – 13 September 2018

Becoming A Substantial Holder – 13 September 2018

Change In Substantial Holding – 11 September 2018

2018 Annual Results – 31 August 2018

Millennium Services Group Ltd – Final Appendix 4E and Financial Statements
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FY18 Results Presentation
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ASX Announcement FY18 Announcement
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Notice Of Ceasing To Be A Substantial Holder – 30 August 2018

Notice Of Change Of Interests Of Substantial Holder – 27 August 2018

Release Of 2018 Full Year Results & Investor Conference Call – 24 August 2018

Change In Substantial Holding – 17 August 2018

Change In Substantial Holding – 7 August 2018

Release Of FY18 Results And Investor Conference Call – 3 August 2018

Change In Substantial Holding – 16 July 2018

Change In Substantial Holding – 1 June 2018

Becoming A Substantial Holder – 2 May 2018

Millennium Wins New Contracts – 26 April 2018

Change Of Director’s Interest Notice – 26 April 26, 2018

Change Of Director’s Interest Notice – 18 April 2018

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Change In Substantial Holding – 13 April 2018

Change Of Director’s Interest Notice – 10 April 2018

Change Of Director’s Interest Notice – 15 March 2018

Change In Substantial Holding CBA – 14 March 2018

Change In Substantial Holding – 9 March 2018

1H18 Results – 27 February 2018

1H18 Results ASX Announcement
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Appendix 4D-Millennium Services Group Ltd-31 Dec 2017
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1H18 Investor Presentation
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ASX Announcement Resignation Of CFO And Company Secretary – 5 February 2018

2017 Announcements

FY17 AGM – 27 November 2017

Voting Results of 2017 AGM
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FY17 AGM Presentation
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FY17 AGM Chairman’s Address
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Final Director’s Interest Notice – 31 October 2017

Initial Director’s Interest Notice – 31 October 2017

2017 Annual Report, Notice Of AGM & Appendix 4G – 27 October 2017

Appendix 4G 2017
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Millennium Notice of Annual General Meeting 2017
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Millennium Annual Report 2017
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Changes To The Board – 27 October 2017

Notification Of Dividend Distribution – Update – 28 August 2017

Notification Of Dividend Distribution – 28 August 2017

FY17 Results – 28 August 2017

FY17 Investor Presentation
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FY17 Results ASX Announcement
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4E Preliminary Final Report
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Notice Of FY17 Results Date – 4 August 2017

Initial Director’s Interest Notice – 3 July 2017

Final Director’s Interest Notice – 3 July 2017

Appointment Of New CEO Craig Hanley – 27 June 2017

Change Of Director’s Interest Notice – 5 April 2017

S&P Dow Jones Indices Announces March 2017 Rebalance – 10 March 2017

Change Of Director’s Interest Notice – 7 March 2017

1H17 Results – 28 February 2017

Notice of dividend distribution
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FY17 Interim Results
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FY17 Interim Results Presentation
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FY17 Interim Results Announcement
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4D Half Year Report
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Notice Of FY17 Interim Results Date – 3 February 2017

Change Of Director’s Interest Notice – 30 January 2017

Notice To All Millennium Employees – 23 January 2017

Notice Of Ceasing To Be A Substantial Holder – 20 January 2017

Change In Director’s Interest Notice – 3 January 2017

2016 Announcements

Change Of Directors Interest Notice – 13 December 2016

Change of Directors Interest Notice Gregory Henry McCormack
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Change of Directors Interest Notice Mark Richard Baldwin
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Change Of Director’s Interest Notice – 28 November 2016

2016 Annual General Meeting – 28 November 2016

2016 AGM Chairman & CEO Address
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2016 AGM Chairman & CEO Presentation
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Results of 2016 Annual General Meeting
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Notice Of Initial Substantial Holder – 25 November 2016

Notice of Initial Substantial Holder Tomi Sasha Holdings
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Notice of Initial Substantial Holder SG Hiscock & Company
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Notice of Initial Substantial Holder Royce Galea Pty Ltd
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Notice of Initial Substantial Holder Stephen Lidbury
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Change Of Directors Interest Notice – 31 October 2016

Change of Directors Interest Notice Peter McKenzie Anderson
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Change of Directors Interest Notice Gregory Henry McCormack
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2016 Annual Report, Notice Of AGM & Appendix 4G – 27 October 2016

Notice of 2016 Annual General Meeting
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Appendix 4G Key to Disclosures Corporate Governance Council Principles & Recommendations
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2016 Annual Report to Shareholders
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Initial Director’s Interest Notice – 26 October 2016

Millennium Completes Acquisition Of Airlite Group – 25 October 2016

Millennium To Acquire Airlite Group – 21 October 2016

Notice Of Dividend Distribution – 2 September 2016

FY16 Full Year Results – 29 August 2016

ASX Announcement – FY16 Full Year Results
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FY16 Results Presentation
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FY16 Appendix 4E and Consolidated Financial Statements
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Notice Of FY16 Results Date – 1 August 2016

Profit Guidance – 4 July 2016

Appointment Of Chief Financial Officer – 18 May 2016

Becoming A Substantial Holder – 16 May 2016

Change In Substantial Holding – 16 May 2016

ASIC Relief For First Half Year Financial Reports – 26 April 2016

Resignation Of CFO & Company Secretary – 18 April 2016

S&P Dow Jones Announces March Quarterly Review – 11 March 2016

Millennium Secures 12 New Cleaning Contracts – 1 March 2016