Announcements & Circulars
Year:
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5 December 2023Monthly Return for Equity Issuer on Movements in Securities for the month ended 30 November 2023
2 November 2023Return for Equity Issuer on Movements in Securities for the month ended 31 October 2023
3 October 2023Return for Equity Issuer on Movements in Securities for the month ended 30 September 2023
28 September 2023INTERIM REPORT 2023
4 September 2023Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 August 2023
31 August 2023ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023
24 August 2023PROFIT WARNING
18 August 2023DATE OF BOARD MEETING
1 August 2023Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 July 2023
24 July 2023SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO RESIGNATION OF DIRECTOR
21 July 2023RESIGNATION AND APPOINTMENT OF EXECUTIVE DIRECTORS AND CHANGE OF AUTHORISED REPRESENTATIVE, PROCESS AGENT AND COMPOSITION OF BOARD COMMITTEES
21 July 2023LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
5 July 2023Monthly Return for Equity Issuer on Movements in Securities for the month ended 30 June 2023
30 June 2023POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 JUNE 2023
30 June 2023AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
1 June 2023Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 May 2023
30 May 2023NOTICE OF ANNUAL GENERAL MEETING
30 May 2023FORM OF PROXY
30 May 2023PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND PROPOSED ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION
30 May 2023Annual General Meeting 2023 Circular
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