Announcements & Circulars
Year:
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2 December 2021Monthly Return for Equity Issuer on Movements in Securities for the month ended 30 November 2021
23 November 2021Supplemental Announcement - Discloseable Transaction Provision of Guarantee
17 November 2021Discloseable Transaction Provision of Guarantee
4 November 2021Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 October
4 October 2021Monthly Return for Equity Issuer on Movements in Securities for the month ended 30 September 2021
29 September 2021Appointment of Independent Non-Executive Director and changes in composition of Board Committees
29 September 2021List of Directors and their Role and Function
28 September 2021Interim Report 2021
3 September 2021Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 August 2021
30 August 2021Announcement of Interim Results for the Six Months ended 30 June 2021
16 August 2021Date of Board Meeting
12 August 2021Poll results of the Extraordinary General Meeting held on 11 August 2021
2 August 2021Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 July 2021
30 July 2021Environmental, Social and Governance Report 2020
23 July 2021Proposed Appointment of Auditor
2 July 2021POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 JUNE 2021; ANDRETIREMENT OF DIRECTORS AND CHANGES IN COMPOSITION OF BOARD COMMITTEES
2 July 2021LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2 July 2021Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
2 June 2021Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
28 May 2021PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND NOTICE OF ANNUAL GENERAL MEETING
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