Shareholders Communication
Year
2018
- AUDIT COMMITTEE - TERMS OF REFERENCE 31 December 2018
- MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2018 04 December 2018
- LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION 30 November 2018
- APPOINTMENT OF NON-EXECUTIVE DIRECTOR 22 November 2018
- MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2018 02 November 2018
- ANNUAL GENERAL MEETING HELD ON 30 OCTOBER 2018 POLL RESULTS 30 October 2018
- MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2018 02 October 2018
- REQUEST FORM FOR NON-REGISTERED HOLDERS 26 September 2018
- NOTIFICATION LETTER TO NON-REGISTERED HOLDERS - PUBLICATION OF THE ANNUAL REPORT AND CIRCULAR FOR THE YEAR ENDED 30 JUNE 2018 26 September 2018
- CHANGE REQUEST FORM 26 September 2018
- LETTER TO REGISTERED SHAREHOLDERS - PUBLICATION OF THE ANNUAL REPORT, CIRCULAR AND PROXY FORM FOR THE YEAR END 30 JUNE 2018 26 September 2018
- REPLY FORM 26 September 2018
- LETTER TO NEW REGISTERED SHAREHOLDERS - ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS 26 September 2018
- NOTICE OF ANNUAL GENERAL MEETING 26 September 2018
- FORM OF PROXY FOR 2018 ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) 26 September 2018
- PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING 26 September 2018
- RESTORATION OF PUBLIC FLOAT AND RESUMPTION OF TRADING 17 September 2018
- GRANT OF FURTHER EXTENSION OF WAIVER FROM STRICT COMPLIANCE WITH THE MINIMUM PUBLIC FLOAT REQUIREMENT 03 September 2018
- MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2018 03 September 2018
- APPLICATION FOR FURTHER EXTENSION OF WAIVER FROM STRICT COMPLIANCE WITH THE MINIMUM PUBLIC FLOAT REQUIREMENT 31 August 2018