Shareholders Communication
Year
2016
- Notification of Board Meeting 20 December 2016
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016 02 December 2016
- Change of Company Secretary 14 November 2016
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016 03 November 2016
- Annual General Meeting held on 26 October 2016 - Poll Results 26 October 2016
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016 05 October 2016
- Letter to New Registered Shareholders - Election of Language and Means of Receipt of Corporate Communications 22 September 2016
- Notice of Annual General Meeting 22 September 2016
- Form of proxy for 2016 Annual General Meeting (or any adjournment thereof) 22 September 2016
- Proposals for Re-election of Director, General Mandates to Repurchase Shares and to Issue Shares and Notice of Annual General Meeting 22 September 2016
- Request Form for Non-registered Holders 22 September 2016
- Notification Letter to Non-registered Holders - Publication of the Annual Report and Circular for the year ended 30 June 2016 22 September 2016
- Change Request Form 22 September 2016
- Letter to Registered Shareholders - Publication of the Annual Report, Circular and Proxy Form for the year ended 30 June 2016 22 September 2016
- Reply Form 22 September 2016
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016 05 September 2016
- Final Results for the year ended 30 June 2016 23 August 2016
- Notification of Board Meeting 11 August 2016
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016 04 August 2016
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016 06 July 2016