20240711154841942.png

• NOTIFICATION OF BOARD MEETING 15 January 2014
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2013 06 January 2014
• INTERIM DIVIDEND FOR THE YEAR ENDING 30 JUNE 2014 AND CLOSURE OF REGISTER 02 January 2014
• NOTIFICATION OF BOARD MEETING 18 December 2013
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2013 03 December 2013
• List of Directors and their Role and Function 08 November 2013
• Resignation of Executive Director 08 November 2013
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2013 05 November 2013
• Annual General Meeting held on 21 October 2013 - Poll Results 21 October 2013
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2013 04 October 2013
• Proposals for Re-election of Directors, General Mandates to Repurchase Shares and to Issue Shares, Adoption of New Share Option Scheme and Notice of Annual General Meeting 16 September 2013
• Request Form for Non-registered Holders 16 September 2013
• Notification Letter to Non-registered Holders - Publication of the Annual Report and Circular for the year ended 30 June 2013 16 September 2013
• Change Request Form 16 September 2013
• Letter to Registered Shareholders - Publication of the Annual Report, Circular and Proxy Form for the year ended 30 June 2013 16 September 2013
• Reply Form 16 September 2013
• Letter to New Registered Shareholders - Election of Language and Means of Receipt of Corporate Communications 16 September 2013
• Notice of Annual General Meeting 16 September 2013
• Form of proxy for 2013 Annual General Meeting (or any adjournment thereof) 16 September 2013
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2013 04 September 2013