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• PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND CHANGE OF COMPANY NAME AND NOTICE OF ANNUAL GENERAL MEETING 26 March 2019
• REQUEST FORM FOR NON-REGISTERED HOLDERS 26 March 2019
• NOTIFICATION LETTER TO NON-REGISTERED HOLDERS - PUBLICATION OF THE ANNUAL REPORT AND CIRCULAR FOR THE SIX MONTHS ENDED 31 DECEMBER 2018 26 March 2019
• CHANGE REQUEST FORM 26 March 2019
• LETTER TO REGISTERED SHAREHOLDERS - PUBLICATION OF THE ANNUAL REPORT, CIRCULAR AND PROXY FORM FOR THE SIX MONTHS ENDED 31 DECEMBER 2018 26 March 2019
• REPLY FORM 26 March 2019
• LETTER TO NEW REGISTERED SHAREHOLDERS - ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS 26 March 2019
• NOTICE OF ANNUAL GENERAL MEETING 26 March 2019
• FORM OF PROXY FOR 2019 ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) 26 March 2019
• LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION 19 March 2019
• CHANGE OF NON-EXECUTIVE DIRECTORS 19 March 2019
• MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2019 05 March 2019
• FINAL RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2018 28 February 2019
• PROPOSED CHANGE OF COMPANY NAME 28 February 2019
• NOTIFICATION OF BOARD MEETING 18 February 2019
• MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2019 01 February 2019
• MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2018 04 January 2019
• 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