Announcements & Circulars
| Announcement | Date | Document |
|---|---|---|
| Audit Committee terms of reference 24.08.2023 | 24.08.2023 | Download |
| Interim result announcement for the six months ended 30 June 2023 24.08.2023 | 24.08.2023 | Download |
| Notice of board meeting 11.08.2023 | 11.08.2023 | Download |
| Positive profit alert 03.08.2023 | 03.08.2023 | Download |
| Monthly Return on Movements in Securities for the month ended 31 July 2023 02.08.2023 | 02.08.2023 | Download |
| Change of company secretary, authorised representative and process agent 30.07.2023 | 30.07.2023 | Download |
| Unaudited operational statistics for the second quarter ended 30 June 2023 11.07.2023 | 11.07.2023 | Download |
| Monthly Return on Movements in Securities for the month ended 30 June 2023 05.07.2023 | 05.07.2023 | Download |
| Connected Transaction - Renewal of the Existing Lease Agreements 29.06.2023 | 29.06.2023 | Download |
| List of Directors and their role and function 06.06.2023 | 06.06.2023 | Download |
| Poll results of the Annual General Meeting held on 7 June 2023 and appointment of non-executive director 06.06.2023 | 06.06.2023 | Download |
| Monthly Return on Movements in Securities for the month ended 31 May 2023 05.06.2023 | 05.06.2023 | Download |
| Monthly Return on Movements in Securities for the month ended 30 April 2023 04.05.2023 | 04.05.2023 | Download |
| Notification letter and request form to non-registered shareholders 25.04.2023 | 25.04.2023 | Download |
| Notification letter and change request form to registered shareholders 25.04.2023 | 25.04.2023 | Download |
| Notice of annual general meeting 25.04.2023 | 25.04.2023 | Download |
| Form of proxy for use at annual general meeting 25.04.2023 | 25.04.2023 | Download |
| Circular of the 2022 annual general meeting 25.04.2023 | 25.04.2023 | Download |
| Annual Report 2022 25.04.2023 | 25.04.2023 | Download |
| Unaudited operational statistics for the first quarter ended 31 March 2023 13.04.2023 | 13.04.2023 | Download |
