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Announcements & Circulars

AnnouncementDateDocument
Monthly Return on Movements in Securities for the month ended 31 January 2024
04.02.2024
04.02.2024Download
Resignation of Independent non-executive director
04.01.2024
04.01.2024Download
List of Directors and their role and function
04.01.2024
04.01.2024Download
Monthly Return on Movements in Securities for the month ended 31 December 2023
03.01.2024
03.01.2024Download
Monthly Return on Movements in Securities for the month ended 30 November 2023
04.12.2023
04.12.2023Download
Monthly Return on Movements in Securities for the month ended 31 October 2023
02.11.2023
02.11.2023Download
Changing to bi-annual financial results reporting
16.10.2023
16.10.2023Download
Third amended and restated Memorandum and Articles of Association
04.10.2023
04.10.2023Download
Monthly Return on Movements in Securities for the month ended 30 September 2023
02.10.2023
02.10.2023Download
Notification letter and change request form to non-registered shareholders
17.09.2023
17.09.2023Download
Notification letter and change request form to registered shareholders
17.09.2023
17.09.2023Download
Interim Report 2023
17.09.2023
17.09.2023Download
Monthly Return on Movements in Securities for the month ended 31 August 2023
03.09.2023
03.09.2023Download
Audit Committee terms of reference
24.08.2023
24.08.2023Download
Interim result announcement for the six months ended 30 June 2023
24.08.2023
24.08.2023Download
Notice of board meeting
11.08.2023
11.08.2023Download
Positive profit alert
03.08.2023
03.08.2023Download
Monthly Return on Movements in Securities for the month ended 31 July 2023
02.08.2023
02.08.2023Download
Change of company secretary, authorised representative and process agent
30.07.2023
30.07.2023Download
Unaudited operational statistics for the second quarter ended 30 June 2023
11.07.2023
11.07.2023Download
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