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Announcements & Circulars

AnnouncementDateDocument
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
Monthly Return on Movements in Securities for the month ended 30 June 2023
05.07.2023
05.07.2023Download
Connected Transaction - Renewal of the Existing Lease Agreements
29.06.2023
29.06.2023Download
List of Directors and their role and function
06.06.2023
06.06.2023Download
Poll results of the Annual General Meeting held on 7 June 2023 and appointment of non-executive director
06.06.2023
06.06.2023Download
Monthly Return on Movements in Securities for the month ended 31 May 2023
05.06.2023
05.06.2023Download
Monthly Return on Movements in Securities for the month ended 30 April 2023
04.05.2023
04.05.2023Download
Notification letter and request form to non-registered shareholders
25.04.2023
25.04.2023Download
Notification letter and change request form to registered shareholders
25.04.2023
25.04.2023Download
Notice of annual general meeting
25.04.2023
25.04.2023Download
Form of proxy for use at annual general meeting
25.04.2023
25.04.2023Download
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