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Announcment & Notices

02/07/2024
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024
03/06/2024
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
20/05/2024
Announcements and Notices - [Change in Auditors] - Change of Auditor
02/05/2024
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
02/04/2024
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
15/03/2024
Financial Statements/ESG Information - [Interim/Half-Year Report] - Interim Report 2023
15/03/2024
Circulars - [Other] - Notification Letter and Request Form to Non-Registered Holders
15/03/2024
Circulars - [Other] - Notification Letter and Request Form to Registered Shareholders
01/03/2024
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
28/02/2024
Circulars - [Other] - Letter to Non-registered Shareholders - Mandatory Electronic Dissemination of Corporate Communications
28/02/2024
Circulars - [Other] - Letter to Registered Shareholders and Reply Form - Mandatory Electronic Dissemination of Corporate Communications
27/02/2024
Announcements and Notices - [Interim Results] – ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2023
15/02/2024
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
05/02/2024
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
18/01/2024
Announcements and notices - [Other - Miscellaneous] - Supplemental Announcement In Relation To The Annual Report For The Year Ended 30 June 2023
04/01/2023
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023
01/12/2023
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
07/11/2023
Announcements and Notices - [Results of AGM] - Poll Results of the Annual General Meeting held on 7 November 2023
01/11/2023
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
16/10/2023
Financial Statements / ESG Information – [Annual Report] - Annual Report 2023
16/10/2023
Financial Statements /ESG Information – [Environmental, Social and Governance Information / Report] - Environmental, Social and Governance Report 2023
16/10/2023
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders’ Approval/Others] – PROPOSALS FOR GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-APPOINTMENT OF AUDITOR, RETIREMENT OF DIRECTORS AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
16/10/2023
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] – Notice of Annual General Meeting
16/10/2023
Proxy Forms – Form of Proxy for the Annual General Meeting (or at any adjournment thereof)
03/10/2023
Monthly Returns - Monthly Return of Equity Issur on Movements in Securities for the month ended 30 Sep 2023
27/09/2023
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period] - ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2023
11/09/2023
Announcements and Notices - [Date of Board Meeting] - Notice of Board Meeting
04/09/2023
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
01/08/2023
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
03/07/2023
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
01/06/2023
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
29/05//2023
Announcements and Notices - [Other - Miscellaneous] End of Stabilisation Period, No Stabilising Action and Lapse of the Over-allotment Option
08/05/2023
Announcements and Notices – Board Diversity Policy
08/05/2023
Announcements and Notices – Nomination Policy
08/05/2023
Announcements and Notices Terms of Reference of the Board regarding Corporate Governance
08/05/2023
Announcements and Notices - Shareholders Communication Policy
08/05/2023
Announcements and Notices Procedures for Shareholders to propose a Director
08/05/2023
Announcements and Notices – [List of Directors and their Role and Function]
List of Directors and Their Roles and Functions
08/05/2023
Announcements and Notices – [Terms of Reference of Remuneration Committee] Remuneration Committee – Terms of Reference
08/05/2023
Announcements and Notices – [Terms of Reference of Nomination Committee] Nomination Committee - Terms of Reference
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