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Announcements

ANNOUNCEMENTS

Announcements

2025
07/07/2025

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025

07/07/2025
02/07/2025

Terms of Reference of the Nomination Committee 2025

Terms of Reference of the Nomination Committee 2025

Terms of Reference of the Nomination Committee

20/06/2025
14/06/2025
06/05/2025

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025

24/04/2025

NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS 2025.04.24

NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS 2025.04.24

NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS 2025.04.24

24/04/2025

PROXY FORM 2025.04.24

PROXY FORM 2025.04.24

PROXY FORM 2025.04.24

24/04/2025

NOTICE OF 2025 ANNUAL GENERAL MEETING

NOTICE OF 2025 ANNUAL GENERAL MEETING

NOTICE OF 2025 ANNUAL GENERAL MEETING

24/04/2025
23/04/2025

TRADING HALT 2025.04.23

TRADING HALT 2025.04.23

TRADING HALT 2025.04.23

03/04/2025

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025

31/03/2025

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024

29/03/2025

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024

17/03/2025

NOTICE OF BOARD MEETING

NOTICE OF BOARD MEETING

NOTICE OF BOARD MEETING 2025.03.14

06/03/2025

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025

03/01/2025

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024

2024
19/12/2024

COMPANY INFORMATION SHEET 2024.12.18

COMPANY INFORMATION SHEET 2024.12.18

COMPANY INFORMATION SHEET 2024.12.18

19/12/2024

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 2024.12.18

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 2024.12.18

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 2024.12.18

19/12/2024

Change in Directors or of Important Executive Functions or Responsibilities – Change of Audit Committee Member – Change of Remuneration Committee Member 2024.12.18

Change in Directors or of Important Executive Functions or Responsibilities – Change of Audit Committee Member – Change of Remuneration Committee Member 2024.12.18

Change in Directors or of Important Executive Functions or Responsibilities – Change of Audit Committee Member – Change of Remuneration Committee Member 2024.12.18