Announcements
2025
NOTICE OF BOARD MEETING
NOTICE OF BOARD MEETING 2025.03.14
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 31 December 2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
2024
COMPANY INFORMATION SHEET 2024.12.18
COMPANY INFORMATION SHEET 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
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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024
(1) RESIGNATION OF EXECUTIVE DIRECTOR; AND(2) CHANGE OF AUTHORISED REPRESENTATIVE 2024.11.30
(1) RESIGNATION OF EXECUTIVE DIRECTOR; AND(2) CHANGE OF AUTHORISED REPRESENTATIVE 2024.11.30
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 2024.11.30
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 2024.11.30
Company Information Sheet 2024.11.30
Company Information Sheet 2024.11.30
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS
NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024
NOTICE OF BOARD MEETING 2024.08.27
NOTICE OF BOARD MEETING 2024.08.27
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 JUNE 2024
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 JUNE 2024