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Announcements

ANNOUNCEMENTS

Announcements

2021
19/11/2021

Termination Of Discloseable Transaction In Relation To Acquisition Of The Entire Issued Share Capital Of The Target Company

Termination Of Discloseable Transaction In Relation To Acquisition Of The Entire Issued Share Capital Of The Target Company

Termination Of Discloseable Transaction In Relation To Acquisition Of The Entire Issued Share Capital Of The Target Company

19/11/2021

Voluntary Announcement Formation Of The Joint Venture Company

Voluntary Announcement Formation Of The Joint Venture Company

Voluntary Announcement Formation Of The Joint Venture Company

10/11/2021

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS

10/11/2021

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

10/11/2021

Company Information Sheet

Company Information Sheet

Company Information Sheet

05/11/2021

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021

26/10/2021

Date of Board Meeting

Date of Board Meeting

Date of Board Meeting

06/10/2021

FURTHER EXTENSION OF THE LONG STOP DATE IN RELATION TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY

FURTHER EXTENSION OF THE LONG STOP DATE IN RELATION TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY

FURTHER EXTENSION OF THE LONG STOP DATE IN RELATION TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY

03/09/2021
03/09/2021

FURTHER EXTENSION OF THE LONG STOP DATE IN RELATION TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY

FURTHER EXTENSION OF THE LONG STOP DATE IN RELATION TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY

FURTHER EXTENSION OF THE LONG STOP DATE IN RELATION TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY

13/08/2021

FURTHER EXTENSION OF THE LONG STOP DATE IN RELATION TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY

FURTHER EXTENSION OF THE LONG STOP DATE IN RELATION TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY

FURTHER EXTENSION OF THE LONG STOP DATE IN RELATION TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY

05/08/2021

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021

04/08/2021

PROFIT ALERT

PROFIT ALERT

PROFIT ALERT

23/07/2021

FURTHER EXTENSION OF THE LONG STOP DATE IN RELATION TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY INVOLVING ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE

FURTHER EXTENSION OF THE LONG STOP DATE IN RELATION TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY INVOLVING ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE

FURTHER EXTENSION OF THE LONG STOP DATE IN RELATION TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY INVOLVING ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE

05/07/2021

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021

02/07/2021

EXTENSION OF THE LONG STOP DATE AND SUPPLEMENTAL INFORMATION IN RELATION TO DISCLOSEABLE TRANSACTION ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY INVOLVING ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE

EXTENSION OF THE LONG STOP DATE AND SUPPLEMENTAL INFORMATION IN RELATION TO DISCLOSEABLE TRANSACTION ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY INVOLVING ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE

EXTENSION OF THE LONG STOP DATE AND SUPPLEMENTAL INFORMATION IN RELATION TO DISCLOSEABLE TRANSACTION ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY INVOLVING ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE

25/06/2021

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 JUNE 2021

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 JUNE 2021

DISCLOSEABLE TRANSACTION ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY INVOLVING ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE

10/06/2021

DISCLOSEABLE TRANSACTION ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY INVOLVING ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE

DISCLOSEABLE TRANSACTION ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY INVOLVING ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE

DISCLOSEABLE TRANSACTION ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY INVOLVING ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE

08/06/2021

SUPPLEMENTAL CIRCULAR TO THE CIRCULAR DATED 31 MARCH 2021 AND SUPPLEMENTAL NOTICE OF THE ANNUAL GENERAL MEETING

SUPPLEMENTAL CIRCULAR TO THE CIRCULAR DATED 31 MARCH 2021 AND SUPPLEMENTAL NOTICE OF THE ANNUAL GENERAL MEETING

SUPPLEMENTAL CIRCULAR TO THE CIRCULAR DATED 31 MARCH 2021 AND SUPPLEMENTAL NOTICE OF THE ANNUAL GENERAL MEETING

08/06/2021

REVISED FORM OF PROXY FOR THE ANNUAL GENERAL MEETING

REVISED FORM OF PROXY FOR THE ANNUAL GENERAL MEETING

REVISED FORM OF PROXY FOR THE ANNUAL GENERAL MEETING