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Announcements & Circulars

Year 2019

06 Sep 2019 Announcements and Notices - Major Transaction: Supplemental Agreement in Relation to the Acquisition of Property
03 Sep 2019 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2019
29 Aug 2019 Announcements and Notices - Poll Result of the Extraordinary General Meeting Held on 29 August 2019
29 Aug 2019 Announcements and Notices - Poll Results of the 2019 Annual General Meeting and Change of Auditor
02 Aug 2019 Proxy Form for Use at the Extraordinary General Meeting to be Held on 29 August 2019
02 Aug 2019 Announcements and Notices - Notice of Extraordinary General Meeting
02 Aug 2019 Circulars - Major Transaction in Relation to the Acquisition of Property and Notice of Extraordinary General Meeting
01 Aug 2019 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2019
30 Jul 2019 Announcements and Notices - Further Delay in Despatch of Circular
25 Jul 2019 Proxy Form for Annual General Meeting
17 Jul 2019 Announcements and Notices - Notice of Annual General Meeting
16 Jul 2019 Announcements and Notices - Proposed Change of Auditor
02 Jul 2019 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2019
26 Jun 2019 Announcements and Notices - Announcement of Final Results for the Year Ended 31 March 2019
12 Jun 2019 Announcements and Notices - Date of Board Meeting
03 Jun 2019 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2019
29 May 2019 Announcements and Notices - Delay in Despatch of Circular
21 May 2019 Announcements and Notices - Profit Warning
09 May 2019 Announcements and Notices - Major Transaction: Acquisition of Property
02 May 2019 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2019
01 Apr 2019 Announcements and Notices - Change of Auditor
01 Apr 2019 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2019
28 Mar 2019 Announcements and Notices - Terms of Reference of the Nomination Committee
28 Mar 2019 Announcements and Notices - Terms of Reference of the Remuneration Committee
28 Mar 2019 Announcements and Notices - Terms of Reference of the Audit Committee
01 Mar 2019 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2019
01 Feb 2019 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2019
02 Jan 2019 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2018