For Investors > Company Announcements

Release Date 1 Nov, 2024
List of Directors and their Roles and Functions
Release Date 1 Nov, 2024
Amended and Restated Memorandum and Articles of Association
Release Date 1 Nov, 2024
Poll Results of Annual General Meeting held on 1 November 2024
Release Date 3 Oct, 2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024
Release Date 24 Sep, 2024
2023/24 Environmental, Social and Governance Report
Release Date 24 Sep, 2024
Letter to Shareholder and Change Request Form - Notification of Publication of (i) 2023/24 Annual Report; (ii) Circular; (iii) Notice of AGM; (iv) Form of proxy; and (v) 2023/24 Environmental, Social and Governance Report
Release Date 24 Sep, 2024
Letter to Noteholder and Change Request Form - Notification of Publication of (i) 2023/24 Annual Report; (ii) Circular; (iii) Notice of AGM; (iv) Form of proxy; and (v) 2023/24 Environmental, Social and Governance Report
Release Date 24 Sep, 2024
Form of Proxy for Annual General Meeting
Release Date 24 Sep, 2024
Notice of Annual General Meeting
Release Date 24 Sep, 2024
Circular - Proposals for General Mandates to Issue Shares and to Repurchase Shares, Re-election of Retiring Directors and Adoption of New Amended and Restated Memorandum and Articles of Association and Notice of Annual General Meeting
Release Date 4 Sep, 2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024
Release Date 29 Aug, 2024
Terms of Reference for Audit Committee
Release Date 29 Aug, 2024
Proposed Adoption of New Amended and Restated Memorandum and Articles of Association
Release Date 29 Aug, 2024
Retirement of Independent Non-Executive Directors
Release Date 29 Aug, 2024
Final Dividend for the year ended 30 June 2024
Release Date 29 Aug, 2024
Final Results Announcement for the year ended 30 June 2024
Release Date 12 Aug, 2024
Date of Board Meeting
Release Date 5 Aug, 2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024
Release Date 4 Jul, 2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024
Release Date 5 Jun, 2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
Release Date 3 May, 2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
Release Date 19 Apr, 2024
List of Directors and their Roles and Functions
Release Date 19 Apr, 2024
Appointment of Independent Non-Executive Director
Release Date 17 Apr, 2024
Announcement pursuant to Rule 13.18 of the Listing Rules
Release Date 5 Apr, 2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
Release Date 27 Mar, 2024
Announcement pursuant to Rule 13.18 of the Listing Rules
Release Date 19 Mar, 2024
Letter to New Registered Shareholder and Change Request Form - Election of Language and Means of Receipt of Corporate Communications
Release Date 19 Mar, 2024
Letter to Shareholder and Change Request Form - Notification of Publication of 2023-2024 Interim Report
Release Date 19 Mar, 2024
Letter to Noteholder and Change Request Form - Notification of Publication of 2023-2024 Interim Report
Release Date 5 Mar, 2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
Release Date 27 Feb, 2024
Interim Results Announcement for the six months ended 31 December 2023
Release Date 7 Feb, 2024
DATE OF BOARD MEETING
Release Date 5 Feb, 2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
Release Date 4 Jan, 2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023