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