Documents
Release Date
Download
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 4 SEPTEMBER 2020
04/09/2020
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
01/09/2020
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
03/08/2020
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING
29/07/2020
Proxy Forms
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 4 SEPTEMBER 2020 AT 11:00 A.M.
29/07/2020
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Other - Corporate Governance Related Matters]
ESTABLISHMENT OF THE INVESTMENT COMMITTEE
14/07/2020
Announcements and Notices - [Terms of Reference of Other Board Committees]
TERMS OF REFERENCE - INVESTMENT COMMITTEE
14/07/2020
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
14/07/2020
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
02/07/2020
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2020
28/06/2020
Announcements and Notices - [Unusual Price/Turnover Movements - Standard or Super]
VOLUNTARY ANNOUNCEMENT UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENT
11/06/2020
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
01/06/2020
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
04/05/2020
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
01/04/2020
Announcements and Notices – [Allotment Results]
Announcement of Offer Price and Allotment Results
16/03/2020
Constitutional Documents
Amended and Restated Memorandum and Articles of Association
16/03/2020
Announcements and Notices – [Terms of Reference of the Audit Committee]
Terms of Reference of the Audit Committee
16/03/2020
Announcements and Notices – [Terms of Reference of the Remuneration Committee]
Terms of Reference of the Remuneration Committee
16/03/2020
Announcements and Notices – [Terms of Reference of the Nomination Committee]
Terms of Reference of the Nomination Committee
16/03/2020
Announcements and Notices – [Terms of Reference of Other Board Committees]
Terms of Reference of the Sustainable Development Committee
16/03/2020
Announcements and Notices – [List of Directors and their Role and Function]
List of Directors and their Roles and Functions
16/03/2020
Corporate Governance
Procedures for Shareholders to Propose a Person for Election as a Director