Documents

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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 - [Date of Board Meeting]

NOTICE OF BOARD MEETING

12/06/2020

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

16/03/2020

Announcements and Notices – [Formal Notice]

Share Offer

28/02/2020

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