Documents

Release Date

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Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020

04/05/2020

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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