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Annual Reports

Date Title
June 28, 2024
Annual Report 2023
June 30, 2023
Annual Report 2022
June 30, 2022
Annual Report 2021
June 30, 2021
Annual Report 2020
May 11, 2020
Annual Report 2019
May 3, 2019
Annual Report 2018
May 31, 2018
Annual Report 2017
June 27, 2017
Annual Report 2016
May 9, 2016
Annual Report 2015
April 26, 2015
Annual Report 2014

Circulars

Date Title
November 15, 2024
AGM Circular 2024
November 15, 2024
Form of Proxy AGM 2024
November 15, 2024
Notice of 2024 AGM
November 15, 2024
Form of Direction AGM 2024
November 15, 2024
Voting Card AGM 2024
November 22, 2023
Notice to ADS AGM 2023
November 22, 2023
Form of Proxy AGM 2023
November 22, 2023
DR Voting Card AGM 2023
November 22, 2023
Notice of 2023 Annual General Meeting
November 22, 2023
Form of Direction AGM 2023
November 9, 2022
Form of Proxy AGM 2022
November 9, 2022
Notice to ADS AGM 2022
November 9, 2022
Form of Direction AGM 2022
November 9, 2022
Notice of 2022 Annual General Meeting
November 9, 2022
DR Voting Card AGM 2022
August 10, 2021
Amended and Restated Articles of Association
August 10, 2021
Letter to Shareholders AGM 2021
August 10, 2021
Form of Direction AGM 2021
August 10, 2021
Letter to Depository Interest Holders AGM 2021
August 10, 2021
Notice of 2021 Annual General Meeting
August 10, 2021
Form of Proxy AGM 2021
March 26, 2021
Form of Proxy EGM 2021
March 26, 2021
Form of Direction EGM 2021
March 26, 2021
Remuneration Policy for Directors and Executives
March 26, 2021
Notice of EGM 2021
March 26, 2021
Indemnification Agreement
May 11, 2020
Notice of Annual General Meeting
May 11, 2020
Form of Proxy AGM 2020
May 11, 2020
Form of Direction AGM 2020
June 3, 2019
Form of Proxy AGM 2019
June 3, 2019
Form of Direction AGM 2019
May 3, 2019
Notice of AGM 2019
February 14, 2019
Shareholder Circular Posting and Notice of EGM Feb 2019
February 14, 2019
Shareholder Circular Feb 2019
June 26, 2018
Notice of AGM 2018
June 26, 2018
Form of Proxy AGM 2018
June 26, 2018
Form of Direction AGM 2018
October 31, 2017
Notice of AGM 2017
October 31, 2017
Form of Proxy AGM 2017
October 31, 2017
Form of Direction AGM 2017
August 31, 2016
Notice of AGM 2016
August 31, 2016
Form of Proxy AGM 2016
August 31, 2016
Form of Direction AGM 2016
July 16, 2015
Form of Direction AGM 2015
July 16, 2015
Notice of AGM 2015
July 16, 2015
Form of Proxy AGM 2015
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