AGM Transcript

Notice of Postal Ballot

• 2-01-2023

  Notice Download

• 1-08-2022

  Notice Download

Extraordinary General Meeting (EGM) 2023

• Notice

  EGM Notice- 2023 Download

Extraordinary General Meeting (EGM) 2022

• Notice

  EGM Notice- 2022 Download

• CS Certificate

  Certificate Download

• Corrigendum

  Corrigendum Download

• Valuation Report

  Report Download

• Proceedings

  EGM Proceedings – 2022 Download

Extraordinary General Meeting (EGM) 2021

• Notice

  EGM – 2021 Download

• Corrigendum

  Corrigendum to EGM – 2021 Download

• Memorandum of Association

  Revised Memorandum of Association Download

• Valuation Report 1

  Valuation Report (Equity to Investor) Download

• Valuation Report 2

  Valuation Report (Loan Conversion to Equity & CRPS) Download

• Auditor Certificate

  Auditor Certificate Download

• Proceedings

  EGM Proceedings – 2021 Download

• Voting Results – EGM 2021

  Auditor Certificate Download

Notice of 34th AGM (19-09-2022)

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  AGM Notice Download

•  

  Annual Return - 2021-22 Download

Notice of 33rd AGM (30-09-2021)

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  Notice of 33rd AGM - 30-09-2021 Download

Notice of 32nd AGM (30-09-2020)

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  Notice of 32nd AGM - 30-09-2020 Download

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  Outcome of 32nd AGM - 30-09-2020 Download

Annual Report

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  Annual Report - 2018-19 Download

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  POSTAL BALLOT NOTICE - 2014 Download

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  POSTAL BALLOT - 2014 VOTING RESULTS Download

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  AGM NOTICE 2016 Download

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  EVOTING AGM 2016 Download

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  OUTCOME OF AGM - 2016 Download

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  DISCLOSURE OF VOTING RESULT Download

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  OUTCOME OF AGM - 2017 Downloads