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Investor Relations
Announcements & Circulars
215
Record(s).
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2022-06-21
Announcements and Notices - Profit Warning / Inside Information - PROFIT WARNING
2022-06-20
Announcements and Notices - Date of Board Meeting - NOTICE OF BOARD MEETING
2022-06-06
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
2022-05-04
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
2022-04-25
Announcements and Notices - Discloseable Transaction - DISCLOSEABLE TRANSACTION ACQUISITION OF LISTED SECURITIES
2022-04-07
Announcements and Notices - Terms of Reference of Other Board Committees - TERMS OF REFERENCE FOR THE INVESTMENT COMMITTEE
2022-04-07
Announcements and Notices - List of Directors and their Role and Function - LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2022-04-07
Announcements and Notices - Change in Directors or of Important Executive Functions or Responsibilities / Other - Corporate Governance Related Matters - ESTABLISHMENT OF THE INVESTMENT COMMITTEE
2022-04-04
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
2022-03-16
Announcements and Notices - Discloseable Transaction - DISCLOSEABLE TRANSACTIONS ACQUISITIONS OF LISTED SECURITIES
2022-03-01
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
2022-02-07
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
2022-01-03
Announcements and Notices - Change in Directors or of Important Executive Functions or Responsibilities, Change of Audit Committee Member, Change of Remuneration Committee Member - SUPPLEMENTAL ANNOUNCEMENT TO APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRE
2022-01-03
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
2021-12-31
Announcements and Notices - List of Directors and their Role and Function - LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2021-12-31
Announcements and Notices - Change in Directors or of Important Executive Functions or Responsibilities, Change of Audit Committee Member, Change of Remuneration Committee Member - (1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) RETIREMENT OF I
2021-12-16
Announcements and Notices - List of Directors and their Role and Function - LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2021-12-16
Announcements and Notices - Change in Directors or of Important Executive Functions or Responsibilities, Change of Audit Committee Member, Change of Remuneration Committee Member - Appointment of Independent Non-executive director and changes in the compo
2021-12-02
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
2021-11-30
Announcements and Notices - Interim Results - ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021
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