Download Category: Announcements & Circulars
Continuing Connected Transactions – New Lease Agreements
15th June 2017
Poll Result of Extraordingy General Meeting held on 15 June 2017 and Lapse of the Acquisition Agreement
15th June 2017
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
1st June 2017
Form of Proxy – Extraordinary General Meeting (or at any adjournment thereof) to be held on Thursday, 15 June 2017
25th May 2017
Notice of Extraordinary General Meeting
25th May 2017
(1) Discloseable and Connected Transaction in relation to the Acquisition of the Sale Shares; (2) Issue of the Consideration Shares pursuant to the Specific Mandate; (3) Appointment of Executive Director; and (4) Notice of Extraordinary General Meeting
25th May 2017