01/08/2022 | Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2022 |
27/07/2022 | NOTICE OF BOARD MEETING |
26/07/2022 | CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE |
18/07/2022 | FORM OF PROXY |
18/07/2022 | NOTICE OF EXTRAORDINARY GENERAL MEETING |
18/07/2022 | (1) THE GRANT OF OPTION UNDER SPECIFIC MANDATE; (2) LOAN EXTENSION AGREEMENT; (3) PROPOSED REFRESHMENT OF THE SCHEME MANDATE LIMIT; AND (4) NOTICE OF EXTRAORDINARY GENERAL MEETING |
04/07/2022 | Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2022 |
28/06/2022 | NOTICE OF ANNUAL GENERAL MEETING |
28/06/2022 | FORM OF PROXY |
28/06/2022 | (1) PROPOSED RE-ELECTION OF DIRECTORS; (2) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (3) PROPOSED AMENDMENTS TO MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (4) NOTICE OF ANNUAL GENERAL MEETING |
28/06/2022 | Annual Report 2021/22 |
23/06/2022 | ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2022 |
21/06/2022 | CHANGE OF DATE OF BOARD MEETING |
17/06/2022 | PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
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10/06/2022 | NOTICE OF BOARD MEETING |
06/06/2022 | (1) THE GRANT OF OPTION UNDER SPECIFIC MANDATE; AND (2) LOAN EXTENSION AGREEMENT |
02/06/2022 | Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2022 |
03/05/2022 | Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2022 |
01/04/2022 | Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2022 |
01/04/2022 | EXTENSION OF MATURITY DATE OF PROMISSORY NOTE IN RELATION TO THE ACQUISITIONS OF 77% INTEREST IN HACKETT ENTERPRISES LIMITED |
