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Announcements and Circulars

Date
Title
29/12/2023
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
29/12/2023
RESIGNATION OF EXECUTIVE DIRECTOR
22/12/2023
COMPANY INFORMATION SHEET
22/12/2023
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
22/12/2023
APPOINTMENT OF EXECUTIVE DIRECTOR
11/12/2023
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
05/12/2023
COMPANY INFORMATION SHEET
05/12/2023
COMPLETION OF THE GRANT OF OPTION UNDER SPECIFIC MANDATE
01/12/2023
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2023
24/11/2023
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 24 NOVEMBER 2023
13/11/2023
Interim Report 2023
07/11/2023
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023
06/11/2023
FORM OF PROXY
06/11/2023
NOTICE OF EXTRAORDINARY GENERAL MEETING
06/11/2023
(1) THE GRANT OF OPTION UNDER SPECIFIC MANDATE; (2) SECOND LOAN EXTENSION AGREEMENT; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
01/11/2023
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2023
30/10/2023
PROFIT WARNING
25/10/2023
NOTICE OF BOARD MEETING
06/10/2023
COMPANY INFORMATION SHEET
03/10/2023
(1) THE GRANT OF OPTION UNDER SPECIFIC MANDATE; AND (2) SECOND LOAN EXTENSION AGREEMENT
03/10/2023
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2023
04/09/2023
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2023
11/08/2023
First Quarterly Report 2023
08/08/2023
ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 30 JUNE 2023
04/08/2023
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 4 AUGUST 2023
01/08/2023
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2023
25/07/2023
DATE OF BOARD MEETING
03/07/2023
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2023
28/06/2023
NOTICE OF ANNUAL GENERAL MEETING
28/06/2023
FORM OF PROXY
28/06/2023
(1) PROPOSED RE-ELECTION OF DIRECTORS; (2) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; AND (3) NOTICE OF ANNUAL GENERAL MEETING
28/06/2023
Annual Report 2022/23
20/06/2023
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2023
07/06/2023
DATE OF BOARD MEETING
02/06/2023
INSIDE INFORMATION - EXPECTED REDUCTION IN LOSS
01/06/2023
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2023
02/05/2023
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2023
04/04/2023
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2023
10/03/2023
COMPANY INFORMATION SHEET
10/03/2023
CHANGE OF AUDITOR
10/03/2023
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2023
01/03/2023
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2023
13/02/2023
COMPANY INFORMATION SHEET
10/02/2023
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
10/02/2023
RESIGNATION OF EXECUTIVE DIRECTOR
10/02/2023
Third Quarterly Report 2022
07/02/2023
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2022
01/02/2023
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2023
20/01/2023
NOTICE OF BOARD MEETING
04/01/2023
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2022
03/01/2023
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
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