top of page

Announcements and Circulars

Date
Title
16/07/2024
Notification Letter to Non-registered Holders and Request Form - Notification of publication of Circular dated 17 July 2024 in relation to major and connected transaction - disposal of 38% equity interests in Hackett Enterprises Limited together with Notice of Extraordinary General Meeting
16/07/2024
Notification Letter to Registered Shareholders and Reply Form - Notice of publication of Circular dated 17 July 2024 in relation to major and connected transaction - disposal of 38% equity interests in Hackett Enterprises Limited together with Notice of Extraordinary General Meeting and Proxy Form
16/07/2024
NOTICE OF EXTRAORDINARY GENERAL MEETING
16/07/2024
(1) MAJOR AND CONNECTED TRANSACTION - DISPOSAL OF 38% EQUITY INTERESTS IN HACKETT ENTERPRISES LIMITED; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
16/07/2024
FORM OF PROXY
05/07/2024
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR AND CONNECTED TRANSACTION DISPOSAL OF 38% EQUITY INTEREST IN HACKETT ENTERPRISES LIMITED
05/07/2024
Notification Letter to Non-registered Shareholders and Request Form - Notice of publication of (1) Annual Report 2023/24, and (2) Circular dated 8 July 2024 in relation to proposals for re-election of directors, grant of general mandates to issue and repurchase shares together with Notice of Annual General Meeting
05/07/2024
Notification Letter to Registered Shareholders and Reply Form - Notice of publication of (1) Annual Report 2023/24, and (2) Circular dated 8 July 2024 in relation to proposals for re-election of directors, grant of general mandates to issue and repurchase shares together with Notice of Annual General Meeting and Proxy Form
05/07/2024
FORM OF PROXY
05/07/2024
NOTICE OF ANNUAL GENERAL MEETING
05/07/2024
(1) PROPOSED RE-ELECTION OF DIRECTORS; (2) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; AND (3) NOTICE OF ANNUAL GENERAL MEETING
05/07/2024
Annual Report 2023/24
02/07/2024
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2024
27/06/2024
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2024
18/06/2024
PROFIT WARNING
18/06/2024
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR AND CONNECTED TRANSACTION DISPOSAL OF 38% EQUITY INTEREST IN HACKETT ENTERPRISES LIMITED
17/06/2024
DATE OF BOARD MEETING
04/06/2024
INSIDE INFORMATION - MAJOR AND CONNECTED TRANSACTION - DISPOSAL OF 38% EQUITY INTERESTS IN HACKETT ENTERPRISES LIMITED
03/06/2024
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2024
28/05/2024
MAJOR AND CONNECTED TRANSACTION DISPOSAL OF 38% EQUITY INTERESTS IN HACKETT ENTERPRISES LIMITED
02/05/2024
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2024
02/04/2024
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2024
01/03/2024
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2024
01/02/2024
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2024
02/01/2024
COMPANY INFORMATION SHEET
02/01/2024
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2023
bottom of page