Announcements
Document Release DateDownload
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2017 2017-05-12 PDF
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017 2017-05-05 PDF
NOTICE OF BOARD MEETING 2017-04-10 PDF
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017 2017-04-06 PDF
Form of proxy for use at the Annual General Meeting to be held at 11:00 a.m. on Friday, 23 June 2017 (the "Meeting") 2017-03-31 PDF
NOTICE OF ANNUAL GENERAL MEETING 2017-03-31 PDF
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016 2017-03-24 PDF
NOTICE OF BOARD MEETING 2017-03-10 PDF
PROFIT WARNING 2017-03-02 PDF
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017 2017-03-02 PDF
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017 2017-02-06 PDF
Shareholders Communication Policy 2017-01-19 PDF
Procedures for Shareholders to propose a person for election as a Director 2017-01-19 PDF
COMPANY INFORMATION SHEET 2017-01-19 PDF
Terms of Reference for Remuneration Committee 2017-01-19 PDF
Terms of Reference for Nomination Committee 2017-01-19 PDF
 
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