Documents & Circulars

DateDocumentDownload
11/03/2025Proposed Revised Articles (re circular dated 11 March 2025)PDF
11/03/2025Shareholder Proxy FormPDF
11/03/2025CVA CircularPDF
30/09/2024Notice of AGMPDF
30/09/2024Form of ProxyPDF
09/08/2024Proposed acquisition of Mymyne Limited and Notice of General MeetingPDF
09/08/2024Form of ProxyPDF
09/08/2024Electronic Communications LetterPDF
15/04/2024Admission Document and Notice of General MeetingPDF
03/08/2023Notice of AGMPDF
17/06/2021Company ArticlesPDF

Documents & Circulars

DateDocumentDownload
11/03/2025Proposed Revised Articles (re circular dated 11 March 2025)PDF
11/03/2025Shareholder Proxy FormPDF
11/03/2025CVA CircularPDF
30/09/2024Notice of AGMPDF
30/09/2024Form of ProxyPDF
09/08/2024Proposed acquisition of Mymyne Limited and Notice of General MeetingPDF
09/08/2024Form of ProxyPDF
09/08/2024Electronic Communications LetterPDF
15/04/2024Admission Document and Notice of General MeetingPDF
03/08/2023Notice of AGMPDF
17/06/2021Company ArticlesPDF