2019 May 08
19:03

Change of Company Name

PROPOSED CHANGE OF COMPANY NAME

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2019 Apr 23
18:27

Proxy Forms

Form of proxy for use at the Annual General Meeting to be held on Wednesday, 5 June 2019

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2019 Apr 23
18:23

Notice of AGM

NOTICE OF THE ANNUAL GENERAL MEETING

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2019 Mar 26
20:46

Discloseable Transaction

DISCLOSEABLE TRANSACTION ACQUISITION OF PROPERTIES

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2019 Mar 26
20:39

Final Results / Closure of Books or Change of Book Closure Period

ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018

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2019 Mar 14
16:31

Date of Board Meeting

DATE OF BOARD MEETING

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2019 Feb 27
17:59

Profit Warning / Inside Information

PROFIT WARNING

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2018 Dec 31
12:31

Terms of Reference of the Audit Committee

TERMS OF REFERENCE FOR THE AUDIT COMMITTEE

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2018 Nov 30
20:33

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

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2018 Nov 30
20:29

Change in Directors or of Important Executive Functions or Responsibilities

APPOINTMENT OF EXECUTIVE DIRECTOR

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