2023 May 16
16:31

Notice of AGM

NOTICE OF ANNUAL GENERAL MEETING

01381 - CANVEST ENV

2023 May 15
20:59

Notice of AGM

NOTICE OF EXTRAORDINARY GENERAL MEETING

01381 - CANVEST ENV

2023 May 15
20:53

Proxy Forms

PROXY FORM FOR ANNUAL GENERAL MEETING TO BE HELD ON 15 JUNE 2023 (OR AT ANY ADJOURNMENT THEREOF)

01381 - CANVEST ENV

2023 Mar 22
12:28

Dividend or Distribution (Announcement Form)

FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022

01381 - CANVEST ENV

2023 Mar 22
12:27

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

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022

01381 - CANVEST ENV

2023 Mar 03
17:48

Date of Board Meeting

DATE OF BOARD MEETING

01381 - CANVEST ENV

2022 Dec 30
18:03

Terms of Reference of the Remuneration Committee

TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE OF THE BOARD OF DIRECTORS

01381 - CANVEST ENV

2022 Sep 16
18:38

Loan Agreement with Specific Performance Covenant

FACILITY AGREEMENT WITH SPECIFIC PERFORMANCE COVENANTS

01381 - CANVEST ENV

2022 Aug 30
20:28

Loan Agreement with Specific Performance Covenant

FACILITY AGREEMENT WITH SPECIFIC PERFORMANCE COVENANTS

01381 - CANVEST ENV

2022 Aug 23
12:24

Dividend or Distribution (Announcement Form)

Interim Dividend for The Six Months Ended 30 June 2022

01381 - CANVEST ENV