Oct 23, 2025
17:44

Form of proxy for use at the Annual General Meeting

Proxy Forms

02689 - ND PAPER

Oct 23, 2025
17:42

Notice of Annual General Meeting

Closure of Books or Change of Book Closure Period

02689 - ND PAPER

Oct 16, 2025
17:02

Terms of Reference of the Nomination Committee

Terms of Reference of the Nomination Committee

02689 - ND PAPER

Oct 16, 2025
16:58

List of Directors and their Role and Function

List of Directors and their Role and Function

02689 - ND PAPER

Oct 16, 2025
16:56

Appointment of Independent Non-Executive Director

Change in Directors or of Important Executive Functions or Responsibilities

02689 - ND PAPER

Sep 30, 2025
16:39

List of Directors and their Role and Function

List of Directors and their Role and Function

02689 - ND PAPER

Sep 30, 2025
16:34

Resignation of Executive Director

Change in Directors or of Important Executive Functions or Responsibilities

02689 - ND PAPER

Sep 24, 2025
16:40

Announcement of Annual Results for the Year Ended 30 June 2025

Final Results

02689 - ND PAPER