2020 Feb 03
12:10

Date of Board Meeting

Date of Board Meeting

02689 - ND PAPER

2019 Dec 16
20:09

Constitutional Documents

Memorandum of Association and Bye-Laws

02689 - ND PAPER

2019 Dec 16
20:03

Results of AGM

Poll Results of the Annual General Meeting held on 16 December 2019

02689 - ND PAPER

2019 Nov 01
18:34

Notice of AGM / Other - Miscellaneous

Clarification Announcement

02689 - ND PAPER

2019 Oct 29
17:03

Proxy Forms

Form of proxy for use at the Annual General Meeting

02689 - ND PAPER

2019 Oct 29
17:00

Notice of AGM / Closure of Books or Change of Book Closure Period

Notice of Annual General Meeting

02689 - ND PAPER

2019 Oct 28
19:16

Other - Miscellaneous

Supplemental Announcement in relation to the 2018 Annual Report

02689 - ND PAPER

2019 Oct 25
18:17

Closure of Books or Change of Book Closure Period

Closure of Register of Members

02689 - ND PAPER

2019 Sep 27
16:39

Amendment of Constitutional Documents

Proposed Adoption of New Bye-Laws

02689 - ND PAPER

2019 Sep 24
18:32

Final Results / Dividend or Distribution

Announcement of Annual Results for the Year Ended 30 June 2019

02689 - ND PAPER