General Meeting of Shareholders

18 November 2025
08 April 2025
06 August 2024
03 April 2024
05 April 2023
27 June 2022
12 April 2022
5 May 2021
7 July 2020
8 May 2019
17 July 2018
11 May 2018
17 January 2018

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Extraordinary General Meeting of Shareholders 2025


Date
18 November 2025
Announcement Invitation Power of Attorney Form CV and Photo of Commissioner Candidate CV and Photo of Commissioner Candidate CV and Photo of Independent Commissioner Candidate CV and Photo of Director Candidate Code of Conduct Result Attendance List

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Annual General Meeting of Shareholders 2025


Date
08 April 2025
Announcement Invitation Power of Attorney Form CV and Photo of Commissioner Candidate CV and Photo of Independent Commissioner Candidate Code of Conduct Result Attendance List

Description

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Extraordinary General Meeting of Shareholders 2024


Date
06 August 2024
Announcement Invitation Power of Attorney Form Code of Conduct Result Attendance List

Description

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Annual General Meeting of Shareholders Yearbook 2023


Date
03 April 2024
Announcement Invitation Power of Attorney Form Code of Conduct Result Attendance List

Description

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Annual General Meeting of Shareholders Yearbook 2022


Date
05 April 2023
Announcement Invitation Power of Attorney Form Code of Conduct Result Attendance List

Description

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Extraordinary General Meeting of Shareholders


Date
27 June 2022
Announcement Invitation Power of Attorney Form Code of Conduct Result Attendance List

Description

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Annual General Meeting of Shareholders Yearbook 2021


Date
12 April 2022
Announcement Invitation Power of Attorney Form Code of Conduct CV and Photo of Candidates for Director Result Attendance List

Description

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Annual General Meeting of Shareholders Yearbook 2020 and Extraordinary General Meeting of Shareholder


Date
5 May 2021
Announcement Invitation Power of Attorney Form Code of Conduct Health Form Result Attendance List

Description

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Annual General Meeting of Shareholders Yearbook 2019 & Extraordinary General Meeting of Shareholders


Date
7 July 2020
Announcement Invitation Power of Attorney Form Code of Conduct Health Form Result Attendance List

Description

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Annual General Meeting of Shareholders Yearbook 2018 & Extraordinary General Meeting of Shareholders


Date
8 May 2019
Announcement Invitation Power of Attorney Form Code of Conduct Result Attendance List

Description

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Extraordinary General Meeting of Shareholders 2018


Date
17 July 2018
Announcement Invitation Power of Attorney Form Code of Conduct Result Attendance List

Description

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Annual General Meeting of Shareholders 2017


Date
11 May 2018
Announcement Invitation Power of Attorney Form Code of Conduct Result Attendance List

Description

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Extraordinary General Meeting of Shareholders 2017


Date
17 January 2018
Announcement Invitation Power of Attorney Form Code of Conduct Result Attendance List