Category
Date
File
Download
Date of Board Meeting
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
Change of Compliance Officer
Interim Report 2016
Interim Results Announcement for the Six Months Ended 30 September 2016
Date of Board Meeting
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
Monthly Return of Equity Issuer on Movements in Securities
First Quarterly Report 2016
Poll Results of the Annual General Meeting Held on 8 AUGUST 2017
Poll Results of the Annual General Meeting Held on 5 August 2016
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
First Quarterly Results Announcement for the Three Months Ended 30 June 2016
Notice of the 2017 Annual General Meeting​
Form of Proxy for Use at the Annual General Meeting to be Held on Tuesday, 8 August 2017​
Proposed Granting of General Mandates to Repurchase and Issue Shares, Proposed Re-Election of the Retiring Directors and Notice of Annual General Meeting
Date of Board Meeting
Revised Annual General Meeting Form of Proxy
Circular and Notice of Annual General Meeting and Change of Date of Annual General Meeting and Closure Period of Register of Members
Revised Notice of Annual General Meeting
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
Notice of Annual General Meeting
Annual General Meeting Form of Proxy
Annual Report 2015 - 2016
Proposed General Mandate to Issue and Repurchase Shares, Proposed Re-election of Directors and Notice of Annual General Meeting
Announcement of Annual Results for the Year Ended 31 March 2016
Date of Board Meeting
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
Announcements and Notices - Change in Company Secretary
Change in Company Secretary - Appointment of Joint Company Secretary
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
Announcements and Notices - Terms of Reference of the Audit Committee (English)
Company Information Sheet (GEM) (English)
Announcements and Notices - Terms of Reference of the Nomination Committee (English)
Announcements and Notices - Terms of Reference of the Remuneration Committee (English)
Announcement of Placing Price and Allotment Results (English)
Announcements and Notices - List of Directors and their Role and Function (English)
Procedures for Shareholders to Propose a Director (English)
Shareholders Communication Policy (English)
Prospectus (English)
Formal Notice (English)
 

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