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Announcements

Date

Document

26 Mar 2024

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO 2023 ANNUAL RESULTS ANNOUNCEMENT

22 Mar 2024

FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023

12 Mar 2024

POSITIVE PROFIT ALERT

12 Mar 2024

NOTICE OF BOARD MEETING

1 Mar 2024

Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024

1 Feb 2024

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024

2 Jan 2024

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023

5 Dec 2023

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023

10 Nov 2023

THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2023

1 Nov 2023

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023

27 Oct 2023

NOTICE OF BOARD MEETING

3 Oct 2023

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023

4 Sep 2023

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023

11 Aug 2023

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023

1 Aug 2023

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023

28 Jul 2023

NOTICE OF BOARD MEETING

3 Jul 2023

AMENDED AND RESTATED ARTICLES OF ASSOCIATION

3 Jul 2023

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023

30 Jun 2023

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 JUNE 2023

2 Jun 2023

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023

31 May 2023

NOTICE OF ANNUAL GENERAL MEETING

24 May 2023

PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY

11 May 2023

Announcements and Notices - FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2023

2 May 2023

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023

27 Apr 2023

Announcements and Notices - NOTICE OF BOARD MEETING

4 Apr 2023

Announcements and Notices - TERMS OF REFERENCE OF THE NOMINATION COMMITTEE

4 Apr 2023

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023

21 Mar 2023

Announcements and Notices - FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022

8 Mar 2023

Announcements and Notices - NOTICE OF BOARD MEETING

1 Mar 2023

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023

28 Feb 2023

COMPANY INFORMATION SHEET

1 Feb 2023

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023

5 Jan 2023

Announcements and Notices - TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE

4 Jan 2023

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022

2 Dec 2022

Announcements and Notices - DISCLOSEABLE TRANSACTION - DISPOSAL OF LISTED SECURITIES

2 Dec 2022

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022

30 Nov 2022

Announcements and Notices - POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 30 NOVEMBER 2022

14 Nov 2022

Announcements and Notices - NOTICE OF EXTRAORDINARY GENERAL MEETING

11 Nov 2022

Announcements and Notices - CHANGE OF AUDITOR

11 Nov 2022

Announcements and Notices - THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2022

1 Nov 2022

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022

1 Nov 2022

Announcements and Notices - NOTICE OF BOARD MEETING

26 Oct 2022

Announcements and Notices - SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2021

5 Oct 2022

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022

2 Sep 2022

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022

1 Sep 2022

COMPANY INFORMATION SHEET

1 Sep 2022

Announcements and Notices - LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

1 Sep 2022

Announcements and Notices - RE-DESIGNATION OF DIRECTOR AND APPOINTMENT OF EXECUTIVE DIRECTOR

29 Aug 2022

Next Day Disclosure Return

29 Aug 2022

COMPANY INFORMATION SHEET

26 Aug 2022

Announcements and Notices - RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) EXISTING SHARE HELD ON THE ...

11 Aug 2022

Announcements and Notices - INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022

8 Aug 2022

COMPANY INFORMATION SHEET

1 Aug 2022

Announcements and Notices - NOTICE OF BOARD MEETING

1 Aug 2022

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022

11 Jul 2022

Announcements and Notices - POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 11 JULY 2022

8 Jul 2022

Announcements and Notices - REVISED EXPECTED TIMETABLE AND DELAY IN DESPATCH OF PROSPECTUS DOCUMENTS IN RELATION TO PROPOSED RIGHTS ISSUE ON ...

4 Jul 2022

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022

30 Jun 2022

Announcements and Notices - POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 JUNE 2022

23 Jun 2022

Announcements and Notices - NOTICE OF EXTRAORDINARY GENERAL MEETING

17 Jun 2022

Announcements and Notices - FURTHER DELAY IN DESPATCH OF CIRCULAR AND REVISED TIMETABLE IN RELATION TO PROPOSED RIGHTS ISSUE ON THE BASIS OF ...

17 Jun 2022

Announcements and Notices - POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 17 JUNE 2022

10 Jun 2022

Announcements and Notices - DELAY IN DESPATCH OF CIRCULAR AND REVISED TIMETABLE IN RELATION TO PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO (2) ...

1 Jun 2022

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022

31 May 2022

Announcements and Notices - NOTICE OF ANNUAL GENERAL MEETING

31 May 2022

Announcements and Notices - NOTICE OF EXTRAORDINARY GENERAL MEETING

18 May 2022

Announcements and Notices - APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER

13 May 2022

Announcements and Notices - FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2022

12 May 2022

Announcements and Notices - PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) EXISTING SHARE HELD ON THE RECORD ...

11 May 2022

Announcements and Notices - PROFIT WARNING

3 May 2022

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022

29 Apr 2022

Announcements and Notices - DELAY IN DESPATCH OF CIRCULAR IN RELATION TO POSSIBLE VERY SUBSTANTIAL DISPOSAL MANDATE FOR DISPOSAL(S) OF ...

28 Apr 2022

Announcements and Notices - NOTICE OF BOARD MEETING

1 Apr 2022

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022

27 Mar 2022

Announcements and Notices - FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021

15 Mar 2022

Announcements and Notices - NOTICE OF BOARD MEETING

7 Mar 2022

Announcements and Notices - POSSIBLE VERY SUBSTANTIAL DISPOSAL MANDATE FOR DISPOSAL(S) OF LISTED SECURITIES

1 Mar 2022

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022

4 Feb 2022

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022

3 Jan 2022

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
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