Notices & Announcements

Announcements and Notices - [Final Results / Dividend or Distribution](2019-03-31)

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018 (162KB, PDF)

Announcements and Notices - [Date of Board Meeting](2019-03-19)

NOTICE OF BOARD MEETING (46KB, PDF)

Announcements and Notices - [Profit Warning / Inside Information](2019-03-15)

PROFIT WARNING (48KB, PDF)

Monthly Returns(2019-03-04)

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019 (554KB, PDF)

Monthly Returns(2019-02-01)

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019 (454KB, PDF)

Announcements and Notices - [Results of EGM/SGM / Change in Auditors](2019-01-03)

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 3 JANUARY 2019 (57KB, PDF)

Monthly Returns(2019-01-03)

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018 (453KB, PDF)

Announcements and Notices - [Notice of EGM/SGM](2018-12-11)

NOTICE OF EXTRAORDINARY GENERAL MEETING (49KB, PDF)

Proxy Forms(2018-12-11)

Form of proxy for use at the extraordinary general meeting to be held on Thursday, 3 January 2019 (or at any adjournment thereof) (50KB, PDF)

Circulars - [Change in Auditors subject to Shareholders' Approval](2018-12-11)

PROPOSED CHANGE OF AUDITOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING (98KB, PDF)