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Documents and Presentations

General Meeting Notice & Proposed Share Issue Circular – Aug 2020

Please click the article to read our circular notice.

Read more: General Meeting Notice & Proposed Share Issue Circular


Results Of Proxy Voting Annual AGM 2020

At the Annual General Meeting of the Company held at 11.00 a.m. on 22 May 2020, all of the resolutions were duly passed.

Please click the link below to view the full results of the proxy voting.

Read more: Proxy Voting Results AGM 22 May 2020


2020 AGM Proxy Form

Please click the article to read our 2020 AGM Notice.

Read more: 2020 AGM Notice

Company Articles Of Association April 2020

Please click the article to read the Company Articles Of Association Document

Read more: Company Articles Of Association Document 2020


2019 AGM Proxy Form

Please click the article to see our 2019 AGM Proxy Form

Read more: 2019 AGM Proxy Form

2019 AGM Notice

Please click the article to read our 2019 AGM Notice.

Read more: 2019 AGM Notice


Company Information April 2019

Please click the article to see our Company Information document

Read more: Company Information 2019

Extraordinary General Meeting Proxy Form

Please click the article to see our EGM Proxy Form

Read more: September EGM Proxy Form

EGM Notice & Proposed Share Issue Circular

Please click the article to read our circular notice.

Read more: EGM Notice & Proposed Share Issue Circular


2018 AGM Proxy Form

Please click the article to see our 2018 AGM Proxy Form

Read more: 2018 AGM Proxy Form

2018 AGM Notice

Please click the article to read our 2018 AGM Notice.

Read more: 2018 AGM Notice


2017 AGM Proxy Form

Please click the article to see our 2017 AGM Proxy Form

Read more: 2017 AGM Proxy Form

2017 AGM Notice

Please click the article to read our 2017 AGM Notice.

Read more: 2017 AGM Notice


2016 AGM Proxy Form

Please click the article to see our 2016 AGM Proxy Form

Read more: 2016 AGM Proxy Form

2016 AGM Notice

Please click the article to read our 2016 AGM Notice.

Read more: 2016 AGM Notice

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