13th Annual General Meeting & Voting Procedures
Title |
Download |
Annual Report 2023 |
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Circular |
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Notice of Meeting |
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Administrative Guide |
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Form of Proxy |
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Requisition Form |
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Minutes of Meeting |
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12th Annual General Meeting & Voting Procedures
Title |
Download |
Annual Report 2022 |
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Circular |
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Notice of Meeting |
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Administrative Guide |
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Form of Proxy |
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Requisition Form |
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Presentation Slide |
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Minutes of Meeting |
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11th Annual General Meeting
Title |
Download |
Annual Report 2021 |
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Circular |
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Notice of Meeting |
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Administrative Guide |
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Form of Proxy |
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Requisition Form |
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Presentation Slide |
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Minutes of Meeting |
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Extraordinary General Meeting (25/11/2020)
Title |
Download |
Circular |
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Notice of Meeting |
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Administrative Guide |
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Proxy Form |
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Requisition Form |
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Minutes of Meeting |
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10th Annual General Meeting
Title |
Download |
Annual Report 2020 |
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Circular |
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Notice of Meeting |
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Administrative Guide |
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Proxy Form |
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Requisition Form |
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Minutes of Meeting |
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Presentation Slide |
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Extraordinary General Meeting (15/9/2020)
Title |
Download |
Circular |
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Notice of Meeting |
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Administrative Guide |
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Proxy Form |
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Requisition Form |
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Minutes of Meeting |
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9th Annual General Meeting
Title |
Download |
Proxy Form |
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Notice of Meeting |
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Minutes of Meeting |
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Presentation Slide |
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Annual Report 2019 |
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Circular |
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8th Annual General Meeting
Title |
Download |
Proxy Form |
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Notice of Meeting |
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Minutes of Meeting |
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Presentation Slide |
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Annual Report 2017 |
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Circular |
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7th Annual General Meeting
Title |
Download |
Proxy Form |
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Notice of Meeting |
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Minutes of Meeting |
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Presentation Slide |
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Annual Report 2016 |
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Circular |
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6th Annual General Meeting
Title |
Download |
Proxy Form |
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Notice of Meeting |
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Minutes of Meeting |
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Presentation Slide |
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Annual Report 2015 |
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Circular |
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5th Annual General Meeting
Title |
Download |
Proxy Form |
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Notice of Meeting |
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Minutes of Meeting |
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Presentation Slide |
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Annual Report 2014 |
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Circular |
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4th Annual General Meeting
Title |
Download |
Proxy Form |
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Notice of Meeting |
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Minutes of Meeting |
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Presentation Slide |
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Annual Report 2013 |
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Extraordinary General Meeting (April)
Title |
Download |
Notice of Meeting |
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Minutes of Meeting |
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Circular |
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Extraordinary General Meeting (November)
Title |
Download |
Notice of Meeting |
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Minutes of Meeting |
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Circular |
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3rd Annual General Meeting
Title |
Download |
Proxy Form |
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Notice of Meeting |
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Minutes of Meeting |
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Presentation Slide |
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Annual Report 2012 |
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Circular |
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2nd Annual General Meeting
Title |
Download |
Proxy Form |
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Notice of Meeting |
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Minutes of Meeting |
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Presentation Slide |
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Annual Report 2011 |
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Circular |
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