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AGM
AGM 2025
Annual General Meeting (Tuesday, 29 April - 2025, - 11.00am)
| Title | Date | Download |
|---|---|---|
| Notice of AGM | Apr 01, 2025 |  0.15 MB |
| Proxy Form | Apr 01, 2025 | 0.14 MB |
| Request Form | Apr 01, 2025 | 0.045 MB |
| Response To Questions From A Shareholders | Apr 23, 2025 | 0.49 MB |
| Resolutions passed at AGM | Apr 29, 2025 | 0.22 MB |
| Minutes of AGM | May 20, 2025 | 0.46 MB |
AGM 2024
AGM 2023
Annual General Meeting (Monday, 24 April – 2023, – 11.00am)
| Title | Date | Download |
|---|---|---|
| Notice of AGM | Mar 31, 2023 | 0.19 MB |
| Proxy Form | Mar 31, 2023 | 0.01 MB |
| Request Form | Mar 31, 2023 | 0.41 MB |
| Response To Questions From SIAS | Apr 17, 2023 | 0.68 MB |
| Resolutions passed at AGM | Apr 24, 2023 | 0.22 MB |
| Minutes of AGM | May 05, 2023 | 0.50 MB |
AGM 2022
AGM 2021
AGM 2020
Annual General Meeting (Monday, 27 April 2020, 11.00 a.m.)
| Title | Date | Download |
|---|---|---|
| Notice of AGM | Apr 01, 2020 | 1.29 MB |
| Proxy Form | Apr 16, 2020 | 0.31 MB |
| Live Webcast | Apr 16, 2020 | 0.04 MB |
| Live Webcast | Apr 22, 2020 | 0.04 MB |
| Response to Questions from SIAS | Apr 22, 2020 | 0.247MB |
| Resolutions Passed at AGM | Apr 27, 2020 | 0.02 MB |
| Minutes of AGM | May 12, 2020 | 0.35 MB |