Shareholder Information

Shareholder Information

Date Description Type Action
2023-12-21 Results of Annual General
Meeting
Results of Meeting Download
2023-12-20 Chairman & CEO Addresses and
Presentation to AGM
Company Presentation Download
2023-11-17 Annual General Meeting Notice
of Meeting
Notice of Annual General
Meeting
Download
2023-10-23 Change of Date of Annual
General Meeting
Alteration to Notice of
Meeting
Download
2023-10-12 Annual General Meeting Date
and Director Nominations
Notice of Meeting - Other Download
2022-12-07 2022 AGM - Results of Meeting Results of Meeting Download
2022-12-07 CEO Presentation to AGM - 07
December 2022
Company Presentation Download
2022-11-07 AGM - Notice of Meeting and
Proxy Form
Notice of Annual General
Meeting
Download
2022-11-07 Letter to Shareholders re AGM Web Cast Download
2021-12-13 2021 Annual General Meeting -
Results of Meeting
Results of Meeting Download
2021-12-12 CEO PRESENTATION TO AGM - 13
December 2021
Company Presentation Download
2021-11-12 AGM - Notice of Meeting and EM
and Proxy Form
Web Cast Download
2021-11-12 Letter to Shareholders re AGM Notice of Meeting - Other Download
2020-11-23 AGM Results of Meeting Results of Meeting Download
2020-11-22 AGM Address to Shareholders Company Presentation Download
2020-10-22 Notice of Annual General
Meeting/Proxy Form
Web Cast Download
2019-11-18 AGM Results of Meeting Results of Meeting Download
2019-10-16 Notice of Annual General
Meeting/Proxy Form
Notice of Annual General
Meeting
Download
2018-11-29 2018 AGM results Results of Meeting Download
2018-11-29 2018 AGM presentation Company Presentation Download
2018-10-30 Notice of Annual General
Meeting/Proxy Form
Notice of Annual General
Meeting
Download
2017-12-10 AGM Presentation - 11 December
2017
Company Presentation Download
2017-11-09 Notice of Annual General
Meeting/Proxy Form
Capital Reconstruction Download
2016-11-17 Notice of Annual General
Meeting/Proxy Form
Notice of Annual General
Meeting
Download
2015-11-02 Notice of Annual General
Meeting/Proxy Form
Notice of Annual General
Meeting
Download
2014-11-02 Notice of General
Meeting/Proxy Form
Notice of Annual General
Meeting
Download
2013-12-19 AGM - Withdrawal of Resolution Alteration to Notice of
Meeting
Download
2013-11-18 Notice of Annual General
Meeting/Proxy Form
Notice of Annual General
Meeting
Download
2012-11-14 Notice of Annual General
Meeting/Proxy Form
Notice of Annual General
Meeting
Download
2011-10-24 Notice of Annual General
Meeting/Proxy Form
Notice of Annual General
Meeting
Download
2010-11-15 Notice of Annual General
Meeting/Proxy Form
Notice of Annual General
Meeting
Download
2010-05-03 Notice of Annual General
Meeting/Proxy Form
Notice of Annual General
Meeting
Download
2009-06-29 Chairman and CEO Addresses at
AGM
Progress Report - Other Download
2009-05-28 Notice of Annual General
Meeting/Proxy Form
Proxy Form Download
2009-05-17 Update on NSR acquisition
Capital Raising and AGM date
Non-Renounceable Issue Download
2009-04-23 Update Proposed NSR
Acquisition and Rights Issue
and AGM
Non-Renounceable Issue Download