Listed Companies
Announcements
INFINITY DEV
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Feb 23, 2023
20:53
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Constitutional Documents
00640 - INFINITY DEV
Feb 23, 2023
20:46
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 FEBRUARY 2023
Results of AGM
00640 - INFINITY DEV
Jan 18, 2023
19:54
Final dividend for the year ended 30 September 2022
Dividend or Distribution (Announcement Form)
00640 - INFINITY DEV
Jan 18, 2023
19:53
CLOSURE OF REGISTER OF MEMBERS
Closure of Books or Change of Book Closure Period
00640 - INFINITY DEV
Jan 18, 2023
19:51
NOTICE OF ANNUAL GENERAL MEETING
Notice of AGM
00640 - INFINITY DEV
Jan 18, 2023
19:39
PROXY FORM
Proxy Forms
00640 - INFINITY DEV
Dec 30, 2022
18:09
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
Terms of Reference of the Remuneration Committee
00640 - INFINITY DEV
Dec 23, 2022
19:05
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND PROPOSED ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION
Amendment of Constitutional Documents
00640 - INFINITY DEV
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