2024 Sep 16
22:00

Change in Company Secretary

CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE

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2024 Aug 26
22:45

Dividend or Distribution (Announcement Form)

Interim dividend for the six months ended 30 June 2024

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2024 Aug 26
22:45

Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024 AND CHANGE IN USE OF PROCEEDS FROM THE LISTING

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2024 Aug 20
22:46

Profit Warning / Inside Information

POSITIVE PROFIT ALERT

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2024 Aug 16
22:50

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

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2024 Aug 16
22:50

Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive

RESIGNATION OF CHIEF EXECUTIVE OFFICER RE-DESIGNATION OF DIRECTOR AND APPOINTMENT OF CHIEF EXECUTIVE OFFICER

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2024 Aug 14
22:19

Date of Board Meeting

DATE OF BOARD MEETING

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2024 Jul 18
07:56

Dividend or Distribution (Announcement Form)

Special Dividend for the Year Ended 31 December 2023 (update)

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2024 Jul 17
22:58

Dividend or Distribution / Change of Dividend Payment Date

DELAY IN PAYMENT DATE OF SPECIAL DIVIDEND

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2024 Jul 11
21:07

Constitutional Documents

AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

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