Documents & Circulars
| Date | Document | Download |
|---|---|---|
| 27/03/2025 | Revised Articles adopted 27 March 2025 | |
| 11/03/2025 | Proposed Revised Articles (re circular dated 11 March 2025) | |
| 11/03/2025 | Shareholder Proxy Form | |
| 11/03/2025 | CVA Circular | |
| 30/09/2024 | Notice of AGM | |
| 30/09/2024 | Form of Proxy | |
| 09/08/2024 | Proposed acquisition of Mymyne Limited and Notice of General Meeting | |
| 09/08/2024 | Form of Proxy | |
| 09/08/2024 | Electronic Communications Letter | |
| 15/04/2024 | Admission Document and Notice of General Meeting | |
| 03/08/2023 | Notice of AGM | |
| 17/06/2021 | Company Articles |
Documents & Circulars
| Date | Document | Download |
|---|---|---|
| 27/03/2025 | Revised Articles adopted 27 March 2025 | |
| 11/03/2025 | Proposed Revised Articles (re circular dated 11 March 2025) | |
| 11/03/2025 | Shareholder Proxy Form | |
| 11/03/2025 | CVA Circular | |
| 30/09/2024 | Notice of AGM | |
| 30/09/2024 | Form of Proxy | |
| 09/08/2024 | Proposed acquisition of Mymyne Limited and Notice of General Meeting | |
| 09/08/2024 | Form of Proxy | |
| 09/08/2024 | Electronic Communications Letter | |
| 15/04/2024 | Admission Document and Notice of General Meeting | |
| 03/08/2023 | Notice of AGM | |
| 17/06/2021 | Company Articles |