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Announcements and Circulars

2026

DateTitle
21/8/2026POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 21 AUGUST 2026
5/8/2026FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING (AND AT ANY ADJOURNMENT THEREOF) TO BE HELD ON 21 AUGUST 2026
5/8/2026PROPOSED CHANGE OF AUDITOR
5/8/2026NOTICE OF EXTRAORDINARY GENERAL MEETING
3/8/2026BOOK CLOSURE PERIOD FOR EXTRAORDINARY GENERAL MEETING
3/8/2026Monthly Return of Equity Issuer on Movements in Securities
31/7/2026SUPPLEMENTAL ANNOUNCEMENT - PROPOSED CHANGE OF AUDITOR
2/7/2026Monthly Return of Equity Issuer on Movements in Securities
25/6/2026QUARTERLY UPDATE ON RESUMPTION PROGRESS AND CONTINUED SUSPENSION OF TRADING
25/6/2026PROPOSED CHANGE OF AUDITOR
1/6/2026Monthly Return of Equity Issuer on Movements in Securities
28/5/2026SUPPLEMENTAL ANNOUNCEMENT - APPOINTMENT OF INDEPENDENT FORENSIC INVESTIGATOR
13/5/2026INSIDE INFORMATION - APPOINTMENT OF INDEPENDENT FORENSIC INVESTIGATOR
8/5/2026RESUMPTION GUIDANCE AND CONTINUED SUSPENSION OF TRADING
5/5/2026INSIDE INFORMATION - SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO (1) DELAY IN PUBLICATION OF THE 2025 ANNUAL RESULTS; AND (2) CONTINUED SUSPENSION OF TRADING
4/5/2026Monthly Return of Equity Issuer on Movements in Securities
1/4/2026Monthly Return of Equity Issuer on Movements in Securities
27/3/2026INSIDE INFORMATION (1) POSSIBLE DELAY IN PUBLICATION OF THE 2025 ANNUAL RESULTS; (2) POSSIBLE DELAY IN DESPATCH OF THE 2025 ANNUAL REPORT; (3) POSTPONEMENT OF THE BOARD MEETING; AND (4) CONTINUED SUSPENSION OF TRADING
26/3/2026TRADING HALT
26/3/2026EXCHANGE NOTICE - TRADING HALT
19/3/2026NOTICE OF BOARD MEETING
2/3/2026Monthly Return of Equity Issuer on Movements in Securities
10/2/2026LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
10/2/2026CHANGE OF EXECUTIVE DIRECTOR
2/2/2026Monthly Return of Equity Issuer on Movements in Securities
2/1/2026Monthly Return of Equity Issuer on Movements in Securities
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