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08/05/2025 - Form of Proxy for Use at the Extraordinary General Meeting
08/05/2025 - (1) Proposed Removal of Executive Director and (2) Notice of EGM
11/03/2025 - Form of Proxy for Use at the Extraordinary General Meeting
11/03/2025 - Requisition for an Extraordinary General Meeting and Notice of the Extraordinary General Meeting
07/01/2025 - Response Document Voluntary Conditional General Cash Offer on the Advice of the Independent Financial Adviser, the Independent Board Committee Recommends You NOT TO ACCEPT the Voluntary Conditional General Cash Offer (PDF, 808.8 kB)