Announcements and Proxy Forms

Date Title
10/02/2023 DISCLOSEABLE TRANSACTION - DISPOSAL OF LISTED SECURITIES
01/02/2023 Monthly Return of Equity Issuer on Movements in Securities: Month ended 31 January 2023
03/01/2023 Monthly Return of Equity Issuer on Movements in Securities: Month ended 31 December 2022
30/12/2022 REMUNERATION COMMITTEE TERMS OF REFERENCE
01/12/2022 Monthly Return of Equity Issuer on Movements in Securities: Month ended 30 November 2022
01/11/2022 Monthly Return of Equity Issuer on Movements in Securities: Month ended 31 October 2022
18/10/2022 VOLUNTARY ANNOUNCEMENT INSIDE INFORMATION IN RELATION TO POSSIBLE ACQUISITION OF LAND PARCELS IN JAPAN
10/10/2022 FULFILLMENT OF THE CONDITIONS PRECEDENT TO THE AMENDMENTS TO THE TERMS AND CONDITIONS OF CONVERTIBLE BOND
05/10/2022 POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 5 OCTOBER 2022
03/10/2022 Monthly Return of Equity Issuer on Movements in Securities: Month ended 30 September 2022
28/09/2022 TERMINATION OF DISCLOSEABLE TRANSACTION AND CONTINUING CONNECTED TRANSACTION
15/09/2022 Notification of publication of 2022 Interim Report
09/09/2022 PROPOSED AMENDMENTS TO THE TERMS AND CONDITIONS OF CONVERTIBLE BOND AND NOTICE OF EXTRAORDINARY GENERAL MEETING
09/09/2022 NOTICE OF EXTRAORDINARY GENERAL MEETING
09/09/2022 FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 5 OCTOBER 2022 AT 11:00 A.M. (OR AT ANY ADJOURNMENT THEREOF)
09/09/2022 Notification of publication of the circular regarding proposed amendments to the terms and conditions of convertible bond and notice of extraordinary general meeting ("Circular") & Request Form
07/09/2022 DELAY IN DESPATCH OF CIRCULAR IN RELATION TO PROPOSED AMENDMENTS TO THE TERMS AND CONDITIONS OF CONVERTIBLE BOND