DATE TITLE
29/07/2026PROPOSED GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
29/07/2026NOTICE OF ANNUAL GENERAL MEETING
29/07/2026 PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 24 SEPTEMBER 2026
29/07/2026NOTIFICATION LETTER WITH REQUEST FORM TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF ANNUAL REPORT 2025/2026, CIRCULAR AND PROXY FORM FOR THE ANNUAL GENERAL MEETING AND ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS
29/07/2026NOTIFICATION LETTER WITH REQUEST FORM TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF ANNUAL REPORT 2025/2026 AND CIRCULAR FOR THE ANNUAL GENERAL MEETING AND ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS
03/07/2026Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2026
30/06/2026ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2026
15/06/2026NOTICE OF BOARD MEETING
08/06/2026List of Directors and their Roles and Functions
08/06/2026(1) INSIDE INFORMATION AND (2) RESIGNATION OF EXECUTIVE DIRECTOR AND (3) RE-DESIGNATION OF CHAIRPERSON
02/06/2026Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2026
20/05/2026List of Directors and their Roles and Functions
18/05/2026(1) APPOINTMENT OF EXECUTIVE DIRECTOR, VICE CHAIRMAN OF THE BOARD AND CO-CHIEF EXECUTIVE OFFICER AND (2) RE-DESIGNATION OF CO-CHIEF EXECUTIVE OFFICER
05/05/2026SUPPLEMENTARY ANNOUNCEMENT IN RELATION TO INSIDE INFORMATION
05/05/2026INSIDE INFORMATION AND RESUMPTION OF TRADING
05/05/2026TRADING HALT
04/05/2026Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
20/04/2026(1) APPOINTMENT OF CHIEF EXECUTIVE OFFICER; (2) APPOINTMENT OF EXECUTIVE DIRECTOR; AND (3) CHANGE OF AUTHORISED REPRESENTATIVE
20/04/2026 List of Directors and their Roles and Functions
15/04/2026(1) INSIDE INFORMATION, (2) SUSPENSION OF DUTIES AND POWERS OF THE CHAIRMAN, THE CHIEF EXECUTIVE OFFICER AND EXECUTIVE DIRECTOR, (3) APPOINTMENT OF ACTING CHAIRMAN; AND (4) APPOINTMENT OF AUTHORISED REPRESENTATIVE AND PROCESS AGENT
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