Corporate Announcements

  • 28/04/2016
    List of Directors and their Roles and Functions
  • 28/04/2016
    Annual General Meeting held on 28 April 2016 - Poll Results
  • 23/03/2016
    Notice of Annual General Meeting
  • 28/01/2016
    Retirement of Independent Non-Executive Director
  • 28/01/2016
    2015 Annual Results
  • 06/01/2016
    Date of Board Meeting
  • 24/12/2015
    List of Directors and their Roles and Functions
  • 24/12/2015
    Re-Designation of Director
  • 03/12/2015
    Audit Committee - Terms of Reference
  • 04/08/2015
    List of Directors and their Roles and Functions