INVESTOR RELATIONS

Shareholders Meeting

DATE EVENT MATERIALS
24 November 2023 Extraordinary General Meeting Notice of Extraordinary General Meeting
Proxy Form for EGM
12 April 2023 FY2022 Annual General Meeting Notice of Annual General Meeting
Proxy Form for AGM
13 December 2022 Extraordinary General Meeting Notice of Extraordinary General Meeting
Proxy Form for EGM
13 April 2022 FY2021 Annual General Meeting Notice of Annual General Meeting
Proxy Form for AGM
6 April 2022 Extraordinary General Meeting Notice of Extraordinary General Meeting
Proxy Form for EGM
9 March 2022 Extraordinary General Meeting Notice of Extraordinary General Meeting
Proxy Form for EGM
26 April 2021 FY2020 Annual General Meeting Notice of Annual General Meeting
Proxy Form for AGM
11 May 2020 Extraordinary General Meeting EGM Meeting Minutes
11 May 2020 FY2020 Annual General Meeting AGM Meeting Minutes
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