| Title | Date | Notice of AGM | Minutes Meeting | Proxy Form | Letter to Shareholders / Administrative Guide |
|---|---|---|---|---|---|
| Financial Year 2023 - 48th Annual General Meeting | 29th May 2024 | Download PDF | Download PDF | Download PDF | Download PDF |
| Financial Year 2022 - 47th Annual General Meeting | 25th May 2023 | Download PDF | Download PDF | Download PDF | Download PDF |
| Financial Year 2021 - 46th Annual General Meeting | 26th May 2022 | Download PDF | Download PDF | Download PDF | Download PDF |
| Financial Year 2020 - 45th Annual General Meeting | 25th May 2021 | Download PDF | Download PDF | Download PDF | Download PDF |
| Financial Year 2019 - 44th Annual General Meeting | 2nd July 2020 | Download PDF | Download PDF | Download PDF | Download PDF |
| Financial Year 2018 - 43rd Annual General Meeting | 30th May 2019 | Download PDF | Download PDF | Download PDF | |
| Financial Year 2017 - 42nd Annual General Meeting | 30th May 2018 | Download PDF | Download PDF | Download PDF | |
| Financial Year 2016 - 41st Annual General Meeting | 31st May 2017 | Download PDF | Download PDF | Download PDF | |
| Financial Year 2015 - 40th Annual General Meeting | 19th May 2016 | Download PDF | Download PDF | Download PDF | |
| Financial Year 2014 - 39th Annual General Meeting | 4th June 2015 | Download PDF | Download PDF | ||
| Financial Year 2013 - 38th Annual General Meeting | 27th May 2014 | Download PDF | Download PDF |
| Title | Date | Notice of EGM | Proxy Form | Letter to Shareholders / Administrative Guide |
|---|---|---|---|---|
| Extraordinary General Meeting - 2023 | 25th May 2023 | Download PDF | Download PDF | Download PDF |
| Extraordinary General Meeting - 2022 | 28th July 2022 | Download PDF | Download PDF | Download PDF |
| Extraordinary General Meeting - 2019 | 8th Nov 2019 | Download PDF | Download PDF | |
| Extraordinary General Meeting - 2018 | 30th May 2018 | Download PDF | Download PDF | |
| Extraordinary General Meeting - 2017 | 31st May 2017 | Download PDF | Download PDF |