| 11-01-2023 |
Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
|
| 11-01-2023 |
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief... More] |
|
| 23-12-2022 |
Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
|
| 23-12-2022 |
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] APPOINTMENT OF EXECUTIVE DIRECTOR |
|
| 02/01/2019 |
Announcements and Notices - [Terms of Reference of the Nomination Committee] Terms of Reference for Nomination Committee |
|
| 02/01/2019 |
Announcements and Notices - [Terms of Reference of the Audit Committee] Terms of Reference for Audit Committee |
|
| 21/08/2018 |
Announcements and Notices - [List of Directors and their Role and Function] List of Directors and their roles and functions |
|
| 21/08/2018 |
Announcements and Notices - [Terms of Reference of the Remuneration Committee] Terms of Reference for Remuneration Committee |
|
| 21/08/2018 |
Announcements and Notices - [Terms of Reference of the Nomination Committee] Terms of Reference for Nomination Committee |
|
| 21/08/2018 |
Announcements and Notices - [Terms of Reference of the Audit Committee] Terms of Reference for Audit Committee |
|
| 21/08/2018 |
Constitutional Documents AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION |
|
| 21/08/2018 |
Shareholders Communication Policy |
|
| 21/08/2018 |
Procedures for Shareholders to propose a person for election as a Director |
|