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Meeting Notices

Official notices for Annual General Meetings, Extraordinary General Meetings, and Board Meetings.

Meeting Notices

Annual General Meetings (AGM) and Extraordinary General Meetings (EGM)

2025

Notice of EGM FY 2025-26

FY 2025-26

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2024

Notice of AGM FY 2024-25

1-April-2025

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Notice of EGM 13-December-2024

13-December-2024

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Notice of EGM 11-December-2024

11-December-2024

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Notice of EGM 17-October-2024

17-October-2024

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Notice of EGM 28-September-2024

28-September-2024

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Notice of EGM 19-September-2024

19-September-2024

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Notice of EGM 16-August-2024

16-August-2024

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Notice of EGM 26-June-2024

26-June-2024

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Notice of EGM 12-January-2024

12-January-2024

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2023

Notice of EGM-12th December 2023

12-December-2023

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Notice of EGM-17th November 2023

17-November-2023

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Notice of AGM FY 2022-23

FY 2022-23

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Notice of EGM-1st September 2023

01-September-2023

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2022

Notice of AGM FY21-22

FY 2021-22

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Notice of EGM- 13 July 2022

13-July-2022

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2021

Notice of AGM FY20-21

FY 2020-21

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2020

Notice of EGM-10th November 2020

10-November-2020

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Notice of AGM FY19-20

FY 2019-20

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Notice of EGM-24th July 2020

24-July-2020

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Notice of EGM-18th June 2020

18-June-2020

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Notice of EGM – 30th April 2020

30-April-2020

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Notice of AGM- 20th February 2020

20-February-2020

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2019

Notice of AGM FY 2018-19

FY 2018-19

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Notice of EGM- 30th April 2019

30-April-2019

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Need Assistance?

For questions about meeting notices or to request specific documents, please contact our corporate secretarial team.