Annual Shareholders Meetings
2024
2023
2022
2021
2020
2019
2018
2017
2016
2015
2014
2013
2012
2011
2010
2009
2008
2007
2006
2005
2024
Sorry, there are currently no reports in this category.2023
Proxy form to vote (108KB)
Date: 25 Apr 2023
Notice of Annual ordinary general meeting of shareholders (14KB)
Date: 25 Apr 2023
Annual ordinary general meeting of shareholders Information Circular (163KB)
Date: 25 Apr 2023
2022
Notice of Annual ordinary general meeting of shareholders (12KB)
Date: 27 Apr 2022
Proxy form to vote (100KB)
Date: 27 Apr 2022
Annual ordinary general meeting of shareholders Information Circular (106KB)
Date: 27 Apr 2022
2021
Broadcast of the Annual general meeting of shareholders (47KB)
Date: 19 May 2021
Annual general meeting answers to shareholder questions (28KB)
Date: 19 May 2021
Notice of Annual ordinary general meeting of shareholders (11KB)
Date: 28 Apr 2021
Proxy form to vote (20KB)
Date: 28 Apr 2021
Annual ordinary general meeting of shareholders Information Circular (106KB)
Date: 28 Apr 2021
2020
Notice of Annual ordinary general meeting of shareholders (11KB)
Date: 29 Apr 2020
Proxy form to vote (99KB)
Date: 29 Apr 2020
Annual ordinary general meeting of shareholders Information Circular (174KB)
Date: 29 Apr 2020
2019
Notice of Annual ordinary and extraordinary general meeting of shareholders (433KB)
Date: 01 May 2019
Proxy form to vote (391KB)
Date: 01 May 2019
Annual ordinary and extraordinary general meeting of shareholders Information Circular (883KB)
Date: 01 May 2019
2018
Notice of annual ordinary general meeting of shareholders (482KB)
Date: 02 May 2018
Annual ordinary general meeting of shareholders Information circular (809KB)
Date: 02 May 2018
Proxy form to vote (106KB)
Date: 02 May 2018
2017
Notice of annual ordinary general meeting of shareholders (14KB)
Date: 03 May 2017
Management Information Circular (199KB)
Date: 03 May 2017
Form of proxy – english (27KB)
Date: 03 May 2017
2016
Form of proxy (100KB)
Date: 29 Apr 2016
Notice of meeting (13KB)
Date: 29 Apr 2016
Management Circular Information (156KB)
Date: 29 Apr 2016
2015
Form of proxy (94KB)
Date: 17 Apr 2015
Notice of meeting (124KB)
Date: 17 Apr 2015
Management Circular Information (177KB)
Date: 17 Apr 2015
2014
Form of proxy (95KB)
Date: 30 May 2014
Management Circular Information (247KB)
Date: 30 May 2014
Notice of meeting (121KB)
Date: 30 May 2014
2013
FORM OF PROXY (149KB)
Date: 04 Jun 2013
MANAGEMENT INFORMATION CIRCULAR (357KB)
Date: 04 Jun 2013
NOTICE OF MEETING (167KB)
Date: 04 Jun 2013
2012
REPORT OF VOTING RESULTS (15KB)
Date: 06 Jul 2012
FORM OF PROXY (54KB)
Date: 04 Jun 2012
MANAGEMENT INFORMATION CIRCULAR (135KB)
Date: 04 Jun 2012
NOTICE OF MEETING (42KB)
Date: 04 Jun 2012
2011
Sorry, there are currently no reports in this category.2010
2010_NOTICE OF MEETING (125KB)
Date: 04 May 2010
2010_MANAGEMENT INFORMATION CIRCULAR (208KB)
Date: 04 May 2010
2010_FORM OF PROXY (118KB)
Date: 04 May 2010
2009
REPORT OF VOTING RESULTS (64KB)
Date: 08 Jul 2009
2009_Notice of Meeting (307KB)
Date: 03 Jun 2009
2009_Management Information Circular (453KB)
Date: 03 Jun 2009
2009_Form of Proxy (118KB)
Date: 03 Jun 2009