Meetings  

 

2017

27.04.17    Results Of Special General Meeting  

27.04.17    Results Of Annual General Meeting  

26.04.17    Presentation - Special General Meeting   

26.04.17    Presentation - Annual General Meeting   

31.03.17    Notice of 2017 Annual General Meeting  

31.03.17    Notice of 2017 Special General Meeting; Addendum  

2016

29.04.16    Results of 2016 Special General Meeting  

29.04.16    Results of Annual General Meeting  

28.04.16    Presentation - Special General Meeting   

28.04.16    Presentation - Annual General Meeting   

01.04.16    Notice of AGM  

01.04.16    Notice of SGM; Shareholders Circular  

2015

30.04.15    Results of Annual General Meeting   

29.04.15    Presentation - Annual General Meeting   

02.04.15    Notice Of 2015 Annual General Meeting   

02.04.15    Addendum  

2014

29.04.14    Results of Annual General Meeting   

29.04.14    Presentation - Annual General Meeting  

31.03.14    Notice Of 2014 Annual General Meeting  

31.03.14    Letter to Shareholders  

2013

29.04.13    Results of 2013 Annual General Meeting  

29.04.13    Presentation - Annual General Meeting  

05.04.13    Letter to Shareholders           

05.04.13    Depositor Proxy Form           

04.04.13    Notice Of 2013 Annual General Meeting           

2012

19.04.12    Results of Annual General Meeting           

19.04.12    Presentation - Annual General Meeting  

27.03.12    Notice of AGM Letter to Shareholders; Depositor Proxy Form

2011

05.12.11    Results of Special General Meeting Held on 05 December 2011

10.11.11    Notice of SGM Shareholders Circular; Depositor Proxy Form

21.04.11    Results of Annual General Meeting           

21.04.11    Presentation - Annual General Meeting  

2010

30.04.10    Results of Annual General Meeting           

30.04.10    Presentation - Annual General Meeting  

08.04.10    Notice of AGM Letter to Shareholders; Depositor Proxy Form

2009

25.11.09    Results of Special General Meeting Held on 25 November 2009

25.11.09    Notice of SGMShareholders Circular; Depositor Proxy Form

24.04.09    Results of Annual General Meeting           

24.04.09    Presentation - Annual General Meeting  

01.04.09    Notice of Annual General Meeting            

2008

24.04.08    Results of Annual General Meeting

24.04.08    Presentation - Annual General Meeting            

01.04.08    Notice of Annual General Meeting  

2007

27.04.07    Results of Annual General Meeting

27.04.07    Presentation - Annual General Meeting

04.04.07    Notice of Annual General Meeting

© Copyright 2016
Global Investments Limited
© Copyright 2016
Global Investments Limited