Annual Shareholders Meetings
2023
2022
2021
2020
2019
2018
2017
2016
2015
2014
2013
2012
2011
2010
2009
2008
2007
2006
2005
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