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Circulars

DATE TITLE
16 Oct, 2020 Proposals for General Mandates to Issue and Buy Back Shares, Re-Election of Directors and Notice of Annual General Meeting
16 Oct, 2020 Proxy Form
16 Oct, 2020 Letter to Existing Registered Shareholders and Request Form - Notification of Publication of 2019-2020 Annual Report, and Circular dated 19 October 2020 containing Notice of Annual General Meeting together with the relevant Proxy Form
16 Oct, 2020 Letter to Non-registered Shareholders and Request Form - Notification of Publication of 2019-2020 Annual Report, and Circular dated 19 October 2020 containing Notice of Annual General Meeting together with the relevant Proxy Form
29 May, 2020 Continuing Connected Transactions (1) NWD Master Services Agreement (2) NWS Master Services Agreement (3) NWDS Master Services Agreement (4) CTFJ Master Services Agreement (5) CTFE Master Services Agreement (6) Doo's Associates Group Master Services Agreement and Notice of Extraordinary General Meeting
29 May, 2020 Proxy Form
29 May, 2020 Letter to Existing Registered Shareholders and Request Form - Notification of Publication of Circular dated 1 June 2020 containing Notice of Extraordinary General Meeting together with the relevant Proxy Form
29 May, 2020 Letter to Non-registered Shareholders and Request Form - Notification of Publication of Circular dated 1 June 2020 containing Notice of Extraordinary General Meeting together with the relevant Proxy Form
25 Mar, 2020 Letter to Existing Registered Shareholders and Request Form - Notification of Publication of 2019-2020 Interim Report
25 Mar, 2020 Letter to Non-registered Shareholders and Request Form - Notification of Publication of 2019-2020 Interim Report