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Corporate Documents

Circulars to Shareholders

  • GM Proxy - 20/08/2021
  • CIRCULAR AND NOTICE OF GM - 20/08/2021
  • AGM Proxy - 08/06/2021
  • NOTICE OF AGM - 08/06/21
  • AGM Proxy - 14/10/20
  • Notice of AGM - 14/10/20
  • GM Proxy - 16/10/19
  • Notice of GM - 16/10/19
  • Notice of AGM - 23/07/19
  • Notice of AGM - 20/06/18
  • Notice of GM – 09/11/17
  • NOTICE OF GM - 20/03/17

Admission Documents

  • New Articles of Association - Key Differences
  • New Articles of Association
  • Memorandum of Association
  • Admission Document
  • Stella Articles of Association 26_06_2013
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