Corporate Documents
Circulars to Shareholders
Service Agreement - R Labrum- Service Agreement - M Beardmore
- NED Appointment Letter - H Clark
- Rule 9 Waiver - Cairn Financial Consent Letter
- AGM PROXY - 13/06/2025
- NOTICE OF AGM - 13/06/2025
- AGM PROXY - 04/06/2024
- NOTICE OF AGM - 04/06/2024
- AGM WEB LETTER - 03/06/2024
- AGM PROXY - 20/07/2023
- NOTICE OF AGM - 20/07/2023
- AGM WEB LETTER - 19/07/2023
- Letter re Consent to Electronic Communication - 30/05/2023
- AGM PROXY - 31/05/2022
- NOTICE OF AGM - 31/05/2022
- 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