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Date: 2026-03-03
(1) FIRST COMPLETION OF ISSUE OF CONVERTIBLE NOTES UNDER SPECIFIC MANDATE (2) APPLICATION FOR WHITEWASH WAIVER AND (3) SPECIAL DEAL IN RELATION TO EARLY REPAYMENT OF PROMISSORY NOTES
Date: 2026-03-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026
Date: 2026-02-26
(1) POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 26 FEBRUARY 2026 AND (2) NO CHANGE IN THE ADVICE OF THE INDEPENDENT FINANCIAL ADVISER
Date: 2026-02-25
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2025
Date: 2026-02-10
DATE OF BOARD MEETING
Date: 2026-02-10
DESPATCH OF THE CIRCULAR RELATING TO (1) ISSUE OF CONVERTIBLE NOTES UNDER SPECIFIC MANDATE (2) APPLICATION FOR WHITEWASH WAIVER AND (3) SPECIAL DEAL IN RELATION TO EARLY REPAYMENT OF PROMISSORY NOTES
Date: 2026-02-09
FORM OF PROXY FOR USE AT EXTRAORDINARY GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
Date: 2026-02-09
NOTICE OF EXTRAORDINARY GENERAL MEETING
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