Corporate Governance

This section includes information on corporate governance disclosure including annual corporate governance reports and AGM and EGM minutes.​​

Corporate Governance Reports

To review the 2015 Corporate Governance report, click here
To review the 2014 Corporate Governance report, click here


AGM and EGM minutes

​To review the latest AGM minutes, dated Wednesday 18th March, 2015, click here​  

To review the latest EGM minute​​s, dated Wednesday 18th March, 2015, click here​

To review the latest AGM minutes, dated Wednesday 26th March, 2014, click here  

To review the latest EGM minutes, dated Wednesday 26th March, 2014 , click here

​​Major shareholders​​​​ 

To view our significant shareholders,​ click here (to ADX)