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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 2017 Corporate Governance report, click here

To review the 2016 Corporate Governance report, click here

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 21st March 2018, click here

To review the latest AGM minutes, dated Wednesday 21st March, 2017, click here​  

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

To review the latest EGM minute​​s, dated Wednesday 20th 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)


MOA 

To view our updated MOA, click here


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