Date | Title | Download |
12.04.2017 | Company Information Sheet | Download |
12.04.2017 | List of Directors | Download |
12.04.2017 | Terms of Reference - Remuneration Committee | Download |
12.04.2017 | Terms of Reference - Nomination Committee | Download |
12.04.2017 | Terms of Reference - Audit Committee | Download |
12.04.2017 | Memorandum And Articles of Association | Download |
12.04.2017 | Whistleblowing Policy | Download |
12.04.2017 | Shareholder communication policy | Download |
12.04.2017 | Nomination procedure | Download |
12.04.2017 | Board diversity policy | Download |
31.08.2018 | Company Information Sheet | |
20.05.2019 | Company Information Sheet | |
04.09.2019 | List of Directors | |
04.09.2019 | Company Information Sheet | |
27.11.2019 | Company Information Sheet | |
12.10.2020 | Company Information Sheet | |
03.05.2021 | Company Information Sheet | |
10.11.2023 | Company Information Sheet | |
29.02.2024 | Company Information Sheet |