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2024
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Announcements & Circulars 2024
17/04/2024
COMPLETION OF CONNECTED TRANSACTION - PROPOSED ALTERATIONS OF TERMS OF THE 2023 CONVERTIBLE NOTE AND PROPOSED GRANT OF SPECIFIC MANDATE TO ISSUE CONVERSION SHARES
17/04/2024
NEXT DAY DISCLOSURE RETURN
17/04/2024
JOINT ANNOUNCEMENT - COMPLETION OF PLACING OF NEW SHARES UNDER SPECIFIC MANDATE AND ADJUSTMENT TO CONVERSION PRICE OF THE 2023 CONVERTIBLE NOTE
02/04/2024
MONTHLY RETURN FOR THE MONTH ENDED 31 MARCH 2024
27/03/2024
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 27 MARCH 2024
21/03/2024
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 21 MARCH 2024
07/03/2024
CHANGE OF LATEST TIME FOR LODGING TRANSFER OF THE EMINENCE SHARES IN RESPECT OF THE EMINENCE SGM
05/03/2024
LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM
05/03/2024
LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM
05/03/2024
FORM OF PROXY For use at the Special General Meeting to be held on Wednesday, 27 March 2024 and at any adjournment thereof
05/03/2024
NOTICE OF SPECIAL GENERAL MEETING
05/03/2024
CONNECTED TRANSACTION - PROPOSED ALTERATIONS OF TERMS OF THE 2023 CONVERTIBLE NOTE AND PROPOSED GRANT OF SPECIFIC MANDATE TO ISSUE CONVERSION SHARES AND NOTICE OF THE EMINENCE SGM
01/03/2024
FURTHER DELAY IN DESPATCH OF CIRCULAR - CONNECTED TRANSACTION - PROPOSED ALTERATIONS OF TERMS OF THE 2023 CONVERTIBLE NOTE AND PROPOSED GRANT OF SPECIFIC MANDATE TO ISSUE CONVERSION SHARES
01/03/2024
MONTHLY RETURN FOR THE MONTH ENDED 29 FEBRUARY 2024
28/02/2024
LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM
28/02/2024
LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM
28/02/2024
FORM OF PROXY For use at the Special General Meeting to be held on Thursday, 21 March 2024 and at any adjournment thereof
28/02/2024
NOTICE OF SPECIAL GENERAL MEETING
28/02/2024
PLACING OF NEW SHARES UNDER SPECIFIC MANDATE AND NOTICE OF THE EMINENCE SGM
23/02/2024
DELAY IN DESPATCH OF CIRCULAR - CONNECTED TRANSACTION - PROPOSED ALTERATIONS OF TERMS OF THE 2023 CONVERTIBLE NOTE AND PROPOSED GRANT OF SPECIFIC MANDATE TO ISSUE CONVERSION SHARES
23/02/2024
JOINT ANNOUNCEMENT - DELAY IN DESPATCH OF CIRCULAR - PLACING OF NEW SHARES UNDER SPECIFIC MANDATE
01/02/2024
MONTHLY RETURN FOR THE MONTH ENDED 31 JANUARY 2024
23/01/2024
JOINT ANNOUNCEMENT - CONNECTED TRANSACTION - PROPOSED ALTERATIONS OF TERMS OF THE 2023 CONVERTIBLE NOTE AND PROPOSED GRANT OF SPECIFIC MANDATE TO ISSUE CONVERSION SHARES
23/01/2024
JOINT ANNOUNCEMENT - PLACING OF NEW SHARES UNDER SPECIFIC MANDATE
02/01/2024
MONTHLY RETURN FOR THE MONTH ENDED 31 DECEMBER 2023
