Announcements & Circulars



Brazilian Appellate Court rules in favour of the Group regarding the appeal made by Andrew
2017-06-08

Brazilian Appellate Court rules in favour of the Group regarding the appeal made by Andrew

Monthly Returns
2017-06-06

Monthly Returns

POLL RESULTS OF THE AGM HELD ON 31 MAY 2017
2017-05-31

POLL RESULTS OF THE AGM HELD ON 31 MAY 2017

Monthly Returns
2017-05-08

Monthly Returns

Notification Letter
2017-04-24

Notification Letter

Proxy Form
2017-04-24

Proxy Form

NOTICE OF ANNUAL GENERAL MEETING
2017-04-24

NOTICE OF ANNUAL GENERAL MEETING

2017 AGM CIRCULAR
2017-04-24

2017 AGM CIRCULAR

Monthly Returns
2017-04-07

Monthly Returns

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2017-03-31

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
2017-03-22

RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES

FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2016
2017-03-22

FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2016

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