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Disclosures


Closure of Trading Window 29/12/20

Adobe PDF file • 385KB


Related Party Transaction - half-year ended 30/09/20

Adobe PDF file • 2MB


Related Party Transaction - half-year ended 31/03/20

Adobe PDF file • 215KB


Final demand cum forfeiture notice

Adobe PDF file • 206KB


Outcome of BM - 19 12 2015

Adobe PDF file • 50KB


Whistle Blower Policy

Adobe PDF file • 49KB


Code of conduct for prevention of insider trading

Adobe PDF file • 2MB


Change of situation of Regd. Office

Adobe PDF file • 86KB


Disclosure under regulation 30

Adobe PDF file • 521KB


Resignations

Adobe PDF file • 104KB


Familiarisation Program for Directors

Adobe PDF file • 328KB


Familiarisation Program for Directors - Updated

Adobe PDF file • 427KB


Preservation of documents policy

Adobe PDF file • 211KB


Code of Business Conduct and Ethics

Adobe PDF file • 15KB


Code of Conduct Senior Management

Adobe PDF file • 26KB


Criteria for making payments to Non-Executive Directors

Adobe PDF file • 12KB


Policy for determining Materiality for Disclosures

Adobe PDF file • 22KB


Policy on Related Party Transaction

Adobe PDF file • 35KB


Terms and conditions of Appointment of Independent Directors

Adobe PDF file • 25KB


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