Corporate disclosures

Everything in the right place.

Quick access to Board meeting outcomes, prior intimations, reconciliation reports and Regulation 74(5) certificates.

DISCLOSURE ARCHIVE

Corporate records by category.

Documents currently remain available through the Company's established archive links.

Outcome of Board Meetings

3 periods

PDFOutcome – September 2024Open archive↓PDFOutcome – March 2025Open archive↓PDFOutcome – September 2025Open archive↓

Prior Intimation of Board Meetings

3 periods

PDFPrior Intimation – September 2024Open archive↓PDFPrior Intimation – March 2025Open archive↓PDFPrior Intimation – September 2025Open archive↓

Reconciliation Reports

6 periods

PDFSeptember 2024Open archive↓PDFDecember 2024Open archive↓PDFMarch 2025Open archive↓PDFJune 2025Open archive↓PDFSeptember 2025Open archive↓PDFDecember 2025Open archive↓

Regulation 74(5), DP Regulations 2018

6 periods

PDFSeptember 2024Open archive↓PDFDecember 2024Open archive↓PDFMarch 2025Open archive↓PDFJune 2025Open archive↓PDFSeptember 2025Open archive↓PDFDecember 2025Open archive↓

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