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AGM information

AGM

Results of Annual General Meeting 2012 (35KB PDF)

Notice of Annual General Meeting 2012 (346KB PDF)

2012 AGM venue details (173KB PDF)

Results of Annual General Meeting 2011 (10KB PDF)

Notice of Annual General Meeting 2011 (181KB PDF)

2011 AGM venue details (562KB PDF)

Results of Annual General Meeting 2010 (26KB PDF)

Notice of Annual General Meeting 2010 (649KB PDF)

Results of Annual General Meeting 2009 (33KB PDF)

Notice of Annual General Meeting 2009 (733KB PDF)

Results of Annual General Meeting 2008 (51KB PDF)

Notice of Annual General Meeting 2008 (302KB PDF)

General Meeting

Results of General meeting - 11 November 2008 (20KB PDF)

Notice of General meeting - 11 November 2008 (Class 1 Circular) (429KB PDF)

Memorandum and Articles

Changes to the Memorandum 01 October 2009 (36KB PDF) 

Articles of Association (248KB PDF)

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