Investor Relations

Transparency is the foundation of building trust with our investors. This page brings together the key financial documents, governance records, annual filings, and meeting notices that support our investor communication.

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Corporate finance and investor trust

Commitment

Absolute Integrity

Financial Documents & Governance

Access official disclosures, governance documents, annual returns, and meeting notices in one place.

Code of Conduct & Governance

Code of Conduct

Review the core conduct principles and governance expectations that guide our organisation.

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Letter of Appointment of Independent Director

Access the formal appointment letter covering the role and responsibilities of the independent director.

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Annual Returns

2024-2025

Signed annual return filing for the financial year 2024-2025.

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FY 2023-2024

Signed annual return filing for the financial year 2023-2024.

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FY 2022-2023

Signed annual return filing for the financial year 2022-2023.

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Notices of Annual General Meeting

AGM 2026 Notice

Official notice for the Annual General Meeting covering the 2026 cycle.

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AGM 2025 Notice

Official notice for the Annual General Meeting covering the 2025 cycle.

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AGM 2024 Notice

Official notice for the Annual General Meeting covering the 2024 cycle.

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AGM 2023 Notice

Official notice for the Annual General Meeting covering the 2023 cycle.

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AGM 2022 Notice

Official notice for the Annual General Meeting covering the 2022 cycle.

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Notices of Extraordinary General Meeting

EGM 2023 Notice

Official notice for the Extraordinary General Meeting held in 2023.

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