Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Interim Report 2024

Notification Letter and Reply Form to Non-registered Holders - Notice of Publication of Interim Report 2024

Notice of Annual General Meeting

Proxy Form

Notification Letter And Request Form to Non-registered Holder - Notice of Publication of Circular for Annual General Mee...

Notification Letter And Change Request Form To Shareholder - Notice of Publication of Circular for Annual General Meetin...

Proposals For General Mandates to Issue and Repurchase Shares Re-Election of Retiring Directors Proposed Amendments to T...

Notification Letter And Request Form to Non-registered Holder - Notice of Publication of Annual Report 2023

Notification Letter And Change Request Form To Shareholder - Notice of Publication of Annual Report 2023

Notification Letter and Request Form to Non-registered Holder - Notice of Publication of Interim Report 2023

Notification Letter and Change Request Form to Shareholder - Notice of Publication of Interim Report 2023

Notice Of Annual General Meeting

Proxy Form

Notification Letter And Request Form to Non-registered Holder - Notice of Publication of Annual Report 2022 and Circular...

Notification Letter And Change Request Form To Shareholder - Notice of Publication of Annual Report 2022, Circular for A...

Proposals For General Mandates to Issue and Repurchase Shares Re-Election of Retiring Directors And Notice of Annual Gen...

Notification Letter and Request Form to Non-registered Holder - Notice of Publication of Circulars for Extraordinary Gen...

Notification Letter and Change Request Form to Shareholder - Notice of Publication of Circulars for Extraordinary Genera...

Notice of Extraordinary General Meeting

Proxy Form

Proposed Amendments to The Memorandum and Articles of Association and Adoption of The New Memorandum and Articles of Ass...

Notice of Extraordinary General Meeting

Proxy Form

Continuing Connected Transactions Entering into New Management Services Framework Agreement and Notice of Extraordinary ...

Notification Letter and Request Form to Non-registered Holder - Notice of Publication of Interim Report 2022

Notification Letter and Change Request Form to Shareholder - Notice of Publication of Interim Report 2022

Supplemental Notice Of Annual General Meeting

Revised Proxy Form

Notification Letter And Request Form to Non-registered Holder - Notice of Publication of Supplemental Circular for Annua...

Notification Letter And Change Request Form To Shareholder - Notice of Publication of Supplemental Circular for Annual G...

Supplemental Circular In Relation To The Re-Election Of A Retiring Director And Supplemental Notice Of Annual General Me...

Notice Of Annual General Meeting

Proxy Form

Notification Letter And Request Form To Non-registered Holder - Notice Of Publication Of Annual Report 2021 And Circular...

Notification Letter And Change Request Form To Shareholder - Notice Of Publication Of Annual Report 2021, Circular For A...

Proposals For General Mandates To Issue And Repurchase Shares; Re-election Of Retiring Directors And Notice of Annual Ge...

Notification Letter and Request Form to Non-registered Holder - Notice of Publication of Circular in relation to the Dis...

Notification Letter and Change Request Form to Shareholder - Notice of Publication of Circular in relation to the Dispos...

Major Transaction in relation to the Disposal of the Entire Issued Share Capital of Lithium Real Estate (Jersey) Limited

Notification Letter and Request Form to Non-registered Holder - Notice of Publication of Circular for Extraordinary Gene...

Notification Letter and Change Request Form to Shareholder - Notice of Publication of Circular for Extraordinary General...

Notice of Extraordinary General Meeting

Major and Connected Transaction Acquisition of the Entire Issued Share Capital of Enigma Company Limited and Notice of E...

Notification Letter And Request Form to Non-registered Holder - Notice of Publication of Interim Report 2021

Notification Letter And Change Request Form To Shareholder - Notice of Publication of Interim Report 2021

Notice of Annual General Meeting

Notification Letter And Request Form to Non-registered Holder - Notice of Publication of Circular for Annual General Mee...

Notification Letter And Change Request Form To Shareholder - Notice of Publication of Circular for Annual General Meetin...

Proposals for General Mandates to Issue And Repurchase Shares; Re-election of Retiring Directors And Notice of Annual Ge...

Notification Letter And Request Form to Non-registered Holder - Notice of Publication of Annual Report 2020

Notification Letter And Change Request Form To Shareholder - Notice of Publication of Annual Report 2020

Notice of Extraordinary General Meeting

Notification Letter And Request Form to Non-registered Holder - Notice of Publication of Circular for Extraordinary Gene...

Notification Letter And Change Request Form To Shareholder - Notice of Publication of Circular for Extraordinary General...

Continuing Connected Transactions Entering into New Management Services Framework Agreement And Notice of Extraordinary ...

Notification Letter And Request Form to Non-registered Holder - Notice of Publication of Interim Report 2020

Notification Letter And Change Request Form To Shareholder - Notice of Publication of Interim Report 2020

Notice of Annual General Meeting

Notification Letter And Request Form to Non-registered Holder - Notice of Publication of Circular for Annual General Mee...

Notification Letter And Change Request Form To Shareholder - Notice of Publication of Circular for Annual General Meetin...

Proposals for General Mandates to Issue And Repurchase Shares; Re-election of Retiring Directors And Notice of Annual Ge...

Notice of Extraordinary General Meeting

Notification Letter And Request Form to Non-registered Holder - Notice of Publication of Circular for Extraordinary Gene...

Notification Letter And Change Request Form To Shareholder - Notice of Publication of Circular for Extraordinary General...

(1) Major and Connected Transaction; (2) Amendment of Annual Caps & Terms of Existing Continuing Connected Transactions;...

Notification Letter and Request Form to Non-registered Holder - Notice of Publication of Interim Report 2019

Notification Letter and Change Request Form to Shareholder - Notice of Publication of Interim Report 2019

Notice of Extraordinary General Meeting

Notification Letter And Request Form to Non-registered Holder - Notice of Publication of Circular for Extraordinary Gene...

Notification Letter And Change Request Form To Shareholder - Notice of Publication of Circular for Extraordinary General...

(1) Very Substantial Acquisition and Connected Transaction; (2) Continuing Connected Transactions; and (3) Notice of Ext...

Notice of Annual General Meeting

Notification Letter And Request Form to Non-registered Holder - Notice of Publication of Circular for Annual General Mee...

Notification Letter And Change Request Form To Shareholder - Notice of Publication of Circular for Annual General Meetin...

Proposals for General Mandates to Issue And Repurchase Shares; Re-election of Retiring Directors And Notice of Annual Ge...

Notification Letter And Request Form to Non-registered Holder - Notice of Publication of Annual Report 2018

Notification Letter And Change Request Form To Shareholder - Notice of Publication of Annual Report 2018

Notification Letter and Change Request Form to Shareholder - Notice of Publication of Interim Report 2018

Notification Letter and Request Form to Non-registered Holder - Notice of Publication of Interim Report 2018

Notification Letter and Change Request Form to Shareholder - Notice of Publication of Annual Report 2017, Circular for A...

Notification Letter and Request Form to Non-registered Holder - Notice of Publication of Annual Report 2017 and Circular...

Proposals for General Mandates to Issue And Repurchase Shares; Re-election of Retiring Directors And Notice of Annual Ge...

Notice of Annual General Meeting

Notification Letter and Change Request Form to Shareholder - Notice of Publication of Interim Report 2017

Notification Letter and Request Form to Non-registered Holder - Notice of Publication of Interim Report 2017

Notification Letter and Change Request Form to Shareholder - Notice of Publication of Annual Report 2016, Circular for A...

Notification Letter and Request Form to Non-registered Holder - Notice of Publication of Annual Report 2016 and Circular...

Proposals for General Mandates to Issue And Repurchase Shares; Re-election of Retiring Directors And Notice of Annual Ge...

Notice of Annual General Meeting

Notification Letter and Change Request Form to Shareholder - Notice of Publication of Interim Report 2016

Notification Letter and Request Form to Non-registered Holder - Notice of Publication of Interim Report 2016

Major Transaction - Provision of Financial Assistance to the Joint Venture Company

Notification Letter and Change Request Form to Shareholder - Notice of Publication of Circular dated 12 September 2016 i...

Notification Letter and Request Form to Non-registered Holder - Notice of Publication of Circular dated 12 September 201...

Notification Letter and Change Request Form to Shareholder - Notice of Publication of Annual Report 2015, Circular for A...

Notification Letter and Request Form to Non-registered Holder - Notice of Publication of Annual Report 2015 and Circular...

Proposals for General Mandates to Issue And Repurchase Shares; Re-election of Retiring Directors And Notice of Annual Ge...

Notice of Annual General Meeting

Notification Letter and Change Request Form to Shareholder - Notice of Publication of Interim Report 2015

Notification Letter and Request Form to Non-registered holder - Notice of Publication of Interim Report 2015

Form of Application for Excess Rights Shares

Provisional Allotment Letter

Proposed Rights Issue on the Basis of One Rights Share for every Two Shares held on the Record Date

Notification Letter and Change Request Form to Shareholder – Notice of Publication of Circular for Annual General Meeti...

Notification Letter and Request Form to Non-registered holder – Notice of Publication of Circular for Annual General Me...

Proposals for General Mandates to Issue And Repurchase Shares; Re-election of A Retiring Director; Appointment of A New ...

Notice of Annual General Meeting

Notification Letter and Change Request Form to Shareholder – Notice of Publication of Annual Report 2014

Notification Letter and Request Form to Non-registered holder – Notice of Publication of Annual Report 2014

Notification Letter and Change Request Form to Shareholders - Notice of Publication of Interim Report 2014

Notification Letter and Request Form to Non-registered holders - Notice of Publication of Interim Report 2014

Major Transaction - Provision of Financial Assistance to the Joint Venture Company

Notification Letter to Non-registered holders - Notice of Publication of Circular dated 22 July 2014 in relation to a Ma...

Notification Letter to Shareholders - Notice of Publication of Circular dated 22 July 2014 in relation to a Major Transa...

Major Transaction - Grant of the JV Partner's Default Call Right

Notification Letter and Request Form to Non-registered holders – Notice of Publication of Circular dated 15 May 2014

Notification Letter and Change Request Form to Shareholders - Notice of Publication of Circular dated 15 May 2014

Notice of Annual General Meeting

Notification Letter and Request Form to Non-registered Holders - Notice of Publication of Annual Report 2013 and Circula...

Notification Letter and Change Request Form to Shareholders - Notice of Publication of Annual Report 2013, Circular for ...

Form of Proxy for Use at the Annual General Meeting (and at Any Adjournment Thereof) to be held on Thursday, 22 May 2014

General Mandates to Issue and Repurchase Shares Re-election of Retiring Directors Amendments to Memorandum and Articles ...

Notification Letter and Request Form to Non-registered Holder - Notice of Publication of Interim Report 2013

Notification Letter and Change Request Form to Shareholder - Notice of Publication of Interim Report 2013

Notification Letter and Request Form to Non-registered Holder - Notice of Publication of Circular for Extraordinary Gene...

Notification Letter and Change Request Form to Shareholder - Notice of Publication of Circular for Extraordinary General...

Form of Proxy for Use at the Extraordinary General Meeting (and at any adjournment thereof) to be held on Friday, 21 Jun...

Circular to Shareholders on Proposed Acquisition of 20% Interest in TW6 Project

Notice of Extraordinary General Meeting

Notice of Annual General Meeting

Letter to the Shareholders and Reply Form: Elections as to Means of Receipt and Language of Corporate Communications

Form of Proxy for Use at the Annual General Meeting (and at Any Adjournment Thereof) to be held on Thursday, 23 May 2013

General Mandates to Issue and Repurchase Shares Re-election of Retiring Directors Proposed Amendments to Memorandum and ...