Meeting Details

  • Meeting Number: 11/2026
  • Date: Thursday, November 5, 2026
  • Time: 2:45 PM
  • Mode: Video Conferencing (VC)/Other Audio Visual Means (OVAM)

Agenda Items

1. To consider and approve the Unaudited Financial Results for the quarter ended September 30, 2026

2. Any other business

Trading Window Closure

  • The trading window for dealing in the company's shares has been closed since October 1, 2026
  • The closure will remain in effect until 48 hours after the declaration of the Unaudited Financial Results for Q2 FY27
  • Recipients are advised not to deal in the company's shares directly or indirectly during this period