Change of Registered Office and Principal Place of Business and Head Office and Principal Share Registrar in Australia Leave a Comment / Announcement / Ozhang Change of Registered Office and Principal Place of Business and Head Office and Principal Share Registrar in Australia Read More »
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2022 Leave a Comment / Announcement / Ozhang Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2022 Read More »
Poll Results of The Annual General Meeting Held on 25 November 2022 Leave a Comment / Announcement / Ozhang Poll Results of The Annual General Meeting Held on 25 November 2022 Read More »
List Of Directors And Their Roles And Functions Leave a Comment / Announcement / Ozhang List Of Directors And Their Roles And Functions Read More »
Announcement In Relation To (1) Resignation Of Chairperson, Independent Non-Executive Director And Non-Executive Director, And Cessation Of Alternate Director; (2) Appointment Of Chairperson; (3) Change In Composition Of Board Committees; (4) Change Of Authorised Representative; And (5) Withdrawal Of Resolution At The AGM Leave a Comment / Announcement / Ozhang Announcement In Relation To (1) Resignation Of Chairperson, Independent Non-Executive Director And Non-Executive Director, And Cessation Of Alternate Director; (2) Appointment Of Chairperson; (3) Change In Composition Of Board Committees; (4) Change Of Authorised Representative; And (5) Withdrawal Of Resolution At The AGM Read More »
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2022 Leave a Comment / Announcement / Ozhang Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2022 Read More »
Proposed Re-Election of Directors and Proposed Grant of General Mandates to Repurchase Shares and To Issue Shares and Notice of Annual General Meeting Leave a Comment / Announcement / Ozhang Proposed Re-Election of Directors and Proposed Grant of General Mandates to Repurchase Shares and To Issue Shares and Notice of Annual General Meeting Read More »
Form of Proxy for The Annual General Meeting to be Held on Friday, 25 November 2022 Leave a Comment / Announcement / Ozhang Form of Proxy for The Annual General Meeting to be Held on Friday, 25 November 2022 Read More »
Invitation Letter to Non-registered Shareholders for Online Attendance at 2022 Annual General Meeting Leave a Comment / Announcement / Ozhang Invitation Letter to Non-registered Shareholders for Online Attendance at 2022 Annual General Meeting Read More »
Invitation Letter to Registered Shareholders for Online Attendance at 2022 Annual General Meeting Leave a Comment / Announcement / Ozhang Invitation Letter to Registered Shareholders for Online Attendance at 2022 Annual General Meeting Read More »