Date | Headline | |
---|---|---|
23/12/2021 | Change of Director's Interest Notice - T Hargreaves | download |
23/12/2021 | Notification regarding unquoted securities | download |
22/12/2021 | Revised Securities Dealing Policy | download |
15/12/2021 | Results of Annual General Meeting | download |
15/12/2021 | AGM Chairman's Address and CEO Presentation | download |
12/11/2021 | JobKeeper Payments Notification | download |
12/11/2021 | Notice of General Meeting/Proxy Form | download |
05/11/2021 | Final Director's Interest Notice - S Heath | download |
01/11/2021 | Appendix 4G - Key to Disclosures | download |
31/10/2021 | Annual Report to shareholders | download |
11/10/2021 | Shriro announces Cornelia Meyer as new Chair on the retirement of Stephen Heath | download |
07/10/2021 | Details of AGM | download |
01/10/2021 | Initial Director's Interest Notice – K Slater | download |
01/10/2021 | Shriro appoints Kim Slater as Independent Director | download |
13/09/2021 | Initial Director's Interest Notice - C Meyer | download |
13/09/2021 | Shriro appoints Cornelia Meyer as independent director | download |
01/09/2021 | Dividend/Distribution - SHM | download |
01/09/2021 | Investor Presentation | download |
01/09/2021 | Results Announcement | download |
01/09/2021 | Preliminary Final Report | download |
16/07/2021 | Cyber Security Incident | download |
12/07/2021 | Stephen Heath to retire as chair | download |
11/06/2021 | AGM Chairman's Address and CEO's Presentation | download |
24/05/2021 | Results of Meeting | download |
07/05/2021 | Ceasing to be a substantial holder | download |
07/05/2021 | Details of Company Address | download |
07/05/2021 | Notice of Annual General Meeting/Proxy Form | download |
07/05/2021 | Annual Report | download |
07/05/2021 | Corporate Governance Statement & Appendix 4G | download |
09/03/2021 | Dividend/Distribution - SHM
| download |
09/03/2021 | Investor Presentation
| download |
09/03/2021 | Full Year Results 2020
| download |
09/03/2021 | Full Year Statutory Accounts - with Appendix 4E | download |
09/03/2021 | Final Director's Interest Notice - V Fung | download |
09/03/2021 | Ceasing to be a substantial holder | download |
09/03/2021 | Resignation of Non-Executive Director Vasco Fung | download |
09/03/2021 | Trading Update | download |
09/03/2021 | Company Secretary Appointment/Resignation | download |
07/01/2021 | Form 603 Notice of Initial Substantial Holder
| download |