Announcements
Notice – 12 August 2025
Notice is hereby given that the abridged unaudited group financial...
Read MoreVoting Results – Annual Meeting of Shareholders of Lavastone Ltd
Voting Results – Annual Meeting of Shareholders of Lavastone Ltd...
Read MoreNOTICE – 12 February 2025
Notice is hereby given that the abridged unaudited group financial...
Read MoreNOTICE – 20 January 2025
Dear Shareholder, Lavastone Ltd – Annual Report 2024The Board of...
Read MoreNOTICE – 16 DECEMBER 2024
Notice is hereby given that the abridged audited group financial...
Read MoreNOTICE – 12 AUGUST 2024
Notice is hereby given that the abridged unaudited group financial...
Read MoreLAVASTONE INTERIM DIVIDEND MAY 2024
Notice is hereby given that the Board of Directors of...
Read MoreNOTICE – 8 FEBRUARY 2024
Notice is hereby given that the abridged unaudited group financial...
Read MoreNOTICE – 17 JANUARY 2024
17 January 2024Dear Shareholder,Lavastone Ltd – Annual Report 2023 The...
Read MoreNOTICE – 15 DECEMBER 2023
Notice is hereby given that the abridged audited group financial...
Read MoreCOMMUNIQUE ACQUISITION SOFAP – 6 NOVEMBER 2023
The Board of Lavastone Ltd (‘Lavastone’) wishes to inform its...
Read MoreNOTICE – 11 AUGUST 2023
Notice is hereby given that the abridged unaudited group financial...
Read MoreLAVASTONE INTERIM DIVIDEND MAY 2023
Notice is hereby given that the Board of Directors of...
Read MoreNOTICE – 14 February 2023
Notice is hereby given that the abridged unaudited group financial...
Read MoreFINAL DIVIDEND NOTICE PUBLISHED ON 16 DECEMBER 2022 – UPDATE
Further to the Notice issued on 15 December 2022 and...
Read MoreNOTICE – 16 December 2022
Notice is hereby given that the abridged audited group financial...
Read MoreLAVASTONE INTERIM DIVIDEND MAY 2022
Notice is hereby given that the Board of Directors of...
Read MoreCOMMUNIQUE Acquisition ABSA House
The Board of Lavastone Ltd (“Lavastone”) wishes to inform its...
Read MorePROXY FORM & ANNUAL MEETING OF SHAREHOLDERS
Find attached a copy of the notice of annual meeting...
Read MoreFINAL DIVIDEND NOTICE PUBLISHED ON 17 DECEMBER 2021 – UPDATE
The Board of Lavastone Ltd (the ‘Company’) wishes to inform...
Read MoreNOTICE – 17 December 2021
Notice is hereby given that the abridged audited group financial...
Read MoreCOMMUNIQUÉ – 8th September 2021
The Board of Lavastone Ltd (‘Lavastone’) wishes to inform its...
Read MorePROXY FORM AND CORPORATE RESOLUTION FOR ANNUAL MEETING OF SHAREHOLDERS
Find attached a copy of the proxy form to download...
Read MoreAMALGAMATION OF SWTD BIX LTD WITH AND INTO LAVASTONE
The Board of Directors of Lavastone Ltd (‘Lavastone’) wishes to...
Read MoreNOTICE OF DECLARATION OF INTERIM DIVIDEND
Notice is hereby given that the Board of Directors of...
Read MoreCOMMUNIQUÉ – 10 March 2021
The Board of Directors of Lavastone Ltd (‘Lavastone’) wishes to...
Read MoreCOMMUNIQUÉ – 18th February 2021
Further to the communiqués issued on 27 November 2019 and...
Read MoreCOMMUNIQUÉ – 15th February 2021
Further to the communiqués issued on 27 November 2019 and...
Read MoreNOTICE – 18 December 2020
Notice is hereby given that the abridged audited group financial...
Read MoreCOMMUNIQUÉ – 10th July 2020
Further to the Cautionary Announcement published on 27 November 2019...
Read MoreNOTICE OF ANNUAL MEETING OF SHAREHOLDERS
Notice is hereby given that the Annual Meeting of Shareholders...
Read MoreNOTICE OF SPECIAL MEETING OF SHAREHOLDERS
Notice is hereby given that a Special Meeting of Shareholders...
Read MorePROXY FORM AND CORPORATE RESOLUTION FOR SPECIAL MEETING OF SHAREHOLDERS
Find attached a copy of the proxy form to download...
Read MoreANNEX TO THE SPECIAL MEETING OF SHAREHOLDERS
The following annex is provided to the shareholders pursuant to...
Read MoreLAVASTONE LTD CAUTIONARY ANNOUNCEMENT
The Board of Directors of Lavastone Ltd (‘Lavastone’ or the...
Read MoreLAVASTONE LTD NOTICE – 08 August 2019
Notice is hereby given that the abridged interim financial statements...
Read MoreJOINT COMMUNIQUÉ – LAVASTONE LTD (“LAVASTONE”) and CIM Financial Services Ltd (“CFSL”)
Following the communiqués issued on 14 December 2018, the Boards...
Read MoreCOMMUNIQUÉ – Acquisition of Compagnie Valome Limitee (“CVL”)
The board of directors of LAVASTONE Ltd (“Company”) is pleased...
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