The Board of Directors of Lavastone Ltd (‘Lavastone’) wishes to inform its shareholders that due to the confinement and curfew measures decided by the Government, the Annual Meeting of Lavastone…
Further to the communiqués issued on 27 November 2019 and 10 July 2020, the Board of Directors of Lavastone Ltd (the “Company”) is pleased to announce that, following the approval…
Further to the communiqués issued on 27 November 2019 and 10 July 2020, the Board of Directors of Lavastone Ltd (the “Company”) is pleased to announce that, following the approval…
Notice is hereby given that the abridged audited group financial statements of LAVASTONE LTD (the ‘Company’) for the year ended 30 September 2020 have been approved by the Board on…
Further to the Cautionary Announcement published on 27 November 2019 by Lavastone Ltd (“Lavastone” or the “Company”) regarding the implementation of a secured note programme, the Company is pleased to…
In June 2020, Lochiel Property Services merged with Lavastone Properties, marking a significant move. Lochiel Property Services is a property management company, taking care of everything for tenants – from…
Notice is hereby given that the Annual Meeting of Shareholders of LAVASTONE LTD (the "Company") will be held in Ground Floor, Manhattan Building, c/r Edith Cavell & Mere Barthelemy Streets,…
Notice is hereby given that a Special Meeting of Shareholders of LAVASTONE LTD (the "Company") will be held in Ground Floor, Manhattan Building, c/r Edith Cavell & Mere Barthelemy Streets,…
Find attached a copy of the proxy form to download View Document
The following annex is provided to the shareholders pursuant to rules 4(3) and 4(4) of the Securities (Preferential Offer) Rules 2017 issued by the Financial Services Commission. The information set…
