NOTICE OF ANNUAL MEETING OF SHAREHOLDERS

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,…

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NOTICE OF SPECIAL MEETING OF SHAREHOLDERS

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,…

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ANNEX TO THE SPECIAL MEETING OF SHAREHOLDERS

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…

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COMMUNIQUÉ – 10th July 2020

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…

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NOTICE – 18 December 2020

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…

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