• COMMUNIQUÉ - 18th February 2021

    Friday, 19 February 2021

  • COMMUNIQUÉ - 15th February 2021

    Monday, 15 February 2021

  • COMMUNIQUÉ - 10th July 2020

    Tuesday, 14 July 2020

  • PROXY FORM AND CORPORATE RESOLUTION FOR SPECIAL MEETING OF SHAREHOLDERS

    Wednesday, 11 March 2020

  • ANNEX TO THE SPECIAL MEETING OF SHAREHOLDERS

    Wednesday, 11 March 2020

  • NOTICE OF SPECIAL MEETING OF SHAREHOLDERS

    Wednesday, 11 March 2020

  • PROXY FORM AND CORPORATE RESOLUTION FOR ANNUAL MEETING OF SHAREHOLDERS

    Wednesday, 11 March 2020

  • NOTICE OF ANNUAL MEETING OF SHAREHOLDERS

    Wednesday, 11 March 2020

  • LAVASTONE LTD FINAL DIVIDEND

    Tuesday, 31 December 2019

  • LAVASTONE LTD CAUTIONARY ANNOUNCEMENT

    Thursday, 05 December 2019

  • LAVASTONE LTD NOTICE (08 August 2019)

    Thursday, 08 August 2019

  • JOINT COMMUNIQUÉ - LAVASTONE LTD (“LAVASTONE”) and CIM Financial Services Ltd (“CFSL”)

    Thursday, 10 January 2019

  • COMMUNIQUÉ - Acquisition of Compagnie Valome Limitee (“CVL”)

    Thursday, 27 December 2018

Dec 05, 2019

LAVASTONE LTD CAUTIONARY ANNOUNCEMENT

The Board of Directors of Lavastone Ltd (‘Lavastone’ or the ‘Company’) wishes to inform its shareholders and other stakeholders that it has approved on 27 November 2019 the implementation of a secured note programme, as part of the Company’s funding strategy.

 

As at the date of this cautionary announcement, the Company proposes to issue up to a maximum of MUR 1.5 billion through this secured note programme (the ‘Secured Note Programme’). This Secured Note Programme will be subject to approval from shareholders and all relevant regulatory authorities.

 

The Company is currently working on the documentation related to the Secured Note Programme and shareholders and other stakeholders of Lavastone will be kept informed of further developments.

 

By order of the Board
Cim Administrators Ltd
Company Secretary

27 November 2019

 

This communique is issued pursuant to the Securities Act 2005 and the rules and regulations made thereunder and the DEM Rule 21.1. 

The Board of Lavastone accepts full responsibility for the accuracy of the information contained in this Communique.