COMMUNIQUE Acquisition ABSA House 1st July 2022
Friday, 01 July 2022
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LAVASTONE INTERIM DIVIDEND MAY 2022
Friday, 13 May 2022
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COMMUNIQUÉ - 10th February 2022
Thursday, 10 February 2022
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COMMUNIQUE Acquisition ABSA House
Wednesday, 26 January 2022
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PROXY FORM & ANNUAL MEETING OF SHAREHOLDERS
Wednesday, 19 January 2022
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FINAL DIVIDEND NOTICE PUBLISHED ON 17 DECEMBER 2021 - UPDATE
Monday, 03 January 2022
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NOTICE - 17 December 2021
Friday, 17 December 2021
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REPLY DOCUMENT
Wednesday, 10 November 2021
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COMMUNIQUÉ - 8th September 2021
Thursday, 09 September 2021
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ANNUAL MEETING OF SHAREHOLDERS
Monday, 19 July 2021
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PROXY FORM AND CORPORATE RESOLUTION FOR ANNUAL MEETING OF SHAREHOLDERS
Monday, 19 July 2021
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AMALGAMATION OF SWTD BIX LTD WITH AND INTO LAVASTONE
Wednesday, 07 July 2021
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NOTICE OF DECLARATION OF INTERIM DIVIDEND
Wednesday, 12 May 2021
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COMMUNIQUÉ - 10 March 2021
Wednesday, 10 March 2021
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COMMUNIQUÉ - 18th February 2021
Friday, 19 February 2021
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COMMUNIQUÉ - 15th February 2021
Monday, 15 February 2021
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NOTICE - 18 December 2020
Friday, 18 December 2020
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COMMUNIQUÉ - 10th July 2020
Tuesday, 14 July 2020
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PROXY FORM AND CORPORATE RESOLUTION FOR SPECIAL MEETING OF SHAREHOLDERS
Wednesday, 11 March 2020
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ANNEX TO THE SPECIAL MEETING OF SHAREHOLDERS
Wednesday, 11 March 2020
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NOTICE OF SPECIAL MEETING OF SHAREHOLDERS
Wednesday, 11 March 2020
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PROXY FORM AND CORPORATE RESOLUTION FOR ANNUAL MEETING OF SHAREHOLDERS
Wednesday, 11 March 2020
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NOTICE OF ANNUAL MEETING OF SHAREHOLDERS
Wednesday, 11 March 2020
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LAVASTONE LTD FINAL DIVIDEND
Tuesday, 31 December 2019
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LAVASTONE LTD CAUTIONARY ANNOUNCEMENT
Thursday, 05 December 2019
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LAVASTONE LTD NOTICE (08 August 2019)
Thursday, 08 August 2019
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JOINT COMMUNIQUÉ - LAVASTONE LTD (“LAVASTONE”) and CIM Financial Services Ltd (“CFSL”)
Thursday, 10 January 2019
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COMMUNIQUÉ - Acquisition of Compagnie Valome Limitee (“CVL”)
Thursday, 27 December 2018
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Jan 19, 2022

PROXY FORM & ANNUAL MEETING OF SHAREHOLDERS

Find attached a copy of the notice of annual meeting of shareholders - proxy Form

NOTICE PROXY FORM

COMMUNIQUE Acquisition ABSA House 1st July 2022

LAVASTONE INTERIM DIVIDEND MAY 2022

COMMUNIQUÉ - 10th February 2022

COMMUNIQUE Acquisition ABSA House

PROXY FORM & ANNUAL MEETING OF SHAREHOLDERS

FINAL DIVIDEND NOTICE PUBLISHED ON 17 DECEMBER 2021 - UPDATE

NOTICE - 17 December 2021

REPLY DOCUMENT

COMMUNIQUÉ - 8th September 2021

ANNUAL MEETING OF SHAREHOLDERS

PROXY FORM AND CORPORATE RESOLUTION FOR ANNUAL MEETING OF SHAREHOLDERS

AMALGAMATION OF SWTD BIX LTD WITH AND INTO LAVASTONE

NOTICE OF DECLARATION OF INTERIM DIVIDEND

COMMUNIQUÉ - 10 March 2021

COMMUNIQUÉ - 18th February 2021

COMMUNIQUÉ - 15th February 2021

NOTICE - 18 December 2020

COMMUNIQUÉ - 10th July 2020

PROXY FORM AND CORPORATE RESOLUTION FOR SPECIAL MEETING OF SHAREHOLDERS

ANNEX TO THE SPECIAL MEETING OF SHAREHOLDERS

NOTICE OF SPECIAL MEETING OF SHAREHOLDERS

PROXY FORM AND CORPORATE RESOLUTION FOR ANNUAL MEETING OF SHAREHOLDERS

NOTICE OF ANNUAL MEETING OF SHAREHOLDERS

LAVASTONE LTD FINAL DIVIDEND

LAVASTONE LTD CAUTIONARY ANNOUNCEMENT

LAVASTONE LTD NOTICE (08 August 2019)

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

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

PROXY FORM & ANNUAL MEETING OF SHAREHOLDERS

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