• COMMUNIQUE Acquisition ABSA House 1st July 2022

    Friday, 01 July 2022

  • LAVASTONE INTERIM DIVIDEND MAY 2022

    Friday, 13 May 2022

  • COMMUNIQUÉ - 10th February 2022

    Thursday, 10 February 2022

  • COMMUNIQUE Acquisition ABSA House

    Wednesday, 26 January 2022

  • PROXY FORM & ANNUAL MEETING OF SHAREHOLDERS

    Wednesday, 19 January 2022

  • FINAL DIVIDEND NOTICE PUBLISHED ON 17 DECEMBER 2021 - UPDATE

    Monday, 03 January 2022

  • NOTICE - 17 December 2021

    Friday, 17 December 2021

  • REPLY DOCUMENT

    Wednesday, 10 November 2021

  • COMMUNIQUÉ - 8th September 2021

    Thursday, 09 September 2021

  • ANNUAL MEETING OF SHAREHOLDERS

    Monday, 19 July 2021

  • PROXY FORM AND CORPORATE RESOLUTION FOR ANNUAL MEETING OF SHAREHOLDERS

    Monday, 19 July 2021

  • AMALGAMATION OF SWTD BIX LTD WITH AND INTO LAVASTONE

    Wednesday, 07 July 2021

  • NOTICE OF DECLARATION OF INTERIM DIVIDEND

    Wednesday, 12 May 2021

  • COMMUNIQUÉ - 10 March 2021

    Wednesday, 10 March 2021

  • COMMUNIQUÉ - 18th February 2021

    Friday, 19 February 2021

  • COMMUNIQUÉ - 15th February 2021

    Monday, 15 February 2021

  • NOTICE - 18 December 2020

    Friday, 18 December 2020

  • 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

Mar 11, 2020

PROXY FORM AND CORPORATE RESOLUTION FOR SPECIAL MEETING OF SHAREHOLDERS

Find attached a copy of the proxy form to download