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Shareholder Documents

2024

Change of Auditor Package

Annual General Meeting - Notice of Meeting

Annual General Meeting - Information Circular

Annual General Meeting - Proxy

Annual General Meeting - Return Card

2023

Annual General Meeting - Notice of Meeting

Annual General Meeting - Information Circular

Annual General Meeting - Proxy

Annual General Meeting - Return Card

2022

2022 ESTMA Report

Annual General Meeting - Notice of Meeting

Annual General Meeting - Information Circular

Annual General Meeting - Proxy

Annual General Meeting - Return Card

2021

Annual General Meeting - Notice of Meeting

Annual General Meeting - Information Circular

Annual General Meeting - Proxy

Annual General Meeting - Return Card

2020

Annual General and Special Meeting - Information Circular

Annual General and Special Meeting - Proxy

Annual General and Special Meeting - Return Card

Annual General and Special Meeting - Notice of Meeting

2019

Annual General Meeting - Financial Statement Return Card

Annual General Meeting - Form of Proxy

Annual General Meeting - Information Circular

Annual General Meeting - Notice of Meeting

Special Meeting - Proxy

Special Meeting - Letter to Shareholders

Special Meeting - Information Circular

Special Meeting - Notice of Meeting

2018

Annual Meeting - Notice of Meeting

Annual Meeting - Form of Proxy

Annual Meeting - Financial Statement Return Card

Annual General Meeting - Information Circular

2017

Special Meeting - Notice of Meeting

Special Meeting - Information Circular

Special Meeting - Form of Proxy

Special Meeting - Financial Statement Return Card

Special Meeting - Abridgment Certificate

2016

Special Meeting - Notice of Meeting

Special Meeting - Information Circular

Special Meeting - Form of Proxy

Special Meeting - Financial Statement Return Card

ESTMA Report 2016

2015

Annual General Meeting - Form of Proxy

Special Meeting - Notice of Meeting

Special Meeting - Form of Proxy

Annual General Meeting - Notice of Meeting

Annual General Meeting - Information Circular

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