Corporate Documents
- Annual Report and Audited Financial Statements 2019
- Annual Report Interim and CFS 30 June 2020
- SECURE PROPERTY Annual Report & Audited Financial Statements 2014
- SECURE PROPERTY – Open Offer Letter to Shareholders
- SECURE PROPERTY – Open Offer Circular
- SECURE PROPERTY – Open Offer Application Form
- SECURE PROPERTY – Edison Research Report
- SECURE PROPERTY – Notice & Forms 2014 AGM
- SECURE PROPERTY – 2014 Half Year Financial Statements
- SECURE PROPERTY – 2014 Half Year Report
- SECURE PROPERTY – Memorandum of Association & divs of Association
- SECURE PROPERTY – Edison Research Report
- AISI Audited Financial Statements 2011
- AISI Annual Report 2011
- AISI INTERIM CONDENSED CONSOLIDATED FINANCIAL STATEMENTS ENDED 30 June 2011
- AISI Unaudited Financial Results for the six months ended 30 June 2011
- REPORT AND CONSOLIDATED FINANCIAL STATEMENTS 31-DEC-2010
- Shareholder Circular and Notice of GM o4-JUL-2011
- Proxy Form WEB February 2011
- AGM Notice February 2011
- COMPANY’S ANNUAL REPORT AND FINANCIAL STATEMENTS 2009
- FORM PROXY December 2009
- NOTICE OF AGM 15-DEC-09
- Notice of Annual General Meeting 2009
- Interim Results for the six months ended June 30, 2009
- Interim Report & Financial Statements 2009
- NOTICE OF EGM 27th July 2009
- EGM FORM OF PROXY 27th July 2009
- COMPUTERSHARE FORM OF INSTRUCTION 27th July 2009
- COMPANY’S ANNUAL REPORT AND FINANCIAL STATEMENTS 2008
- INTERIM RESULTS FOR THE SIX MONTHS ENDED JUNE 30, 2008
- COMPANY’S ANNUAL REPORT AND FINANCIAL STATEMENTS 2007
- FINANCIAL STATEMENT 2007
- GM FORM OF PROXY 13th March 2008
- COMPUTERSHARE FORM OF INSTRUCTION 13TH MARCH 2008
- NOTICE OF GENERAL MEETING 13th MARCH 2008
- CHAIRMAN’S LETTER 7th MARCH 2008
Notice of AGM 2020
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Form of Instruction
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Form of Proxy
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