Jun 17, 2022
19:36

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 17 JUNE 2022

Results of AGM

01381 - CANVEST ENV

Apr 25, 2022
19:22

NOTICE OF ANNUAL GENERAL MEETING

Notice of AGM

01381 - CANVEST ENV

Apr 25, 2022
19:15

PROXY FORM FOR ANNUAL GENERAL MEETING TO BE HELD ON 17 JUNE 2022 (OR AT ANY ADJOURNMENT THEREOF)

Proxy Forms

01381 - CANVEST ENV

Apr 25, 2022
18:42

PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND PROPOSED ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY

Amendment of Constitutional Documents

01381 - CANVEST ENV

Apr 25, 2022
18:22

FACILITY AGREEMENT WITH SPECIFIC PERFORMANCE COVENANTS

Loan Agreement with Specific Performance Covenant

01381 - CANVEST ENV

Apr 20, 2022
18:46

FACILITY AGREEMENT WITH SPECIFIC PERFORMANCE COVENANTS

Loan Agreement with Specific Performance Covenant

01381 - CANVEST ENV

Mar 22, 2022
12:20

FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021

Dividend or Distribution (Announcement Form)

01381 - CANVEST ENV

Mar 22, 2022
12:16

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021

Closure of Books or Change of Book Closure Period

01381 - CANVEST ENV