Apr 29, 2024
16:55

PROXY FORM FOR ANNUAL GENERAL MEETING TO BE HELD ON 21 JUNE 2024 (OR AT ANY ADJOURNMENT THEREOF)

Proxy Forms

01381 - CANVEST ENV

Mar 26, 2024
17:23

TERMS OF REFERENCE OF THE STRATEGY AND SUSTAINABILITY COMMITTEE OF THE BOARD OF DIRECTORS

Terms of Reference of Other Board Committees

01381 - CANVEST ENV

Mar 26, 2024
17:20

TERMS OF REFERENCE OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS

Terms of Reference of the Audit Committee

01381 - CANVEST ENV

Mar 26, 2024
12:22

FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023

Dividend or Distribution (Announcement Form)

01381 - CANVEST ENV

Mar 26, 2024
12:21

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023 AND PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION

Amendment of Constitutional Documents

01381 - CANVEST ENV

Mar 01, 2024
22:32

DATE OF BOARD MEETING

Date of Board Meeting

01381 - CANVEST ENV

Jan 10, 2024
20:14

FACILITY AGREEMENT WITH SPECIFIC PERFORMANCE COVENANTS

Loan Agreement with Specific Performance Covenant

01381 - CANVEST ENV

Oct 13, 2023
17:03

FACILITY AGREEMENT WITH SPECIFIC PERFORMANCE COVENANTS

Loan Agreement with Specific Performance Covenant

01381 - CANVEST ENV