SHAREHOLDER PRESENTATION

Registered Office
4th Floor, IBL House, Caudan Waterfront
Port Louis, Mauritius
BRN: C07050411

Company Secretary
IBL Management Ltd,
4th Floor, IBL House, Caudan Waterfront
Port Louis, Mauritius
T: +230 203 2000

Company Secretary – Biography

Company Secretary – Key responsibilities

Share Registry
Ocorian Corporate Administrators Limited
6th Floor, Tower A, 1 CyberCity,
Ebene, Mauritius
T: +230 403 6000

Auditors
Ernst & Young
Chartered Accountants
10th Floor, Tower 2, NeXTeracom,
Ebène, Mauritius
T: +230 401 0777

2021
Notice of AGM 2021 – Download PDF
Proxy Form for AGM 2021 – Download PDF

2020
Notice of AGM 2020 – Download PDF
Proxy Form for AGM 2020 – Download PDF

2019
Notice of AGM 2019 – Download PDF
Proxy Form for AGM 2019 – Download PDF

Name of Shareholder% Held
IBL Ltd57.41
Actis Paradise Jersey Limited17.48
GML Ineo Ltée8.32
Public16.79

30 June 2018
Change in financial year end

By 30 September 2018
Publication of Abridged for the financial year ended 30 June 2018

By 15 November 2018
Publication of Abridged – Q1 2018/19

21 December 2018
Special meeting of shareholders

By 15 February 2019
Publication of Abridged – Q2 2018/19

By 15 May 2019
Publication of Abridged – Q3 2018/19

By 30 September 2019
Publication of Abridged for the financial year ended 30 June 2019