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 – Key responsibilities
Share Registry
Ocorian Corporate Administrators Limited
6th Floor, Tower A, 1 CyberCity,
Ebene, Mauritius
T: +230 403 6000
Auditors
BDO & CO
Chartered Accountants
10, Frère Félix de Valois
Port Louis, Mauritius
T: +230 202 3000
2019
Notice of AGM 2019 – Download PDF
Proxy Form for AGM 2019 – Download PDF
2018
Notice of Special Meeting 2018 – Download PDF
Proxy Form for Special Meeting 2018 – Download PDF
Notice of AGM 2018 – Download PDF
Proxy Form for AGM 2018 – Download PDF
2017
Notice of AGM 2017 – Download PDF
Proxy Form for AGM 2017 – Download PDF
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