Key Corporate Documents

Key Corporate Documents

Date Title Download
04.2017 Appendix to Schedule 1 as Amended on 10 May 2017 415.23 KB
03.2015 Lakehouse Prospectus 4.93 MB
03.2015 Articles of Association 852.45 KB
Lakehouse Annual General Meeting — March 2017
Results of Lakehouse AGM 201727.2 KB
04.2017
Lakehouse Shareholder Circular562.53 KB
03.2017
Form of Proxy436.72 KB
03.2017
Revised Articles of Association538.2 KB
03.2017
Lakehouse General Meeting — August 2016
Lakehouse Shareholder Circular203.91 KB
07.2016
Form of Proxy and Attendance Card54.81 KB
07.2016
Adjourned General Meeting — April 2016
Intention to Adjourn General Meeting48.12 KB
04.2016
Response to Requisitionists' Statement113.95 KB
04.2016
Lakehouse Shareholder Circular211.31 KB
03.2016
Form of Proxy and Attendance card60.97 KB
03.2016
Lakehouse Annual General Meeting — February 2016
Results of Lakehouse AGM 201624.85 KB
02.2016
Notice of AGM153.46 KB
12.2015
Form of Proxy78.02 KB
12.2015
Section 430(2B) Statement
Section 430 (2B) Statement.pdf134.54 KB
11.2016