INVESTOR ANNOUNCEMENTSREPORTS & PRESENTATIONSDocs & Guidlines GRFX Chart by TradingView No items found No items found No items found 3 March 2022 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2022 1 March 2022 NOTICE OF BOARD MEETING 1 March 2022 NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED HOLDERS 1 March 2022 NOTIFICATION LETTER AND CHANGE REQUEST FORM FOR REGISTERED HOLDERS 28 February 2022 EXTENSION OF TERM OF PROMISSORY NOTE; II. PROPOSED ISSUE OF NON-CONVERTIBLE PREFERENCE SHARES UNDER SPECIFIC MANDATE; III. PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION; IV. INCREASE IN AUTHORISED SHARE CAPITAL; AND V. REFRESHMENT OF SCHEME MANDATE LIMIT FOR THE SHARE OPTION SCHEME 28 February 2022 NOTICE OF EXTRAORDINARY GENERAL MEETING 28 February 2022 Proxy Forms 16 February 2022 CONVERSION OF CONVERTIBLE NOTES 15 February 2022 NEXT DAY DISCLOSURE RETURN – CHANGE IN ISSUED SHARE CAPITAL 14 February 2022 INSIDE INFORMATION – MEMORANDUM OF UNDERSTANDING IN RELATION TO THE PROPOSED STRATEGIC INVESTMENT PROJECT 1…1314151617…37
3 March 2022 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2022
28 February 2022 EXTENSION OF TERM OF PROMISSORY NOTE; II. PROPOSED ISSUE OF NON-CONVERTIBLE PREFERENCE SHARES UNDER SPECIFIC MANDATE; III. PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION; IV. INCREASE IN AUTHORISED SHARE CAPITAL; AND V. REFRESHMENT OF SCHEME MANDATE LIMIT FOR THE SHARE OPTION SCHEME
14 February 2022 INSIDE INFORMATION – MEMORANDUM OF UNDERSTANDING IN RELATION TO THE PROPOSED STRATEGIC INVESTMENT PROJECT
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2022
NOTICE OF BOARD MEETING
NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED HOLDERS
NOTIFICATION LETTER AND CHANGE REQUEST FORM FOR REGISTERED HOLDERS
EXTENSION OF TERM OF PROMISSORY NOTE; II. PROPOSED ISSUE OF NON-CONVERTIBLE PREFERENCE SHARES UNDER SPECIFIC MANDATE; III. PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION; IV. INCREASE IN AUTHORISED SHARE CAPITAL; AND V. REFRESHMENT OF SCHEME MANDATE LIMIT FOR THE SHARE OPTION SCHEME
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Forms
CONVERSION OF CONVERTIBLE NOTES
NEXT DAY DISCLOSURE RETURN – CHANGE IN ISSUED SHARE CAPITAL
INSIDE INFORMATION – MEMORANDUM OF UNDERSTANDING IN RELATION TO THE PROPOSED STRATEGIC INVESTMENT PROJECT