Investors

Shareholder Circular
All Years
2021
2021-08-26

Letter to Non-registered Holders and Request Form

2021-08-26

Letter to Shareholders and Change Request Form

2021-03-31

Letter to Non-registered Holders and Request Form

2021-03-31

Letter to Shareholders and Change Request Form

2021-03-31

Letter to Shareholders and Reply Form - Election of Means of Receipt and Language of Corporate Communications

2021-03-31

Form of proxy for use at the Annual General Meeting

2021-03-31

Proposals for General Mandates to Issue and Buy-Back Shares and Re-election of Directors; and Notice of Annual General Meeting

2021-02-25

Letter to Non-registered Holders and Request Form

2021-02-25

Letter to Shareholders and Change Request Form

2021-02-25

Excess Application Form

2021-02-25

Provisional Allotment Letter

2021-02-25

Rights Issue on the Basis of One (1) Rights Share for Every Two (2) Existing Shares Held on the Record Date on a Non-Underwritten Basis

2021-01-04

Letter to Shareholders and Reply Form - Election of Means of Receipt and Language of Corporate Communications

2020
2020-08-27

Letter to Non-registered Holders and Request Form

2020-08-27

Letter to Shareholders and Change Request Form

2020-03-30

Letter to Non-registered Holders and Request Form

2020-03-30

Letter to Shareholders and Change Request Form

2020-03-30

Letter to Shareholders and Reply Form - Election of Means of Receipt and Language of Corporate Communications

2020-03-30

Form of proxy for use at the Annual General Meeting

2020-03-30

Proposals for General Mandates to Issue and Buy-Back Shares and Re-election of Directors; and Notice of Annual General Meeting

2020-02-28

Letter to Non-registered Holders and Request Form

2020-02-28

Letter to Shareholders and Change Request Form

2020-02-28

Form of proxy for use at the Special General Meeting

2020-02-28

Very Substantial Acquisition - Supplemental Agreement in relation to the Construction of Hotel in Niseko, Hokkaido, Japan and Notice of Special General Meeting

2019
2019-09-05

Letter to Non-registered Holders and Request Form

2019-09-05

Letter to Shareholders and Change Request Form

2019-04-01

Letter to Non-registered Holders and Request Form

2019-04-01

Letter to Shareholders and Change Request Form

2019-04-01

Letter to Shareholders and Reply Form - Election of Means of Receipt and Language of Corporate Communications

2019-04-01

Form of proxy for use at the Annual General Meeting

2019-04-01

Proposals for General Mandates to Issue and Buy-Back Shares and Re-election of Directors; and Notice of Annual General Meeting

2018
2018-09-06

Letter to Non-registered Holders and Request Form

2018-09-06

Letter to Shareholders and Change Request Form

2018-08-23

Letter to Non-registered Holders and Request Form

2018-08-23

Letter to Shareholders and Change Request Form

2018-08-23

Major Transaction - Construction of Hotel in Niseko, Hokkaido, Japan

2018-03-28

Letter to Non-registered Holders and Request Form

2018-03-28

Letter to Shareholders and Change Request Form

2018-03-28

Letter to Shareholders and Reply Form - Election of Means of Receipt and Language of Corporate Communications

2018-03-28

Form of proxy for use at the Annual General Meeting

2018-03-28

Proposals for General Mandates to Issue and Buy-Back Shares and Re-election of Directors; and Notice of Annual General Meeting

2017
2017-09-07

Letter to Shareholders and Change Request Form

2017-09-07

Letter to Non-registered Holders and Request Form

2017-02-08

Letter to Non-registered Holders and Request Form

2017-02-08

Letter to Shareholders and Change Request Form

2017-02-08

Letter to Shareholders and Reply Form - Election of Means of Receipt and Language of Corporate Communications

2017-02-08

Form of proxy for use at the Annual General Meeting

2017-02-08

Proposals for General Mandates to Issue and Buy-Back Shares and Re-election of Directors; and Notice of Annual General Meeting

2016
2016-09-08

Letter to Non-registered Holders and Request Form

2016-09-08

Letter to Shareholders and Change Request Form

2016-03-23

Letter to Non-registered Holders and Request Form

2016-03-23

Letter to Shareholders and Change Request Form

2016-03-23

Letter to Shareholders and Reply Form - Election of Means of Receipt and Language of Corporate Communications

2016-03-23

Form of proxy for use at the Annual General Meeting

2016-03-23

Proposals for General Mandates to Issue and Buy-Back Shares and Re-election of Directors; and Notice of Annual General Meeting

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