Our ongoing commitment of creating value for shareholders is driven through responsible long-term management and being a market leading alternative.
DATE
ANNOUNCEMENT
- May
- 27.05.2026 2026 Extraordinary General Meeting Webinar Recording
- 27.05.2026 Results of Meeting
- 19.05.2026 Extraordinary General Meeting Webcast Details
- April
- 23.04.2026 Notice of Extraordinary General Meeting/Proxy Form
2025
DATE
ANNOUNCEMENT
- November
- 14.11.2025 2025 Annual General Meeting Recording
- 14.11.2025 Results of Meeting
- 14.11.2025 AGM Managing Director's Presentation to Shareholders
- 14.11.2025 AGM Chairman's Address to Shareholders
- 06.11.2025 2025 Annual General Meeting Webcast Details
- October
- 14.10.2025 Notice of 2025 Annual General Meeting/Proxy Form
- September
- 19.09.2025 2025 AGM date and final date for director nominations
2024
DATE
ANNOUNCEMENT
- November
- 18.11.2024 2024 Annual General Meeting Recording
- 15.11.2024 Results of Meeting
- 15.11.2024 Stealth FY24 AGM Presentation
- 15.11.2024 Chairman's Address Shareholder
- 12.11.2024 2024 Annual General Meeting Webcast Details - Reminder
- 07.11.2024 2024 Annual General Meeting Webcast Details
- October
- 23.10.2024 Addendum to Notice of Annual General Meeting/Proxy Form
- 15.10.2024 Notice of Annual General Meeting & Proxy Form
- 08.10.2024 2024 AGM Date and Final Date for Director Nominations
2023
DATE
ANNOUNCEMENT
- November
- 28.11.2023 FY2023 Annual General Meeting Recording
- 24.11.2023 Results of Annual General Meeting
- 24.11.2023 Stealth FY23 AGM Presentation
- 24.11.2023 Chairman's AGM Address to Shareholders
- 21.11.2023 Stealth FY23 Annual General Meeting Webcast Details Reminder
- 15.11.2023 Stealth FY23 Annual General Meeting Webcast Details
- October
- 24.10.2023 Notice of Annual General Meeting & Proxy Form
- 17.10.2023 AGM Date and Final Date for Director Nominations
2022
DATE
ANNOUNCEMENT
- November
- 21.11.2022 Annual General Meeting Recording
- 18.11.2022 Results of Annual General Meeting
- 18.11.2022 SGI AGM Presentation
- 18.11.2022 Chairman's AGM Address to Shareholders
- 11.11.2022 Annual General Meeting Webcast Details
- October
- 11.10.2022 AGM Date and Final Date for Director Nominations
2021
DATE
ANNOUNCEMENT
- November
- 30.11.2021 Annual General Meeting Recording
- 29.11.2021 Results of Annual General Meeting
- 29.11.2021 SGI AGM Presentation
- 29.11.2021 Chairman's AGM Address
2020
DATE
ANNOUNCEMENT
- November
- 27.11.2020 Results of Meeting
- 27.11.2020 Chairman’s AGM Address
- 27.11.2020 AGM Investor Presentation
2019
DATE
ANNOUNCEMENT
- November
- 29.11.2019 Results of Meeting
- 29.11.2019 Chairman's AGM Address
- 29.11.2019 AGM Investor Presentation
- 22.11.2019 Stealth AGM 2019 Webcast
2018
DATE
ANNOUNCEMENT
- November
- 30.11.2018 Results of Meeting
- 30.11.2018 Chairman’s AGM Address
- 30.11.2018 AGM Investor Presentation
