Shareholders Circulars

  • Shareholders Circulars
Shareholders Circulars
Title PDF
EGM 2019
Title PDF
Notice of AGM
Title PDF
Notice of AGM
Title PDF
2016 Fourth Interim Dividend Circular
2016 Third Interim Dividend Circular
Proposed issue of warrants and disapplication of pre-emption rights and Notice of Extraordinary General Meeting
2016 Second Interim Dividend Circular
Publication of Bond Circular
2016 First Interim Dividend Circular
Proposed acquisition of interests & notice of EGM
Notice of AGM
Notice of EGM
Title PDF
2015 Fourth Interim Dividend Circular
Notice of EGM (2020 ZDP shares)
ZDP Prospectus 3 December 2015 (2020 ZDPs)
2015 Third Interim Dividend Circular
ZDP Prospectus 28 September 2015 (2019 ZDPs)
2015 Second Interim Dividend Circular
2015 First Interim Dividend Circular
Notice of AGM
Placing Circular & Notice of EGM
Title PDF
2014 Forth Interim Dividend Circular
2014 Third Interim Dividend Circular
Proposed Acquisition of Sancus circular
Form of Proxy
2014 Second Interim Dividend Circular
2014 First Interim Dividend Circular
Notice of AGM
Title PDF
November 2013 Circular – Change of investing policy and CISX de-listing
Listing Document – Placing and Notice of EGM
Listing Document – Placing and Notice of EGM Oct 13
Notice of AGM
Title PDF
Listing Document – Consideration Issue and Placing Nov 12
Notice of AGM
GLIF Prospectus Equivalent Document 16 December 2010
AMIC Circular 16 December 2010
Greenwich Loan Income Fund Limited – Prospectus Equivalent Document
GLIF Circular 16 December 2010
Greenwich Loan Income Fund Limited – Circular
GLIF Agenda and Proxy
EGM Circular 1 October 2009
EGM Circular 20 November 2006
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