Audit Committee meeting – Notice

Audit Committee meeting notice dated 12 October 2023

Audit Committee meeting – Notice

Audit Committee meeting notice dated 16 June 2023

Audit Committee meeting – Notice

Audit Committee meeting notice dated 31 March 2023

Board meeting – Notice

Board meeting notice dated 22 December 2022.

Annual General Meeting – Notice

Fifteenth annual general meeting of Magnus Investments Limited.

Board meeting – Notice

Board meeting notice for the quarter ended 30 June 2022.

Board meeting – Notice

Board meeting notice for the quarter ended 31 March 2022.

Board meeting – Notice

Board meeting notice for the quarter ended 31 December 2021.

Board meeting – Notice

Board meeting notice for the quarter ended 30 September 2021.

Annual General Meeting – Notice

Fourteenth annual general meeting of Magnus Investments Limited (formerly Magnus Investment Advisors Limited).

Board meeting – Notice

Board meeting notice for the quarter ended 30 June 2021.

Board meeting – Notice

Board meeting notice for the quarter ended 31 December 2020.

Board meeting – Notice

Board meeting notice for the quarter ended 30 September 2020.

Annual General Meeting – Notice

Thirteenth annual general meeting of Magnus Investments Limited (formerly Magnus Investment Advisors Limited).

Board meeting – Notice

Board meeting notice for the renewal of running finance facility for FY 2021.

Board meeting – Notice

Board meeting notice for the quarter ended 30 June 2020.

Board meeting – Notice

Board meeting notice for the quarter ended 31 December 2019.

Board meeting – Notice

Board meeting notice for the quarter ended 30 September 2019.

Annual General Meeting – Notice

Twelfth annual general meeting of Magnus Investments Limited (formerly Magnus Investment Advisors Limited).

Board Meeting – Notice

Board meeting notice for the quarter ended 30 June 2019.

Board Meeting – Notice

Board meeting notice for the quarter ended 31 March 2019.

Board Meeting – Notice

Board meeting notice for the quarter ended 31 December 2018.

Board Meeting – Notice

Board meeting notice for the quarter ended 30 September 2018.

Annual General Meeting – Notice

Eleventh annual general meeting of Magnus Investments Limited (formerly Magnus Investment Advisors Limited).

Board Meeting – Notice

Board meeting notice for the year ended 30 June 2018.

Board Meeting – Notice

Board meeting notice for the quarter ended 31 March 2018.

Board Meeting – Notice

Board meeting notice for the year ended 31 December 2017.

Extra Ordinary General Meeting – Notice

Extra ordinary general meeting of Magnus Investments Limited (formerly Magnus Investment Advisors Limited).

Annual General Meeting – Notice

Tenth annual general meeting of Magnus Investments Limited (formerly Magnus Investment Advisors Limited).

Board meeting – Notice

Board meeting notice for the quarter ended 30 September 2017.

Board meeting – Notice

Board meeting notice for the year ended 30 June 2017.

Board meeting – Notice

Board meeting notice for the quarter ended 31 March 2017.

Board meeting – Notice

Board meeting notice for the quarter ended 31 December 2016.

Annual General Meeting – Notice

Ninth annual general meeting of Magnus Investments Limited (formerly Magnus Investment Advisors Limited).

Board Meeting – Notice

Board meeting notice for the quarter ended 30 September 2016.

Board Meeting – Notice

Board meeting notice for the year ended 30 June 2016.

Board Meeting – Notice

Board meeting notice for the quarter ended 31 March 2016.