2025
BOARD RESOLUTIONS TO DATE (OCT 2025)
2025 - January 28 Minutes
2025 - May 27 Minutes
2025 - June 24 Minutes
2025 - July 22 Minutes
July 22 Agenda & Reports
2024
BOARD RESOLUTIONS TO DATE (2024)
2024-Jan-23 Minutes
2024-Jan-23 Agenda & reports
2024-Feb-27 Minutes
2024-Feb-27 Agenda & reports
2024-Mar-26 Minutes
2024-Mar-26 Agenda & reports
2024-May-5 Minutes
2024-May-5 Agenda & reports
2024-May-5 Annual Meeting Minutes (DRAFT)
2024-May-5 Annual Meeting Agenda & reports
2024-May-28 Minutes
2024-May-28 Agenda & reports
2024-June 25 Minutes
2024-June 25 Agenda & reports
2024-July 23 Minutes
2024-July 23 Agenda & reports
2024-Sept 24 Minutes
2024-Sept 24 Agenda & reports
2024-Oct 22 Minutes
2024-Oct 22 Agenda & reports
2024-Nov 26 Minutes (DRAFT)
2024-Nov 26 Agenda & reports
2023
BOARD RESOLUTIONS AT A GLANCE (2023)
2023-Jan-24 Minutes
2023-Jan-24 Agenda & reports
2023-Feb-28 Minutes
2023-Feb-28 Agenda & reports
2023-Mar-28 Minutes
2023-Mar-28 Agenda & reports
2023-May-5 Minutes
2023-May-5 Agenda & reports
2023-May-5 Annual Meeting Minutes
2023-May-5 Annual Meeting Agenda & reports
2023-May-23 Minutes
2023-May-23 Agenda & reports
2023-June-27 Minutes
2023-June-27 Agenda & reports
2023-July-25 Minutes
2023-July-25 Agenda & reports
2023-Sept-26 Minutes
2023-Sept-26 Agenda & reports
2023-Oct-24 Minutes
2023-Oct-24 Agenda & reports
2023-Nov-28 Minutes
2023-Nov-28 Agenda & reports
2022
BOARD RESOLUTIONS AT A GLANCE (2022)
2022-Jan-25 Minutes
2022-Jan-25 Agenda & reports
2022-Feb-22 Minutes
2022-Feb-22 Agenda & reports
2022-Mar-22 Minutes
2022-Mar-22 Agenda & reports
2022-Apr-26 Minutes
2022-Apr-26 Agenda & reports
2022-Apr 26 Annual General Meeting Minutes
2022-Apr 26 Annual General Meeting Agenda & reports
2022-May 24 Minutes
2022-May 24 Agenda & reports
2022-June 28 Minutes
2022-June 28 Agenda & reports
2022-July 26 Minutes
2022-July 26 Agenda & reports
2022-Sept 27 Minutes
2022-Sept 27 Agenda & reports
2022-Oct 25 Minutes
2022-Oct 25 Agenda & reports
2022-Nov 22 Minutes
2022-Nov 22 Agenda & reports
2021
BOARD RESOLUTIONS AT A GLANCE (2021)
2021-Jan-26 Minutes
2021-Jan-26 Agenda & reports (Items 1-4)
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2021-Jan-26 Agenda & reports (Item 5)
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2021-Jan-26 Agenda & reports (Items 6-11)
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2021-Jan-26 Agenda & reports (Items 12-13)
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2021-Jan-26 Agenda & reports (Items 14-17)
2021-Feb-23 Minutes
2021-Feb-23 Agenda & reports (Items 1-9)
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2021-Feb-23 Agenda & reports (Information items)
2021-Mar-23 Minutes
2021-Mar-23 Agenda & reports
2021-Apr 27 Minutes
2021-Apr 27 Agenda & reports
2021-Apr 27 Annual General Meeting Minutes
2021-Apr 27 Annual General Meeting Agenda & reports
2021-May 25 Minutes
2021-May 25 Agenda & reports
2021-Jun 22 Minutes
2021-Jun-22 Agenda & reports (Item 3a)
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2021-Jun-22 Agenda & reports (Items 4a - c)
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2021-Jun-22 Agenda & reports (Item 5)
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2021-Jun-22 Agenda & reports (Items 7 - 9)
2021-Jul 27 Minutes
2021-Jul 27 Agenda & reports
2021-Sep 28 Minutes
2021-Sep 28 Agenda & reports
2021-Oct 26 Minutes
2021-Oct 26 Agenda & reports
2021-Nov 23 Minutes
2021-Nov 23 Agenda & reports
2020
BOARD RESOLUTIONS AT A GLANCE (2020)
2020-Jan-28 Minutes
2020-Jan-28 Agenda & reports
2020-Feb-25 Minutes
2020-Feb-25 Agenda & reports
2020-Mar-24 Minutes
2020-Mar-24 Agenda & reports
2020-Apr-28 Minutes
2020-Apr-28 Agenda & reports
2020-Apr-28 Annual General Meeting Minutes
2020-Apr-28 Annual General Meeting Agenda & reports
2020-May-26 Minutes
2020-May-26 Agenda & reports
2020-Jun-23 Minutes
2020-Jun-23 Agenda & reports
2020-Jul-28 Minutes
2020-Jul-28 Agenda & reports
2020-Sep-22 Minutes
2020-Sep-22 Agenda & reports
2020-Oct-27 Minutes
2020-Oct-27 Agenda & reports
2020-Nov-24 Minutes
2020-Nov-24 Agenda & reports (Items 1-11)
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2020-Nov-24 Agenda & reports (Item 12a)
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2020-Nov-24 Agenda & reports (Items 12b - 12e)
2019
BOARD RESOLUTIONS AT A GLANCE (2019)
2019-Jan-22 Minutes
2019-Jan-22 Agenda & reports
2019-Feb-26 Minutes
2019-Feb-26 Agenda & reports
2019-Mar-26 Minutes
2019-Mar-26 Agenda & reports
2019-Apr-26 Minutes
2019-Apr-26 Agenda & reports
2019-Apr-26 Annual Meeting Minutes
2019-Apr-26 Annual Meeting Agenda & reports
2019-May-28 Minutes
2019-May-28 Agenda & reports
2019-Jun-25 Minutes
2019-Jun-25 Agenda & reports
2019-Jul 23-Minutes
2019-Jul-23 Agenda & reports
2019-Sep-24 Minutes
2019-Sep-24 Agenda & reports
2019-Oct-22 Minutes
2019-Oct-22 Agenda & reports
2019-Nov-26 Minutes
2019-Nov-26 Agenda & reports
2018
BOARD RESOLUTIONS AT A GLANCE (2018)
2018-Jan-23 Minutes
2018-Jan-23 Agenda & reports
2018-Feb-27 Minutes
2018-Feb-27 Agenda & reports
2018-Mar-27 Minutes
2018-Mar-27 Agenda & reports
2018-Apr-24 Minutes
2018-Apr-24 Agenda & reports
2018-May-04 AGM Minutes
2018-May-04 AGM Agenda & reports
2018-May-22 Minutes
2018-May-22 Agenda & reports
2018-Jun-26 Minutes
2018-Jun-26 Agenda & reports
2018-Jul-24 Minutes
2018-Jul-24 Agenda & reports
2018-Oct-02 Minutes
2018-Oct-02 Agenda & reports
2018-Oct-23 Minutes
2018-Oct-23 Agenda & reports
2018-Dec-04 Minutes
2018-Dec-04 Agenda & reports
2017
BOARD RESOLUTIONS AT A GLANCE (2017)
2017-Jan-24 Minutes
2017-Feb-28 Minutes
2017-Mar-28 Minutes
2017-Apr-28 Minutes
2017-Apr-28 AGM Minutes
2017-May-23 Minutes
2017-Jun-27 Minutes
2017-Jul-25 Minutes
2017-Sep-26 Minutes
2017-Oct-24 Minutes
2017-Nov-28 Minutes