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AGM/EGM Date	Company	Market	Category	Annual Report/EGM Circular	SIAS Questions	Company Response
AGM/EGM Date: 22/01/2025	22/01/2025	Company: Amplefield Ltd	Amplefield Ltd	Market: Catalist	Catalist	Category: AGM	AGM	Annual Report/EGM Circular: Download	Download	SIAS Questions	Can management provide a detailed update on the Larkin Residence project... Read More	Company Response	No Response
AGM/EGM Date: 26/01/2022	26/01/2022	Company: Amplefield Ltd	Amplefield Ltd	Market: Catalist	Catalist	Category: AGM	AGM	Annual Report/EGM Circular: Download	Download	SIAS Questions	Can management provide shareholders with an update on NPSB/Larkin Residence Phase II? Read More
AGM/EGM Date: 30/01/2019	30/01/2019	Company: Amplefield Ltd	Amplefield Ltd	Market: Catalist	Catalist	Category: AGM	AGM	Annual Report/EGM Circular: Download	Download	SIAS Questions	1. Can management help shareholders understand the organisation structure (including the depth of the key management team) and... Read More
AGM/EGM Date: 26/01/2018	26/01/2018	Company: Amplefield Ltd	Amplefield Ltd	Market: Catalist	Catalist	Category: AGM	AGM	Annual Report/EGM Circular: Download	Download	SIAS Questions	1. On 30 May 2017, the company announced that its (then) 50.98% owned indirect... 2. In Note 12 (page 69 – Goodwill), the company disclosed that it has recognised... 3. Guideline 4.7 of the 2012 Code of Corporate Governance (Code) states... Read More
AGM/EGM Date: 20/01/2017	20/01/2017	Company: Amplefield Ltd	Amplefield Ltd	Market: Catalist	Catalist	Category: AGM	AGM	Annual Report/EGM Circular: Download	Download	SIAS Questions	1. In the Chairman’s Statement (page 3 of the annual report), the Chairman had discussed... 2. On 30 May 2016, the Company disposed of its entire interest in equity and share... 3. The company holds three 60-years leasehold investment properties... Read More

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