Circulars and notices
- 220422 - Lighthouse Properties plc - Abridged Audited Consolidated Financial Statements and Notice of AGM - 31 December 2021.pdf
- 211011 - Lighthouse - Notice of General Meeting - 11 October 2021.pdf
- 210831 - Lighthouse - Circular - Delisting and Redomicile - 31 August 2021.pdf
- 210810 - Lighthouse Capital Limited - Scrip Distribution Circular - 10 August 2021.pdf
- 210618 - Lighthouse - Reply Circular - 18 June 2021.pdf
- 210326 - Lighthouse Capital Limited - Notice of AGM to be held on 30 April 2021 and Form of Proxy.pdf
- 210319 - Lighthouse Capital Limited - Scrip Distribution Circular - 19 March 2021.pdf
Open archive
- 210831 - Lighthouse - Mauritian Share Register - 31 August 2021.pdf
- 210831 - Lighthouse - M&A - 31 August 2021.pdf
- 200710 - Lighthouse Capital Limited - Circular Updated Listing Particulars and Notice of GM - 10 July 2020.pdf
- 200626 - Lighthouse Capital Limited - Information Note - Consideration Issue - 26 June 2020.pdf
- 191230 - Lighthouse Capital Limited - Notice of AGM to be held on 30 January 2020 and Form of Proxy.pdf
- 191118 - Lighthouse Capital Limited - Listing Particulars and Rights Offer Circular - 18 November 2019.pdf
- 190219 - Lighthouse Capital Limited - Notice of AGM - 30 January 2019.pdf
- 181029 - Greenbay - Circular - Transfer of Stated Capital, Amendments to Constitution, Amendments to Investment Strategy, Change of Name, Consolidation of issued Shares of the Company - 29 October 2018.pdf
- 180705 - Greenbay - Circular - Purchase of 50 percent of Locaviseu, constitution amendment and transfer of stated capital - 5 July 2018.pdf
- 171124 - Greenbay - September 2017 Scrip Dividend Circular 24 November 2017.pdf
- 170707 - Greenbay – July 2017 Notice of General Meeting – 7 July 2017.pdf
- 170522 - Greenbay – March 2017 Scrip Dividend Circular – 22 May 2017.pdf
- 161111 - Greenbay – September 2016 Scrip Dividend Circular – 11 November 2016.pdf
Documents available for inspection
- 210831 - Lighthouse - Irrevocable undertaking - Thistle Trust - 31 August 2021.pdf
- 210831 - Lighthouse - Irrevocable Undertaking - N Hanekom - 31 August 2021. pdf.pdf
- 210831 - Lighthouse - Irrevocable Undertaking - J Kriek - 31 August 2021.pdf
- 210831 - Lighthouse - Interim Constitution - 31 August 2021.pdf
- 210831 - Lighthouse - Constitution - 31 August 2021.pdf
- 210831 - Lighthouse - Consent letter - Perigeum.pdf
- 210831 - Lighthouse - Consent letter - Maitland.pdf
- 210831 - Lighthouse - Consent letter - Java Capital.pdf
- 210831 - Lighthouse - Consent letter - JSI.pdf
- 210831 - Lighthouse - Consent letter - JCTS.pdf
- 210831 - Lighthouse - Consent letter - ITL.pdf
- 210831 - Lighthouse - Consent letter - ISSL.pdf
- 210831 - Lighthouse - Consent letter - Ganado.pdf
- 210831 - Lighthouse - Consent letter - BVPG.pdf
- 210831 - Lighthouse - Consent letter - Andersen.pdf