Investor Information
Shareholder Information
2019
IntegraFin Holdings Limited Annual General Meeting – 21 February 2019
2018
IntegraFin Holdings Limited Annual General Meeting – 22 February 2018
- Notice of IntegraFin Holdings Limited AGM 2018
- IntegraFin Directors Report & Financial Statements for the year ending 30 September 2017 – to be laid before the members at an Annual General Meeting on 22 February 2018.
IntegraFin Holdings Limited General Meeting – 22 February 2018
- Notice of IntegraFin Holdings Limited General Meeting 2018
- Interim Articles of Association – in relation to Resolution 3
- Interim Articles of Association (Showing Proposed Amendments) – in relation to Resolution 3
- IPO Articles of Association – in relation to Resolution 6
IntegraFin Holdings Limited Class Meetings – 22 February 2018