Investor Information
Shareholder Information
2020
IntegraFin Holdings Limited Annual General Meeting – 20 February 2020
- Notice of IntegraFin Holdings Limited AGM 2020
- Articles of Association
- Shareholders’ Deed of Release – in relation to Resolution 20
- Directors’ Deed of Release – in relation to Resolution 20
- Peel Hunt Consent Letter – in relation to Resolution 20
- Richard Cranfield Letter of Appointment – in relation to Resolution 20
- Caroline Banszky Letter of Appointment – in relation to Resolution 20
- Victoria Cochrane Letter of Appointment – in relation to Resolution 20
- Neil Holden Letter of Appointment – in relation to Resolution 20
- Christopher Munro Letter of Appointment – in relation to Resolution 20
- Charles Robert Lister Letter of Appointment – in relation to Resolution 20
- Michael Howard Service Contract – in relation to Resolution 20
- Alexander Scott Service Contract – in relation to Resolution 20
- Ian Taylor Service Contract – in relation to Resolution 20
2019
Directorate Change Announcement – 18 December 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