Carreras Limited - Investor information
Our Investors section contains useful information for existing and prospective shareholders.
You may browse to view more information about our annual reports and financial statements.
Announcements
Carreras Limited Signed 2023 (2317 KB)
Carreras Limited – Notice of Delay (47 KB)
Perfected Formal Order dd Sept. 16, 2020 (150 KB)
Fixed Date Claim Form 17 August (3721 KB)
Supporting Affidavit of Oliver Holmes (11050 KB)
7 September 2017 - AGM Resolutions (41 KB)
25 May 2017 - New Director (26 KB)
9 November 2016 - New Director (24 KB)
1 November 2016 - Resignation from Board (28 KB)
8 February 2016 - New Director (35 KB)
12 November 2015 - Appointment of Chairman (86 KB)
12 November 2015 - New Director (38 KB)
31 March 2012 - Independent Auditors Financial Reports (1592 KB)
31 March 2011 - Independent Auditors Financial Reports (9815 KB)
Annual General Meeting
5 June 2024 - AGM Report (14329 KB)
5 June 2024 - Form of Proxy (198 KB)
5 June 2024 - Notice of AGM (865 KB)
11 November 2021 - AGM Minutes (523 KB)
13 October 2021 - Notice of AGM (141 KB)
13 October 2021 - Supplemental Notice of the AGM (117 KB)
13 October 2021 - Amended Proxy (175 KB)
10 September 2021 - AGM Minutes (3393 KB)
26 November 2020 - Form of Proxy (275 KB)
26 November 2020 - Notice of AGM (403 KB)
4 September 2019- AGM Minutes (329 KB)
11 September 2018 - Submission of AGM Minutes (38 KB)
5 September 2018 - AGM Minutes (275 KB)
27 May 2015 - AGM Addendum (48 KB)
27 May 2015 - AGM Addendum (Proxy Form) (191 KB)
Dividend letter
Dividend Letter - May 2020 (170 KB)
Dividend Letter - February 2020 (32 KB)
Dividend letter - December 2019 (21 KB)
Dividend letter - July 2019 (26 KB)
Dividend letter - June 2019 (28 KB)
Dividend letter - August 2018 (27 KB)
Dividend letter - June 2018 (26 KB)
Dividend letter - February 2018 (28 KB)
Dividend letter - August 2017 (26 KB)
Dividend letter - June 2017 (21 KB)
Dividend letter - February 2017 (25 KB)
Dividend letter - November 2016 (26 KB)
Dividend letter - August 2016 (34 KB)
Dividend letter - May 2016 (37 KB)
Dividend letter - February 2016 (34 KB)
Dividend letter - November 2015 (46 KB)
Dividend letter - July 2015 (38 KB)
Dividend letter - May 2015 (37 KB)
Dividend letter - February 2015 (37 KB)
Dividend letter - July 2014 (38 KB)
Dividend letter - May 2014 (40 KB)
Dividend letter - February 2014 (57 KB)
Dividend letter - January 2014 (37 KB)
Dividend letter - July 2013 (34 KB)
Dividend letter - May 2013 (34 KB)
Dividend letter - November 2012 (37 KB)
Dividend letter - September 2012 (36 KB)
Dividend letter - July 2012 (40 KB)
Dividend letter - May 2012 (36 KB)
Dividend letter - February 2012 (60 KB)