| Announcement | Date | Title | Link |
|---|---|---|---|
| 36 | 29/04/2022 | Approval of audited financial statements. Change in management function. | Open |
| 35 | 27/04/2022 | Board meeting to approve audited financial statements for the financial year ended 31 December 2021 | Open |
| 34 | 28/01/2022 | Extraordinary General Meeting held | Open |
| 33 | 27/01/2022 | Extraordinary General Meeting to be held | Open |
| 32 | 12/11/2021 | Bondholders' meeting held; bond interest payment | Open |
| 31 | 11/11/2021 | Update relative to upcoming Bondholders' meeting | Open |
| 30 | 06/11/2021 | Update relative to upcoming Bondholders' meeting | Open |
| 29 | 19/10/2021 | Termination of suspension of Listing and Trading of Bonds | Open |
| 28 | 18/10/2021 | Approval of unaudited interim financial statements and notice of Bondholders’ Meeting to be held | Open |
| 27 | 16/10/2021 | Announcement of Board meeting to approve unaudited interim financial statements | Open |
| 26 | 30/09/2021 | Resignation of executive director of Melite Finance plc and update on Bondholders' meeting | Open |
| 25 | 01/09/2021 | Suspension of Listing and Trading of Bonds | Open |
| 24 | 31/08/2021 | Interim unaudited financial statements; holding of EGM; and Bondholders' meeting | Open |
| 23 | 22/07/2021 | Update to the market; Bondholders' meeting | Open |
| 22 | 30/04/2021 | Approval of audited financial statements | Open |
| 21 | 28/04/2021 | Board meeting to be held | Open |
| 20 | 28/12/2020 | Update to the market | Open |
| 19 | 16/11/2020 | Bond interest payment | Open |
| 18 | 09/10/2020 | Update to the market | Open |
| 17 | 18/09/2020 | Extraordinary General Meeting held | Open |
| 16 | 11/09/2020 | Extraordinary General Meeting to be held | Open |
| 15 | 31/08/2020 | Approval of unaudited interim financial statements | Open |
| 14 | 27/08/2020 | Meeting to approve unaudited interim financial statements | Open |
| 13 | 20/08/2020 | Announcement of Board meeting to approve unaudited interim financial statements | Open |
| 12 | 13/08/2020 | Update to the market | Open |
| 11 | 30/06/2020 | Approval of audited consolidated financial statements, and update to the market | Open |
| 10 | 26/06/2020 | Board meeting to approve annual report and audited consolidated financial statements for the financial period ended 31 December 2019 | Open |
| 9 | 29/04/2020 | Change in senior management | Open |
| 8 | 28/04/2020 | Information to market: update relative to COVID-19 and decision to delay publication of annual financial report for the financial year ended 31 December 2019 | Open |
| 7 | 20/03/2020 | Information to market: update relative to COVID-19 | Open |
| 6 | 18/11/2019 | Change in senior management | Open |
| 5 | 22/08/2019 | Approval of unaudited interim financial statements for the financial period ended 30 June 2019 | Open |
| 4 | 19/08/2019 | Board meeting to approve the Company's unaudited interim financial statements | Open |
| 3 | 26/04/2019 | Change in senior management | Open |
| 2 | 24/04/2019 | Approval of Unaudited Consolidated Financial Statements for the financial period ended 31 December 2018 | Open |
| 1 | 23/04/2019 | Board Meeting to approve the Company's unaudited financial statements for the financial period ended 31 December 2018 | Open |
