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Date
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Category
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30/10/24
s430 CA2006 Disclosure
Governance
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30/10/24
Key Information Document (October 2024)
Disclosures
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24/07/24
Modern Slavery Statement (FY23-24) - March 2024
Disclosures
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24/07/24
Results of 2024 Annual General Meeting - July 2024
Meetings
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19/06/24
AIFMD Investor Information Disclosure - June 2024
Disclosures
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12/06/24
Notice of Annual General Meeting - June 2024
Meetings
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12/06/24
Annual General Meeting Proxy Form - June 2024
Meetings
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08/02/24
Prospectus
Disclosures
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08/02/24
Summary of Prospectus - February 2024
Disclosures
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08/02/24
Molten Ventures plc Articles of Association (Incorporated by Reference into Prospectus – February 2024)
Disclosures
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08/02/24
Annual Results FY23 (Incorporated by Reference into Prospectus – February 2024)
Disclosures
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08/02/24
Annual Results FY22 (Incorporated by Reference into Prospectus – February 2024)
Disclosures
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08/02/24
Annual Results FY21 (Incorporated by Reference into Prospectus – February 2024)
Disclosures
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08/02/24
Interim Results 30 September 2023 (Incorporated by Reference into Prospectus – February 2024)
Disclosures
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08/02/24
Interim Results 30 September 2022 (Incorporated by Reference into Prospectus – February 2024)
Disclosures
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08/02/24
Molten Ventures plc Interim Report FY24 (Incorporated by Reference into Prospectus – February 2024)
Disclosures
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06/02/24
Investor Day CEO Presentation - February 2024
Disclosures
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29/01/24
Investment Objective and Investment Policy
Policies
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28/11/23
General Meeting Proxy Form – November 2023
Meetings
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28/11/23
Circular – November 2023
Meetings
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19/06/23
Modern Slavery Statement (FY22-23) - March 2023
Disclosures
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15/06/23
Annual General Meeting Proxy Form - June 2023
Meetings
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15/06/23
Notice of Annual General Meeting - June 2023
Meetings
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11/04/23
Summary of Molten Ventures Policies, Procedures, Systems and Controls
Disclosures
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03/04/23
Terms of Reference of the ESG Committee - April 2023
Governance
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09/02/23
Investor Day Presentation - February 2023
Disclosures
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02/02/23
Update on Shareholder Engagement - February 2023
Disclosures
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17/01/23
Nomination Committee Terms of Reference - January 2023
Governance
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13/01/23
Schedule of Matters Reserved for the Board - January 2023
Governance
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16/11/22
Board Diversity & Inclusion Policy - November 2022
Policies
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16/11/22
Remuneration Committee Terms of Reference - November 2022
Governance
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02/11/22
Human Rights Policy - September 2022
Governance
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14/07/22
PLC Major Shareholding Notifications - July 2022
Disclosures
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24/06/22
Proxy Form - AGM - June 2022
Meetings
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24/06/22
Notice of Annual General Meeting - June 2022
Meetings
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31/03/22
Modern Slavery Statement (FY21-22) - March 2022
Policies
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28/03/22
Investor Day Presentation - March 2022
Disclosures
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