MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2015
2 July 2015
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2015
PROXY FORM
14 June 2015
Proxy Forms
PROXY FORM
NOTICE OF EXTRAORDINARY GENERAL MEETING
14 June 2015
Announcements and Notices – [Notice of EGM/SGM]
NOTICE OF EXTRAORDINARY GENERAL MEETING
PROPOSED OPEN OFFER ON THE BASIS OF TWO (2) OFFER SHARES FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE AND NOTICE OF EXTRAORDINARY GENERAL MEETING
14 June 2015
Circulars – [Open Offer]
PROPOSED OPEN OFFER ON THE BASIS OF TWO (2) OFFER SHARES FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE AND NOTICE OF EXTRAORDINARY GENERAL MEETING
POLL RESULTS AT THE 2015 ANNUAL GENERAL MEETING
8 June 2015
Announcements and Notices – [Results of AGM]
POLL RESULTS AT THE 2015 ANNUAL GENERAL MEETING
(I) REVISED EXPECTED TIMETABLE FOR THE PROPOSED OPEN OFFER AND (II) CLOSURE OF REGISTER OF MEMBERS
4 June 2015
Announcements and Notices – [Open Offer / Closure of Books or Change of Book Closure Period / Trading Arrangements (other than Change in Board Lot Size)]
(I) REVISED EXPECTED TIMETABLE FOR THE PROPOSED OPEN OFFER AND (II) CLOSURE OF REGISTER OF MEMBERS
DELAY IN DESPATCH OF CIRCULAR AND ADJUSTMENT TO EXPECTED TIMETABLE FOR THE OPEN OFFER
1 June 2015
Announcements and Notices – [Open Offer / Delay in Dispatch of Circular or other Document]
DELAY IN DESPATCH OF CIRCULAR AND ADJUSTMENT TO EXPECTED TIMETABLE FOR THE OPEN OFFER
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2015
11 May 2015
Announcements and Notices – [Quarterly Results]
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2015
PROPOSED OPEN OFFER ON THE BASIS OF TWO (2) OFFER SHARES FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE
10 May 2015
Announcements and Notices – [Open Offer]
PROPOSED OPEN OFFER ON THE BASIS OF TWO (2) OFFER SHARES FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING
6 May 2015
Proxy Forms
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING
