FORM OF PROXY FOR USE AT EXTRAORDINARY GENERAL MEETING
17 March 2015
Proxy Forms
FORM OF PROXY FOR USE AT EXTRAORDINARY GENERAL MEETING
NOTICE OF EXTRAORDINARY GENERAL MEETING
17 March 2015
Announcements and Notices – [Notice of EGM/SGM]
NOTICE OF EXTRAORDINARY GENERAL MEETING
(1) VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF AND THE SHAREHOLDER’S LOAN DUE BY BLOSSOM HEIGHT VENTURES LIMITED INVOLVING ISSUE OF PROMISSORY NOTE AND CONVERTIBLE BONDS; AND(2) NOTICE OF EXTRAORDINARY GENERAL MEETING
17 March 2015
Circulars – [Very Substantial Acquisition / Issue of Convertible Securities / Issue of Shares]
(1) VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF AND THE SHAREHOLDER’S LOAN DUE BY BLOSSOM HEIGHT VENTURES LIMITED INVOLVING ISSUE OF PROMISSORY NOTE AND CONVERTIBLE BONDS; AND(2) NOTICE OF EXTRAORDINARY GENERAL MEETING
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2015
2 March 2015
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2015
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 January 2015
2 February 2015
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 January 2015
VERY SUBSTANTIAL ACQUISITION AND DELAY IN DESPATCH OF CIRCULAR
28 January 2015
Announcements and Notices – [Very Substantial Acquisition / Delay in Dispatch of Circular or other Document]
VERY SUBSTANTIAL ACQUISITION AND DELAY IN DESPATCH OF CIRCULAR
INSIDE INFORMATION LITIGATION
22 January 2015
Announcements and Notices – [Inside Information / Other – Litigation]
INSIDE INFORMATION LITIGATION
COMPANY INFORMATION SHEET
6 January 2015
Company Information Sheet (GEM)
COMPANY INFORMATION SHEET
EFFECTIVE DATE FOR CAPITAL REDUCTION AND SUB-DIVISION AND FREE EXCHANGE OF SHARE CERTIFICATES
5 January 2015
Announcements and Notices – [Capital Reorganisation]
EFFECTIVE DATE FOR CAPITAL REDUCTION AND SUB-DIVISION AND FREE EXCHANGE OF SHARE CERTIFICATES
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2014
2 January 2015
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2014
