RESULTS OF RIGHTS ISSUE ON THE BASIS OF TWO RIGHTS SHARE FOR EVERY FIVE SHARES HELD ON THE RECORD DATE
16 July 2013
Announcements and Notices – [Rights Issue / Allotment Results]
RESULTS OF RIGHTS ISSUE ON THE BASIS OF TWO RIGHTS SHARE FOR EVERY FIVE SHARES HELD ON THE RECORD DATE
REQUISITIONS FROM SHAREHOLDER
11 July 2013
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities]
REQUISITIONS FROM SHAREHOLDER
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
11 July 2013
Announcements and Notices – [Amendment of Constitutional Documents]
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
PROPOSED CAPITAL REDUCTION AND SUB-DIVISION
11 July 2013
Announcements and Notices – [Capital Reorganisation]
PROPOSED CAPITAL REDUCTION AND SUB-DIVISION
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2013
02 July 2013
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2013
DISCLOSEABLE TRANSACTION AND EXTENSION OF LONG STOP DATE
28 June 2013
Announcements and Notices – [Discloseable Transaction / Consideration Issue / Issue of Shares under a General Mandate]
DISCLOSEABLE TRANSACTION AND EXTENSION OF LONG STOP DATE
VERY SUBSTANTIAL ACQUISITION AND FURTHER DELAY IN DESPATCH OF CIRCULAR AND EXTENSION OF LONG STOP DATE
28 June 2013
Announcements and Notices – [Very Substantial Acquisition / Delay in Dispatch of Circular or other Document]
VERY SUBSTANTIAL ACQUISITION AND FURTHER DELAY IN DESPATCH OF CIRCULAR AND EXTENSION OF LONG STOP DATE
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
28 June 2013
Announcements and Notices – [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
POLL RESULTS AT THE 2013 ANNUAL GENERAL MEETING AND RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND REVOCATION OF APPOINTMENT OF COMMITTEE MEMBER
28 June 2013
Announcements and Notices – [Results of AGM / Capital Reorganisation / Amendment of Constitutional Documents / Change in Directors or of Important Executive Functions or Responsibilities / Non-compliance with Audit Committee Requirements / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines / Non-compliance with Remuneration Committee Requirements / Change of Audit Committee Member / Change of Remuneration Committee Member]
POLL RESULTS AT THE 2013 ANNUAL GENERAL MEETING AND RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND REVOCATION OF APPOINTMENT OF COMMITTEE MEMBER
REQUISITION FROM SHAREHOLDER
25 June 2013
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities]
REQUISITION FROM SHAREHOLDER
