PROCEDURE FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR
27 March 2012
Announcements and Notices – [Nomination of Director by Shareholder]
PROCEDURE FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR
MEMORANDUM AND ARTICLES OF ASSOCIATION
27 March 2012
Constitutional Documents
MEMORANDUM AND ARTICLES OF ASSOCIATION
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
27 March 2012
Announcements and Notices – [Terms of Reference of the Remuneration Committee]
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
27 March 2012
Announcements and Notices – [Terms of Reference of the Nomination Committee]
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
27 March 2012
Announcements and Notices – [Terms of Reference of the Audit Committee]
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
27 March 2012
Announcements and Notices – [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011
22 March 2012
Announcements and Notices – [Final Results]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2012
1 March 2012
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2012
DATE OF BOARD MEETING
21 February 2012
Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING
SUPPLEMENTAL MEMORANDUM OF UNDERSTANDING
13 February 2012
Announcements and Notices – [Other]
SUPPLEMENTAL MEMORANDUM OF UNDERSTANDING
