Date |
Title |
|
28 Mar 2012 |
List of directors and their roles and functions |
 |
28 Mar 2012 |
Terms of reference of audit committee |
 |
28 Mar 2012 |
Terms of reference of remuneration committee |
 |
28 Mar 2012 |
Terms of reference of nomination committee |
 |
01 Mar 2012 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 Feb 2012 |
 |
27 Feb 2012 |
Poll results of the special general meeting held on 27 February 2012 |
 |
10 Feb 2012 |
Circular--continuing connected transactions |
 |
10 Feb 2012 |
Proxy form for use at special general meeting to be held on 27 February 2012 |
 |
10 Feb 2012 |
Notice of special general meeting |
 |
01 Feb 2012 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Jan 2012 |
 |
18 Jan 2012 |
Continuing connected transactions |
 |
05 Jan 2012 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Dec 2011 |
 |
05 Jan 2012 |
Unusual price and trading volume movements |
 |
06 Dec 2011 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Nov 2011 |
 |
30 Nov 2011 |
Interim results announcement for the six months ended 30 September 2011 |
 |
18 Nov 2011 |
Notice of board meeting |
 |
01 Nov 2011 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Oct 2011 |
 |
18 Oct 2011 |
Appointment of non-executive director |
 |
03 Oct 2011 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Sep 2011 |
 |
01 Sep 2011 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Aug 2011 |
 |
30 Aug 2011 |
Results of annual general meeting held on 30 August 2011 |
 |
19 Aug 2011 |
Continuing connected transactions--supplemental information |
 |
18 Aug 2011 |
Continuing connected transactions |
 |
01 Aug 2011 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Jul 2011 |
 |
27 Jul 2011 |
Circular--General mandates to issue and repurchase shares and re-election of directors |
 |
27 Jul 2011 |
Form of proxy for use at the annual general meeting to be held on 30 August 2011 |
 |
27 Jul 2011 |
Notice of annual general meeting |
 |
04 Jul 2011 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Jun 2011 |
 |
29 Jun 2011 |
Results announcement for the year ended 31 March 2011 |
 |
16 Jun 2011 |
Notice of board meeting |
 |
07 Jun 2011 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2011 |
 |