2017 Sep 21
18:59

Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period

Announcement of Annual Results for the Year Ended 30 June 2017

02689 - ND PAPER

2017 Sep 01
12:01

Date of Board Meeting

Date of Board Meeting

02689 - ND PAPER

2017 Aug 15
16:31

Profit Warning / Inside Information

Positive Profit Alert for the Year Ended 30 June 2017

02689 - ND PAPER

2017 Aug 01
17:33

List of Directors and their Role and Function

List of Directors and their Role and Function

02689 - ND PAPER

2017 Aug 01
17:24

Change in Directors or of Important Executive Functions or Responsibilities

Appointment of Non-executive Director

02689 - ND PAPER

2017 Jun 29
18:13

Results of EGM/SGM

Poll Results of the Special General Meeting held on 29 June 2017

02689 - ND PAPER

2017 Jun 13
17:37

Proxy Forms

Proxy Form for use at the Special General Meeting

02689 - ND PAPER

2017 Jun 13
17:34

Notice of EGM/SGM / Closure of Books or Change of Book Closure Period

Notice of Special General Meeting

02689 - ND PAPER

2017 Jun 12
16:58

Closure of Books or Change of Book Closure Period

Announcement of Book Closure Date

02689 - ND PAPER

2017 May 29
17:02

Delay in Dispatch of Circular or other Document / Continuing Connected Transaction

Delay in Despatch of Circular

02689 - ND PAPER