2012 Dec 06
18:51

Results of AGM

Poll Results of the Annual General Meeting held on 6 December 2012

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2012 Oct 29
17:08

Notice of AGM / Closure of Books or Change of Book Closure Period

Notice of Annual General Meeting

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2012 Oct 29
16:58

Proxy Forms

Proxy Form

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2012 Oct 29
16:43

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

Proposed Payment of Final Dividend and the relevant Book Closure Period

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2012 Sep 25
18:14

Final Results / Dividend or Distribution

Announcement of Annual Results for the Year Ended 30 June 2012

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2012 Sep 12
16:44

Date of Board Meeting

Date of Board Meeting

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2012 Aug 14
18:57

Loan Agreement with Specific Performance Covenant

Disclosure Pursuant to Rule 13.18 of the Listing Rules

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2012 Mar 27
19:38

Constitutional Documents

MEMORANDUM OF ASSOCIATION AND BYE-LAWS

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2012 Mar 27
18:38

Terms of Reference of the Nomination Committee

Terms of Reference of Nomination and Corporate Governance Committee

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2012 Mar 27
18:34

Terms of Reference of the Remuneration Committee

Terms of Reference of Remuneration Committee

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