2016 Feb 02
16:16

Results of EGM/SGM

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 2 FEBRUARY 2016

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2016 Jan 13
16:16

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

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2016 Jan 07
22:32

Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines

RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, NON-COMPLIANCE WITH REQUIREMENTS FOR INDEPENDENT NON-EXECUTIVE DIRECTORS AND NON-COMPLIANCE WITH NOMINATION COMMITTEE REQUIREMENTS

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2015 Dec 17
17:24

Notice of EGM/SGM

NOTICE OF EXTRAORDINARY GENERAL MEETING

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2015 Dec 17
17:14

Proxy Forms

PROXY FORM FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 2 FEBRUARY 2016

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2015 Dec 10
08:47

Resumption

EXCHANGE NOTICE - RESUMPTION OF TRADING

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2015 Dec 09
22:51

Inside Information / Resumption

POSSIBLE DISPOSAL OF NON-CIRCULATING SHARES BY SUBSTANTIAL SHAREHOLDER AND RESUMPTION OF TRADING

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2015 Dec 09
19:31

Delay in Dispatch of Circular or other Document / Major Transaction

FURTHER DELAY IN DESPATCH OF CIRCULAR RELATING TO MAJOR TRANSACTION

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2015 Dec 09
16:25

Trading Halt

TRADING HALT

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2015 Dec 09
14:55

Trading Halt

EXCHANGE NOTICE - TRADING HALT

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