2016 Aug 10
18:31

Other - Business Update

VOLUNTARY ANNOUNCEMENT

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2016 Jul 04
12:03

Other - Business Update

VOLUNTARY ANNOUNCEMENT

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2016 Jun 30
16:26

Results of AGM

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 JUNE 2016

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2016 Jun 29
18:10

Other - Business Update

VOLUNTARY ANNOUNCEMENT

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2016 Jun 24
19:42

Results of EGM/SGM

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 24 JUNE 2016

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2016 Jun 08
06:10

Proxy Forms

PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 24 JUNE 2016 (AND AT ANY ADJOURNMENT THEREOF)

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2016 Jun 08
06:06

Notice of EGM/SGM

NOTICE OF EXTRAORDINARY GENERAL MEETING

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2016 May 30
18:18

Proxy Forms

PROXY FORM FOR 2016 ANNUAL GENERAL MEETING

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2016 May 30
18:16

Notice of AGM

NOTICE OF ANNUAL GENERAL MEETING

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2016 May 30
17:30

Very Substantial Acquisition / Connected Transaction / Delay in Dispatch of Circular or other Document

DELAY IN DESPATCH OF CIRCULAR VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF 51% OF THE ISSUED SHARE CAPITAL OF BCG NZ INVESTMENT HOLDING LIMITED

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