May 31, 2017
12:01

PROPOSAL FOR GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES; RE-ELECTION OF RETIRING DIRECTORS; PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; PROPOSED CHANGE OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING

Change in Auditors subject to Shareholders' Approval

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Jun 08, 2016
06:05

(1) VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF 51% OF THE ISSUED SHARE CAPITAL OF BCG NZ INVESTMENT HOLDING LIMITED; (2) SPECIFIC MANDATE TO ISSUE CONSIDERATION SHARES; AND (3) NOTICE OF EGM

Issue of Shares

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May 30, 2016
18:15

PROPOSAL FOR GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

General Mandate

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Jun 01, 2015
12:09

PROPOSAL FOR GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

General Mandate

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May 11, 2015
20:57

PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY ONE SHARE HELD ON THE RECORD DATE; APPLICATION FOR WHITEWASH WAIVER; PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL;AND NOTICE OF EXTRAORDINARY GENERAL MEETING

Rights Issue

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Dec 08, 2014
08:03

PROPOSED AMENDMENTS OF THE TERMS AND CONDITIONS OF THE CONVERTIBLE BOND AND NOTICE OF EGM

Change in Terms of Securities or Rights attaching to Securities

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Apr 14, 2014
21:53

CONNECTED TRANSACTION AND NOTICE OF EGM

Connected Transaction

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Mar 31, 2014
17:52

PROPOSAL FOR GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED CHANGE OF OMPANY NAME AND NOTICE OF ANNUAL GENERAL MEETING

Other

03989 - CAPITAL ENV