- 04.12.2013
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28.11.2013
Announcements and Notices - [List of Directors and their Role and Function] List of Directors and their Role and Function
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26.11.2013
Announcements and Notices - [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2013
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14.11.2013
Announcements and Notices - [Date of Board Meeting] Date of board meeting
- 06.11.2013
- 03.10.2013
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30.09.2013
Announcements and Notices - [List of Directors and their Role and Function] List of Directors and their Role and Function
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30.09.2013
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] RESIGNATION OF DIRECTOR AND APPOINTMENT OF DIRECTOR
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06.09.2013
Constitutional Documents Memorandum of Association and Amended and Restated Articles of Association
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06.09.2013
Announcements and Notices - [Results of AGM] Poll Results of Annual General Meeting held on 6 September 2013
- 05.09.2013
- 06.08.2013
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30.07.2013
Announcements and Notices - [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING
- 30.07.2013
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30.07.2013
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Amendment of Constitutional Documents / Re-election or Appointment of Director subject to Shareholders' Approval] PROPOSALS INVOLVING GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES; RE-ELECTION OF RETIRING DIRECTORS; AMENDMENTS TO THE ARTICLES OF ASSOCIATION, ADOPTION OF AMENDED AND RESTATED ARTICLES OF ASSOCIATION; AND NOTICE OF ANNUAL GENERAL MEETING
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30.07.2013
Announcements and Notices - [Dividend or Distribution / Closure of Books or Change of Book Closure Period] FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2013 CLOSURES OF REGISTER OF MEMBERS
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29.07.2013
Announcements and Notices - [Amendment of Constitutional Documents] PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ADOPTION OF THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION
- 03.07.2013
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25.06.2013
Announcements and Notices - [Final Results / Dividend or Distribution] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2013
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11.06.2013
Announcements and Notices - [Date of Board Meeting] Date of Board Meeting
- 05.06.2013
- 03.05.2013
- 03.04.2013
- 05.03.2013
- 05.02.2013
- 02.01.2013