Announcements - 2016

Release Date File Name
2016-12-09AMENDMENT TO THE TERMS OF THE BONDS
2016-05-31ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2015
2016-03-22APPOINTMENT OF AUDITOR
2016-08-01APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, THE CHAIRMAN OF THE AUDIT COMMITTEE, A MEMBER OF THE NOMINATION COMMITTEE AND THE REMUNERATION COMMITTEE
2016-10-31CHANGE OF COMPANY SECRETARY
2016-08-01Company Information Sheet
2016-10-12Company Information Sheet
2016-08-03DATE OF BOARD MEETING
2016-11-01DATE OF BOARD MEETING
2016-04-01DELAY IN PUBLICATION OF THE ANNUAL RESULTS AND DESPATCH OF THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2015 SUSPENSION OF TRADING
2016-05-22DISCLOSEABLE TRANSACTION – ACQUISITION OF FOREST RIGHTS
2016-02-02EXTENSION OF LONGSTOP DATE AND DELAY IN DESPATCH OF CIRCULAR IN RELATION TO A MAJOR AND CONNECTED TRANSACTION
2016-05-31FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2016
2016-05-31FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO A MAJOR AND CONNECTED TRANSACTION
2016-08-31FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO A MAJOR AND CONNECTED TRANSACTION
2016-03-31FURTHER EXTENSION OF LONGSTOP DATE AND FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO A MAJOR AND CONNECTED TRANSACTION
2016-11-30FURTHER EXTENSION OF LONGSTOP DATE AND FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO A MAJOR AND CONNECTED TRANSACTION
2016-08-14INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2016
2016-08-01LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2016-10-12LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2016-01-12MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION AGREEMENT
2016-08-03MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2016
2016-05-31NOTICE OF ANNUAL GENERAL MEETING
2016-05-19NOTICE OF MEETING OF THE BOARD OF DIRECTORS
2016-06-30POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 JUNE 2016
2016-05-31PUBLICATION OF RESULTS ANNOUNCEMENTS AND RESUMPTION OF TRADING
2016-10-12RESIGNATION OF A NON-EXECUTIVE DIRECTOR
2016-03-20RESIGNATION OF AUDITOR DELAY IN PUBLICATION OF THE ANNUAL RESULTS AND DESPATCH OF THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2015
2016-06-02RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, THE CHAIRMAN OF AUDIT COMMITTEE, A MEMBER OF NOMINATION COMMITTEE AND REMUNERATION COMMITTEE
2016-09-20SUPPLEMENTAL AGREEMENT FOR A MAJOR AND CONNECTED TRANSACTION
2016-11-11THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2016
2016-04-29UPDATE ON STATUS OF RESULTS ANNOUNCEMENTS