April 3, 2020 by Justin.Hall 2012 12.03.12 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2012 11.19.12 MEMORANDUM OF UNDERSTANDING IN RELATION TO A POSSIBLE ACQUISITION 11.14.12 Clarification Announcement 11.14.12 Unusual Price and Volume Movements 11.01.12 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2012 10.31.12 CHANGE OF ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE 10.26.12 TERMINATION OF MAJOR TRANSACTION 10.03.12 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2012 09.28.12 MAJOR TRANSACTION – DELAY IN DESPATCH OF THE CIRCULAR 09.03.12 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2012 08.31.12 MAJOR TRANSACTION – DELAY IN DESPATCH OF THE CIRCULAR 08.13.12 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2012 08.10.12 SUPPLEMENTAL AGREEMENT IN RELATION TO THE MAJOR TRANSACTION 08.01.12 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2012 07.31.12 DATE OF BOARD MEETING 07.13.12 MAJOR TRANSACTION 07.03.12 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2012 06.01.12 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2012 05.29.12 ANNOUNCEMENT – END OF DISCUSSION ON POSSIBLE ACQUISITIONS 05.03.12 ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE 05.02.12 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2012 04.27.12 BYE-LAWS 04.27.12 Poll Results at Annual General Meeting held on 27 April 2012 04.03.12 ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE 04.02.12 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2012 03.23.12 Terms of Reference of the Remuneration Committee 03.23.12 Terms of Reference of the Nomination Committee 03.23.12 Terms of Reference of the Audit Committee 03.23.12 PRIVATE COMPANY ACT, 1992 03.23.12 BYE-LAWS 03.23.12 MEMORANDUM OF ASSOCIATION 03.23.12 List of Directors and their Role and Function 03.22.12 NOTICE OF ANNUAL GENERAL MEETING 03.22.12 Form of Proxy for use at the Annual General Meeting to be held on 27th April 2012 03.22.12 Proposals for Renewal of General Mandates to Issue and Repurchase Shares, Re-election of Retiring Director, Adoption of New Share Option Scheme, Amendments to Bye-laws and Notice of Annual General Meeting 03.07.12 ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE 03.05.12 ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011 03.05.12 CHANGE OF CHAIRMAN OF THE REMUNERATION COMMITTEE AND THE NOMINATION COMMITTEE 03.01.12 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 29 February 2012 02.17.12 DATE OF BOARD MEETING 02.08.12 ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE 02.01.12 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2012 01.09.12 ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE 01.03.12 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2011 0
12.03.12 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2012
11.01.12 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2012
10.03.12 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2012
09.03.12 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2012
05.02.12 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2012
04.02.12 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2012
03.22.12 Proposals for Renewal of General Mandates to Issue and Repurchase Shares, Re-election of Retiring Director, Adoption of New Share Option Scheme, Amendments to Bye-laws and Notice of Annual General Meeting
03.01.12 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 29 February 2012
02.01.12 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2012
01.03.12 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2011