2012

Announcements and Notices

2012-11-30EXTENSION OF LONG STOP DATE IN RELATION TO THE SHARE TRANSFER AGREEMENT AND THE SETTLEMENT AGREEMENT
2012-11-27INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2012
2012-11-13DATE OF BOARD MEETING
2012-11-01PROFIT WARNING
2012-10-16List of Directors and their Role and Function
2012-10-16APPOINTMENT OF EXECUTIVE DIRECTOR
2012-10-15POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 15 OCTOBER 2012
2012-09-21MEMORANDUM OF ASSOCIATION AND BYE-LAWS
2012-09-21List of Directors and their Role Function
2012-09-21POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 SEPTEMBER 2012 AND RETIREMENT OF DIRECTOR
2012-09-11NOTICE OF SPECIAL GENERAL MEETING
2012-09-03DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION
2012-08-07MAJOR TRANSACTION AND RESUMPTION OF TRADING
2012-08-06SUSPENSION OF TRADING
2012-07-27NOTICE OF ANNUAL GENERAL MEETING
2012-07-06List of Directors and their Role and Function
2012-07-06APPOINTMENT OF EXECUTIVE DIRECTOR
2012-06-25ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2012
2012-06-13DATE OF BOARD MEETING
2012-06-07PROFIT WARNING
2012-05-31List of Directors and their Role Function
2012-05-31RESIGNATION OF AN EXECUTIVE DIRECTOR
2012-04-18ANNOUNCEMENT
2012-03-29Procedures for shareholders to propose a person for election as a director
2012-03-23MEMORANDUM OF ASSOCIATION AND BYE-LAWS
2012-03-23TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
2012-03-23TERMS OF REFERENCE OF THE NORMINATION COMMITTEE
2012-03-23TERMS OF REFERENCE OF THE AUDIT COMMITTEE
2012-03-23List of Directors and their Role and Function
2012-01-19VOLUNTARY ANNOUNCEMENT – PROGRESS UPDATE ON THE BUSINESS DEVELOPMENT OF A NON-WHOLLY OWNED SUBSIDIARY IN AN IRON MINE IN INDONESIA

Circulars

2012-09-11MAJOR TRANSACTION AND NOTICE OF SPECIAL GENERAL MEETING
2012-07-27(1) PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED CHANGE OF AUDITORS; (4) PROPOSED AMENDMENTS TO THE BYE-LAWS AND PROPOSED ADOPTION OF THE NEW BYE-LAWS; AND (5) NOTICE OF ANNUAL GENERAL MEETING

Financial Statements

2012-12-14Interim Report 2012/2013
2012-07-27Annual Report 2012

Monthly Returns

2012-12-05MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED NOVEMBER 30, 2012
2012-11-01MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED OCTOBER 31, 2012
2012-10-04MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED SEPTEMBER 30, 2012
2012-09-04MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED AUGUST 31, 2012
2012-08-01MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JULY 31, 2012
2012-07-03MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE, 2012
2012-06-04MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MAY 31, 2012
2012-05-03MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED APRIL 30, 2012
2012-04-03MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MARCH 31, 2012
2012-03-01MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED FEBRUARY 29, 2012
2012-02-02MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JANUARY 31, 2012
2012-01-04MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED DECEMBER 31, 2011

Proxy Forms

2012-09-11FORM OF PROXY FOR SPECIAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
2012-07-27FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)