2013

Announcements and Notices

2013-12-12DELAY IN DESPATCH OF CIRCULAR REGARDING MAJOR TRANSACTION
2013-11-28INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2013
2013-11-15COMPLETION OF THE PLACING OF THE TRANCHE 2 NOTES OF CONVERTIBLE NOTES
2013-11-15DATE OF BOARD MEETING
2013-11-14MAJOR TRANSACTION AND RESUMPTION OF TRADING
2013-11-11TRADING HALT
2013-10-24COMPLETION OF THE PLACING OF THE TRANCHE 1 NOTES OF CONVERTIBLE NOTES
2013-10-03POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 3 OCTOBER 2013
2013-09-16SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE PROPOSED PLACING OF CONVERTIBLE NOTES
2013-09-16NOTICE OF SPECIAL GENERAL MEETING
2013-09-05TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
2013-09-02POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 2 SEPTEMBER 2013
2013-08-15PROPOSED PLACING OF CONVERTIBLE NOTES
2013-07-24NOTICE OF ANNUAL GENERAL MEETING
2013-07-23COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
2013-07-12PLACING OF NEW SHARES UNDER GENERAL MANDATE
2013-07-08MEMORANDUM OF ASSOCIATION AND BYE-LAWS
2013-06-27ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2013
2013-06-13DATE OF BOARD MEETING
2013-06-13ANNOUNCEMENT
2013-06-13ANNOUNCEMENT
2013-05-31ANNOUNCEMENT VOTING RESULT AT SPECIAL GENERAL MEETING HELD ON 31 MAY 2013 AND ADJUSTMENTS TO CONVERTIBLE NOTES AND OPTIONS
2013-05-14CHANGE OF VENUE OF SPECIAL GENERAL MEETING TO BE HELD ON 31 MAY 2013
2013-05-07UNUSUAL PRICE MOVEMENTS
2013-04-29NOTICE OF SPECIAL GENERAL MEETING
2013-04-24PROPOSED CAPITAL REORGANISATION
2013-02-27ANNOUNCEMENT – UPDATE ON THE APPLICATION RESULT OF LICENCE BY A NON-WHOLLY OWNED SUBSIDIARY IN THE INDONESIA MINE
2013-01-22COMPLETION OF MAJOR TRANSACTION
2013-01-15ANNOUNCEMENT - UPDATE ON THE BUSINESS DEVELOPMENT OF MONGOLIAN MINING RIGHT
2013-01-02ANNOUNCEMENT – UPDATE ON THE BUSINESS DEVELOPMENT OF MONGOLIAN MINING RIGHT AND A NON-WHOLLY OWNED SUBSIDIARY IN THE INDONESIA MINE

Circulars

2013-09-16PLACING OF CONVERTIBLE NOTES AND NOTICE OF SPECIAL GENERAL MEETING
2013-07-24PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; PROPOSED RE-ELECTION OF DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING
2013-04-29PROPOSED CAPITAL REORGANISATION AND NOTICE OF SPECIAL GENERAL MEETING

Financial Statements

2013-12-17Interim Report 2013/2014
2013-07-24Annual Report 2013

Next Day Disclosure Returns

2013-11-08NEXT DAY DISCLOSURE RETURN
2013-11-05NEXT DAY DISCLOSURE RETURN
2013-10-28NEXT DAY DISCLOSURE RETURN
2013-07-23NEXT DAY DISCLOSURE RETURN
2013-06-25NEXT DAY DISCLOSURE RETURN
2013-06-04NEXT DAY DISCLOSURE RETURN
2013-05-13NEXT DAY DISCLOSURE RETURN

Monthly Returns

2013-12-05MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED NOVEMBER 30, 2013
2013-11-05MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED OCTOBER 31, 2013
2013-10-03MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED SEPTEMBER 30, 2013
2013-09-03MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED AUGUST 31, 2013
2013-08-02MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JULY 31, 2013
2013-07-03MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JUNE 30, 2013
2013-06-04MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MAY 31, 2013
2013-05-03MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED APRIL 30, 2013
2013-04-03MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MARCH 31, 2013
2013-03-04MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED FEBRUARY 28, 2013
2013-02-01MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JANUARY 31, 2013
2013-01-03MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED DECEMBER 31, 2012

Proxy Forms

2013-09-16FORM OF PROXY FOR SPECIAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
2013-07-24FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
2013-04-29FORM OF PROXY FOR SPECIAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)