2013

DateTitle
2013-12-16Appointment of Compliance Adviser And Payment Date of Interim Dividend
2013-12-11Discloseable And Connected Transaction - Acquisition Of Gold Prospect Capital Resources Limited
2013-12-092013/14 Interim Report
2013-12-02Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2013
2013-11-22Interim Results for the Six Months Ended 30 September 2013, Interim Dividend and Closure of Register of Members
2013-11-22List of Directors and their Role and Function
2013-11-22Change in Chairperson of the Company
2013-11-11Date of Board Meeting
2013-11-04Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2013
2013-10-09Termination of the Engagement Agreement with Compliance Adviser
2013-10-03Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2013
2013-09-02Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2013
2013-09-02Terms of Reference of the Nomination Committee of the Board of Directors
2013-08-23Poll Results of the Annual General Meeting Held on 23 August 2013
2013-08-15Clarification Announcement in respect of the Circular dated 15 July 2013
2013-08-02Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2013
2013-07-15Form of Proxy
2013-07-15Notice of Annual General Meeting
2013-07-15General Mandates to Issue and Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting
2013-07-03Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2013