DateTitle
2013/12/16Appointment of Compliance Adviser And Payment Date of Interim Dividend2013-12-16 14:36:59
2013/12/11Discloseable And Connected Transaction – Acquisition Of Gold Prospect Capital Resources Limited2013-12-11 14:31:14
2013/12/092013/14 Interim Report2013-12-09 14:26:08
2013/12/02Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 20132013-12-02 14:20:46
2013/11/22Interim Results for the Six Months Ended 30 September 2013, Interim Dividend and Closure of Register of Members2013-11-22 14:14:51
2013/11/22List of Directors and their Role and Function2013-11-22 14:09:13
2013/11/22Change in Chairperson of the Company2013-11-22 13:58:21
2013/11/11Date of Board Meeting2013-11-11 13:48:43
2013/11/04Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 20132013-11-04 13:36:16
2013/10/09Termination of the Engagement Agreement with Compliance Adviser2013-10-09 12:16:04
2013/10/03Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 20132013-10-03 12:09:26
2013/09/02Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 20132013-09-02 11:56:13
2013/09/02Terms of Reference of the Nomination Committee of the Board of Directors2013-09-02 11:48:08
2013/08/23Poll Results of the Annual General Meeting Held on 23 August 20132013-08-23 11:40:22
2013/08/15Clarification Announcement in respect of the Circular dated 15 July 20132013-08-15 11:35:06
2013/08/02Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 20132013-08-02 11:30:13
2013/07/15Form of Proxy2013-07-15 11:23:15
2013/07/15Notice of Annual General Meeting2013-07-15 11:17:15
2013/07/15General Mandates to Issue and Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting2013-07-15 11:04:40
2013/07/03Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 20132013-07-03 10:57:55
2013/06/21List of Directors and their Role and Function2013-06-21 10:50:26
2013/06/21Change in the Composition of the Board of Directors2013-06-21 10:37:25
2013/06/21Announcement of Annual Results for the Year Ended 31 March 20132013-06-21 10:30:55
2013/06/06Date of Board Meeting2013-06-06 10:25:35
2013/06/06Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 20132013-06-06 10:19:49
2013/05/06Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 20132013-05-06 09:57:15
2013/04/10Profit Warning2013-04-10 09:46:53
2013/04/03Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 20132013-04-03 09:41:30
2013/03/01Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 20132013-03-01 09:19:47
2013/02/01Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 20132013-02-01 09:11:45
2013/01/22Announcement of Offer Price and Allotment Results2013-01-22 09:02:48
2013/01/17Amended and Restated Memorandum of Association and Articles of Association2013-01-17 14:56:35
2013/01/17List of Directors and their Role and Function2013-01-17 13:43:42
2013/01/17Terms of reference of the Corporate Governance Committee of the Board of Directors2013-01-17 13:37:32
2013/01/17Terms of reference of the Audit Committee of the Board of Directors2013-01-17 13:25:00
2013/01/17Terms of reference of the Remuneration Committee of the Board of Directors2013-01-17 12:46:47
2013/01/17Terms of reference of the Nomination Committee of the Board of Directors2013-01-17 12:35:47
2013/01/11Listing Documents – Green Application Form2013-01-11 12:01:09
2013/01/11Listing Documents – Yellow Application Form2013-01-11 11:21:53
2013/01/11Listing Documents – White Application Form2013-01-11 10:40:31
2013/01/11Announcements and Notices – Global Offering2013-01-11 09:27:08
2013