| Date |
Document |
Type |
| 30 Apr 2008 |
RESIGNATION OF EXECUTIVE DIRECTOR, INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF THE AUDIT COMMITTEE AND MEMBER OF THE REMUNERATION COMMITTEE |
CA |
| 25 Apr 2008 |
Notice of Annual General Meeting |
CA |
| 25 Apr 2008 |
AGM Proxy Form |
CA |
| 25 Apr 2008 |
Circular - Notice of Annual General Meeting, Proposals For General Mandates To Issue And Repurchase Shares, Re-Election of Directors
|
CA |
| 25 Apr 2008 |
Annual Report 2007 |
CR |
| 25 Apr 2008 |
Results of the Extraordinary General Meeting |
CA |
| 15 Apr 2008 |
Final Results Announcement 2007 |
CA |
| 09 Apr 2008 |
Notification of Board Meeting |
CA |
| 03 Apr 2008 |
Notice of Extraordinary General Meeting - Ordinary Resolution |
CA |
| 03 Apr 2008 |
EGM Proxy Form |
CA |
| 03 Apr 2008 |
Circular - Continuing Connected Transations |
CA |
| 14 Mar 2008 |
Continuing Connected Transactions |
CA |
| 30 Aug 2007 |
Interim Report 2007 |
CR |
| 20 Aug 2007 |
Interim Results Announcement 2007 |
CA |
| 08 Aug 2007 |
Notification of Board Meeting |
CA |
| 24 Apr 2007 |
Notice of Annual General Meeting |
CA |
| 24 Apr 2007 |
Circular - Notice of Annual General Meeting, Proposals for General Mandates for Issue and Repurchase Shares and Re-election of Directors |
CA |
| 12 Apr 2007 |
Annual Report 2006 |
CR |
| 12 Apr 2007 |
Final Results Announcement 2006 |
CA |
| 26 Mar 2007 |
Discloseable Transaction - Acquisition of Assets |
CR |
| 10 Mar 2007 |
Discloseable Transaction |
CA |
| 25 Aug 2006 |
Interim Report 2006 |
CR |
| 25 Aug 2006 |
Interim Results Announcement 2006 |
CA |
| 28 Apr 2006 |
Circular - Notice of Annual General Meeting, Proposals for General Mandates for Issue and Repurchase Shares and Re-election of Directors |
CR |
| 28 Apr 2006 |
Notice of Annual General Meeting |
CA |
| 10 Apr 2006 |
Annual Report 2005 |
CR |
| 10 Apr 2006 |
Final Results Announcement for the Nine Months Ended 31 Dec 2005 |
CA |
| 30 Dec 2005 |
Circular - Discloseable Transaction |
CA |
| 13 Dec 2005 |
Discloseable Transaction |
CA |
| 07 Dec 2005 |
Circular - Discloseable Transaction |
CA |
| 16 Nov 2005 |
Change of Financial Year End / Discloseable Transaction |
CA |
| 07 Nov 2005 |
Interim Results announcement 2005/2006 |
CA |
| 28 Sep 2005 |
Terms of Reference of Remuneration Committee |
CA |
| 18 July 2005 |
Notice of Annual General Meeting, Proposals for General Mandates to Issue and Repurchase Shares, Re-election of Directors, Adoption of Memorandum and Articles of Association |
CR |
| 18 July 2005 |
Notice of Annual General Meeting |
CA |
| 28 June 2005 |
Annual Report 2004/2005 |
CR |
| 28 June 2005 |
Final Results announcement 2004/2005 |
CA |
| 23 Feb 2005 |
Adjustments to the Consideration - Disposal of interest in a Major Subsidiary |
CA |
| 24 Nov 2004 |
Interim Report 2004/2005 |
CR |
| 24 Nov 2004 |
Interim Results announcement 2004/2005 |
CA |
| 01 Nov 2004 |
Resignation of director |
CA |
| 20 Sep 2004 |
Major Transaction - Disposal of interest in a Major Subsidiary |
CR |
| 27 Aug 2004 |
Disposal of interest in a Major Subsidiary |
CA |
| 16 Aug 2004 |
Appointment of Directors |
CA |
| 19 July 2004 |
Notice of Annual General Meeting, Proposals for General Mandates to Issue and Repurchase Shares, Re-election of Directors and Election of New Directors and Amendments to
The Articles of Association. |
CR |
| 19 July 2004 |
Notice
of Annual General Meeting |
CA |
| 06 July 2004 |
Annual
Report 2003/2004 |
CR |
| 06 July 2004 |
Final
Results announcement 2003/2004 |
CA |
| 24 Dec 2003 |
Interim
Report 2003/2004 |
CR |
| 01 Dec 2003 |
Interim
Results announcement 2003/2004 |
CA |
| 03 Nov 2003 |
Change
of non-executive director |
CA |
| 01 Sep 2003 |
Change
of Company Name |
CA |
| 19 Aug 2003 |
Change
of Directors |
CA |
| 25 July 2003 |
Proposed
for change of Company Name |
CR |
| 16 July 2003 |
Annual
Report 2003 |
CR |
| 16 July 2003 |
Proposed
change of Company Name |
CA |
| 16 July 2003 |
2003
Final Results announcement |
CA |
| 29 Jan 2003 |
Change
of directors and secretary |
CA |
| 27 Dec 2002 |
Resignation
of Non-executive Directors |
CA |
| 12 Dec 2002 |
Termination
of the development of new business of the manufacture and sale of container boards |
CA |
| 20 Nov 2002 |
Interim
Report 2002/2003 |
CR |
| 20 Nov 2002 |
Interim
Results announcement 2002/2003 |
CA |
| 20 Nov 2002 |
Development
of New Business of the Manufacture and Sale of Container Boards |
CA |
| 02 Sep 2002 |
Change
of Chairman |
CA |
| 22 July 2002 |
Annual
Report 2002 |
CR |
| 22 Jul 2002 |
2002
Final Results announcement |
CA |
| 14 Jan 2002 |
New
Listing |
CA |
| 21 Dec 2001 |
Terms of Reference of Audit Committee |
CA |
