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

CA = Corporate Announcement
PR = Press Release
CR = Corporate Report
 

 
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