| Date |
Document |
Type |
| 28 Jul 2010 |
CONTINUING CONNECTED TRANSACTIONS |
CA |
| 19 Jul 2010 |
NOTIFICATION OF BOARD MEETING |
CA |
| 02 Jul 2010 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2010 |
CA |
| 30 Jun 2010 |
RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF THE AUDIT COMMITTEE AND MEMBER OF THE REMUNERATION COMMITTEE |
CA |
| 24 Jun 2010 |
RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 24 JUNE 2010 |
CA |
| 08 Jun 2010 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2010 |
CA |
| 03 Jun 2010 |
Circular - Continuing Connected Transactions |
CA |
| 03 Jun 2010 |
EGM Proxy Form |
CA |
| 03 Jun 2010 |
Notice of Extraordinary General Meeting |
CA |
| 01 Jun 2010 |
RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 1 JUNE 2010 |
CA |
| 24 May 2010 |
Poll Results of Annual General Meeting held on 24 May 2010 |
CA |
| 20 May 2010 |
Continuing Connected Transactions |
CA |
| 07 May 2010 |
Form of Proxy for use at the Extraordinary General Meeting to be held on 1 June 2010 |
CA |
| 07 May 2010 |
Circular - Proposed Grant of Options |
CA |
| 07 May 2010 |
Notice of Extraordinary General Meeting |
CA |
| 04 May 2010 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2010 |
CA |
| 26 Apr 2010 |
Grant of Share Options |
CA |
| 19 Apr 2010 |
AGM Proxy Form |
CA |
| 19 Apr 2010 |
Notice of Annual General Meeting |
CA |
| 19 Apr 2010 |
Circular - Notice of Annual General Meeting, Proposals For General Mandates To Issue And Repurchase Shares, Re-Election of Directors |
CA |
| 19 Apr 2010 |
Annual Report 2009 |
CR |
| 07 Apr 2010 |
Final Results Announcement 2009 |
CA |
| 01 Apr 2010 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2010 |
CA |
| 18 Mar 2010 |
NOTICE OF BOARD MEETING |
CA |
| 02 Mar 2010 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2010 |
CA |
| 03 Feb 2010 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2010 |
CA |
| 05 Jan 2010 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2009 |
CA |
| 01 Dec 2009 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2009 |
CA |
| 06 Nov 2009 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2009 |
CA |
| 02 Oct 2009 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2009 |
CA |
| 10 Sep 2009 |
2009 INTERIM REPORT |
CR |
| 02 Sep 2009 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2009 |
CA |
| 31 Aug 2009 |
Interim Results Announcement for the Six Months Ended 30 June 2009 |
CA |
| 04 Aug 2009 |
Notification of Board Meeting |
CA |
| 04 Aug 2009 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2009 |
CA |
| 03 July 2009 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2009 |
CA |
| 05 Jun 2009 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2009 |
CA |
| 01 Jun 2009 |
Poll Results of Annual General Meeting held on 1 June 2009 |
CA |
| 26 May 2009 |
Revised Proxy Form for Annual General Meeting to be held on June 1, 2009 |
CA |
| 25 May 2009 |
Revised proxy form for use at the Annual General Meeting |
CA |
| 04 May 2009 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2009 |
CA |
| 29 Apr 2009 |
Annual Report 2008 |
CR |
| 29 Apr 2009 |
AGM Proxy Form |
CA |
| 29 Apr 2009 |
Notice of Annual General Meeting |
CA |
| 29 Apr 2009 |
Circular - Notice of Annual General Meeting, Proposals For General Mandates To Issue And Repurchase Shares, Re-Election of Directors |
CA |
| 21 Apr 2009 |
Final Results Announcement 2008 |
CA |
| 08 Apr 2009 |
Appointment of Independent non-Executive Director |
CA |
| 03 Apr 2009 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2009 |
CA |
| 01 Apr 2009 |
Notification of Board Meeting |
CA |
| 12 Mar 2009 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2009 |
CA |
| 04 Feb 2009 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2009 |
CA |
| 05 Jan 2009 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2008 |
CA |
| 05 Sep 2008 |
2008 INTERIM REPORT |
CR |
| 25 Aug 2008 |
Interim Results Announcement for the Six Months Ended 30 June 2008 |
CA |
| 20 Aug 2008 |
Announcement - Appointment of Executive Director |
CA |
| 01 Aug 2008 |
Notification of Board Meeting |
CA |
| 01 Aug 2008 |
Announcement |
CA |
| 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 |
