13/06/2013 |
NOTIFICATION OF BOARD MEETING |
13/06/2013 |
Next Day Disclosure Returns |
04/06/2013 |
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 May 2013 |
31/05/2013 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
31/05/2013 |
UPDATE ON THE USE OF PROCEEDS |
31/05/2013 |
APPOINTMENT OF EXECUTIVE DIRECTOR,MEMBER OF NOMINATION COMMITTEE AND REMUNERATION COMMITTEE |
02/05/2013 |
Monthly Return of Equity Issuer on Movements in Securite : Month Ended 30 April 2013 |
01/05/2013 |
PROFIT WARNING |
03/04/2013 |
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 March 2013 |
02/04/2013 |
COMPLETION OF PLACING OF NEW SHARES UNDER SPECIFIC MANDATE |
02/04/2013 |
Next Day Disclosure Return |
18/03/2013 |
REPAYMENT OF LOAN GRANTED TO THE COMPANY BY THE CONTROLLING SHAREHOLDER |
14/03/2013 |
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 14 MARCH 2013 |
05/03/2013 |
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 28 February 2013 |
25/02/2013 |
Form of proxy for use at the Extraordinary General Meeting to be held on Thursday, 14 March 2013 at 9:30 a.m. (or at any adjournment thereof) |
25/02/2013 |
NOTICE OF EXTRAORDINARY GENERAL MEETING |
25/02/2013 |
FURTHER INFORMATION IN RELATION TO THE USE OF PROCEEDS FROM THE 2012 PLACING |