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ANNOUNCEMENT & CIRCULARS 2012
Date:
Title:
19/12/2012
Interim Report 2012
04/12/2012
Monthly Return of Equity Issuer on Movements in Securities
29/11/2012
Interim Results Announcement For The Six Months Ended 30 September 2012
14/11/2012
Notice of Board Meeting
13/11/2012
Price Sensitive Information: Increase in Coal Reserves and Resources
05/11/2012
Monthly Return of Equity Issuer on Movements in Securities
31/10/2012
Bermuda Share Registrar: Change Of Address
10/10/2012
Discloseable Transaction In Relation To Road Leasing Agreement
10/10/2012
Poll Results of Special General Meeting
08/10/2012
Monthly Return of Equity Issuer on Movements in Securities
21/09/2012
Proposed Adoption Of New Share Option Scheme And Notice Of Special General Meeting
21/09/2012
Form Of Proxy For Special General Meeting
21/09/2012
Notice Of Special General Meeting
03/09/2012
Monthly Return of Equity Issuer on Movements in Securities
27/08/2012
List of Directors and their Role and Function
27/08/2012
Memorandum Of Association and Bye-Laws
27/08/2012
Poll Results Of Annual General Meeting
27/08/2012
The Grant Of Share Options
24/08/2012
Adverse Weather Arrangement
06/08/2012
Monthly Return of Equity Issuer on Movements in Securities
31/07/2012
Poll Results of SGM
26/07/2012
Notice of AGM
26/07/2012
Form of Proxy for AGM
26/07/2012
Circular for AGM
26/07/2012
Annual Report 2012
13/07/2012
Notice of SGM
13/07/2012
Form of Proxy for SGM
13/07/2012
Circular for SGM
06/07/2012
Monthly Return of Equity Issuer on Movements in Securities
05/07/2012
Further Delay In Despatch Of Circular
29/06/2012
Annual Results Announcement for the Year Ended 31 March 2012
20/06/2012
Delay In Dispatch Of Circular
14/06/2012
Notice of Board Meeting
04/06/2012
Monthly Return of Equity Issuer on Movements in Securities
04/06/2012
Continuing Connected Transactions
07/05/2012
Monthly Return of Equity Issuer on Movements in Securities
03/04/2012
Monthly Return of Equity Issuer on Movements in Securities
29/03/2012
List of Directors and their Role and Function
29/03/2012
Terms of Reference for the Audit Committee
29/03/2012
Terms of Reference for the Nomination Committee
29/03/2012
Formation of Nomination Committee
28/03/2012
Memorandum of Association and Bye-laws
27/03/2012
Voluntary Announcement
27/03/2012
Terms of Reference for the Remuneration Committee
05/03/2012
Monthly Return of Equity Issuer on Movements in Securities
24/02/2012
Price Sensitive Information and Resumption of Trading
24/02/2012
Suspension of Trading
06/02/2012
Monthly Return of Equity Issuer on Movements in Securities
04/01/2012
Monthly Return of Equity Issuer on Movements in Securities
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