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Circulars       


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  • 2010-December-20
  • PROVISIONAL ALLOTMENT LETTER (in PDF)
  • 2010-December-20
  • FORM OF APPLICATION FOR EXCESS RIGHTS SHARES (in PDF)
  • 2010-December-20
  • RIGHTS ISSUE ON THE BASIS OF TEN RIGHTS SHARES FOR EVERY ONE SHARE HELD ON THE RECORD DATE (in PDF)
  • 2010-November-12
  • PROXY FORM FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON MONDAY, 6 DECEMBER 2010 (in PDF)
  • 2010-November-12
  • (1) PROPOSED CAPITAL REORGANISATION INVOLVING SHARE CONSOLIDATION; CAPITAL REDUCTION AND SHARE PREMIUM CANCELLATION; (2) PROPOSED CHANGE OF BOARD LOT SIZE; (3) PROPOSED RIGHTS ISSUE ON THE BASIS OF TEN RIGHTS SHARES FOR EVERY ONE ADJUSTED SHARE HELD ON THE RECORD DATE; (4) VERY SUBSTANTIAL ACQUISITION - ACQUISITION OF 100% OF VIGOUR WELL LIMITED; (5) CONNECTED TRANSACTION - REPURCHASE AGREEMENT RELATING TO CONVERTIBLE NOTE DUE 23 JULY 2011 AND (6) RE-ELECTION OF DIRECTOR (in PDF)
  • 2010-May-19
  • Form of Proxy for 2010 annual general meeting (in PDF)
  • 2010-May-19
  • RE-ELECTION OF DIRECTORS GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES REFRESHMENT OF THE LIMIT ON THE GRANT OF OPTIONS UNDER THE SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2010-March-26
  • PROXY FORM FOR USE AT THE SPECIAL GENERAL MEETING HELD ON THURSDAY, 15 APRIL 2010 (in PDF)
  • 2010-March-26
  • PROPOSED REFRESHMENT OF GENERAL MANDATE TO ISSUE NEW SHARES (in PDF)
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  • 2011 Circulars
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  • 2009 Circulars
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  • 2008 Circulars
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  • 2007 Circulars
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  • 2006 Circulars


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