Circulars

18 April 2013

Circulars - Proposals for Re-Election of Directors and General Mandates to Issue and to Repurchase Shares and Notice of Annual General Meeting (100.56KB, PDF)

7 March 2013

Proposed adoption of new Share Option Scheme and Notice of Extraordinary General Meeting (107KB, PDF)

2 August 2012

Proposed change of Company name (79KB, PDF)

26 April 2012

Re-Election of Directors; General Mandates to Issue and to Repurchase Shares; and Continuing Connected Transaction and Notice of Annual General Meeting (186KB, PDF)

23 February 2012

Recommended Takeover Offer to Acquire All of the Common Shares in Anvil Mining Limited (3MB, PDF)

12 October 2011

Asset sale shareholder circular for trading, fabrication and other businesses (500KB, PDF)

For past circulars please conduct a search on the News page.

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