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