Circulars
2009
Notice of AGM
20 August 2009
2008
Notice of AGM
21 August 2008
Electronic communication
9 January 2008
2007
- 06 September 2007 - Notice of Extension
- 24 August 2007 - Notice of Change / Variation by Mwana
- 24 August 2007 - Notice of Change/Variation by SouthernEra
- 15 August 2007 - Directors’ Circular
- 31 July 2007 - An Independent Technical Report on the mining and exploration assets of Mwana
- 27 July 2007 - Take-Over Bid Circular
2007 Annual Report and Accounts — Notice of Annual General Meeting
5 July 2007
Circular to shareholders
14 May 2007
- Notice of Extraordinary General Meeting
- Authority to issue new ordinary shares
- Disapplication of statutory pre-emption provisions
Circular to shareholders
2006
Notice of an Extraordinary General Meeting
16 October 2006
2006 Annual Report and Accounts — Notice of Annual General Meeting
15 September 2006
Calendar 2010
- 31 March
- Financial year end
- 30 June
- Annual results announced
- 14 September
- AGM, 12 noon at Broadway House, Tothill Street, London SW1H 9NQ
- 30 September
- Half year end