Circulars
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
- 31 March 2007
- Financial year end
- July
- Annual report published
- 31 July 2007
- AGM, 11:00 am, at the offices of Charles Russell (PDF - 183KB)
- 30 September 2007
- close of period
- December 2007
- Interim results released
