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Jul 04
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| Date: |
4th July, 2013 (Thursday) |
| Time: |
10:00 AM (Local Time) |
| Venue: |
Plaza 4, Lower Lobby
Novotel Century Hong Kong
238 Jaffe Road, Wanchai
HONG KONG |
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Jul 07
-
| Date: |
7th July, 2013 (Sunday) |
| Time: |
5:00 PM (AWST) |
| Notice of SGM & Proxy: |
Please click here to view |
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Jul 11
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| Time: |
4:00PM (Local Time) |
| Venue: |
c/- Bennett Jones LLP, Suite 3400, One First Canadian Place, 100 King Street West, Toronto, Ontario M5X 1A4, Canada |
| Notice of SGM & Proxy: |
Please click here to view |
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Jul 15
-
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Deadline for submission of Proxy Form for General Meeting
| Time : |
11.00AM (AEST) |
| Notice of GM & Proxy : |
Please click here to view
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| Date: |
15th July, 2013 (Monday) |
| Time: |
12:00 PM (Local Time) |
| Venue: |
The Garden Rooms, 2/F
The Royal Garden
69 Mody Road, Tsimshatsui East
Kowloon
HONG KONG |
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Jul 17
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General Meeting
| Date : |
17 July 2013 (Wednesday) |
| Time : |
11:00AM (Local Time) |
| Venue : |
Grant Thornton Australia, Level 19, 2 Market Street, Sydney, NSW 2000, Australia |
| Notice of GM & Proxy : |
Please click here to view
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-
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June 2013 Quarterly Shareholder Report (including summary financial statements) lodged with ASX
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-
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Quarterly Cash Flow lodged with ASX (Appendix 4C)
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Jul 18
-
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June 2013 Quarter Report Investor Conference Call
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Jul 23
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| Date: |
23th July, 2013 (Tuesday) |
| Time: |
11:00 AM (Local Time) |
| Venue: |
TSL Jewellery Flagship Store
Shop G5¡VG7, G/F., Park Lane Boulevard
Tsim Sha Tsui, Kowloon
HONG KONG |
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Jul 26
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| Date: |
26th July, 2013 (Friday) |
| Time: |
10:00 AM (Local Time) |
| Venue: |
Hibiscus Room, 2/F., Traders Hotel
508 Queen¡¦s Road West
Western District
HONG KONG |
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Jul 31
-
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Release of Jun 2013 Quarter Activities and Cashflow Reports
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Aug 13
Aug 14
Aug 15
Aug 16
-
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Preliminary Full Year Report (including summary financial statements) lodged with ASX
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Aug 26
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| Date: |
26th August, 2013 (Monday) |
| Time: |
10:30 AM (Local Time) |
| Venue: |
The Meeting Room on Level 2 at Traders Hotel
Hong Kong, 508 Queen's Road West
Western District
HONG KONG |
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Aug 30
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Release of Preliminary Final Report, Accounts for the period ended 30 June 2013 and Investor Presentation
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Sep 09
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