| 2008-November-25 |
FORM OF PROXY FOR SPECIAL GENERAL MEETING (in PDF) |
| 2008-November-25 |
VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION INVOLVING THE PROPOSED DISPOSAL OF A MAGNESITE MINING SUBSIDIARY AND OFF-MARKET REPURCHASE OF SHARES PROPOSED CHANGE OF COMPANY NAME AND PROPOSED CAPITAL REORGANISATION (in PDF) |
| 2008-August-1 |
FORM OF PROXY FOR ANNUAL GENERAL MEETING (in PDF) |
| 2008-August-1 |
PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE AND TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTOR AND ELECTION OF DIRECTOR AND NOTICE OF ANNUAL GENERAL MEETING (in PDF) |
| 2008-May-30 |
Expiry of Subscription Rights Attaching to the Warrants (in PDF) |
| 2008-February-5 |
Form of Proxy for Special General Meeting (in PDF) |
| 2008-February-5 |
(1) Very Substantial Acquisition: Proposed Acquisition of an 80% Interest in Magnesite Mine; (2) Increase in Authorized Share Capital; and (3) Proposed Change of Name of the Company (in PDF) |
| 2008-January-13 |
Form of Proxy for Special General Meeting (in PDF) |
| 2008-January-13 |
Very Substantial Disposal and Proposed Re-Election of Retiring Directors (in PDF) |
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2013 Circulars |
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2012 Circulars |
| 2011 |
2011 Circulars |
| 2010 |
2010 Circulars |
| 2009 |
2009 Circulars |
| 2007 |
2007 Circulars |