Public Filings & Regulatory Documents

15 May 2018Notice of Annual General Meeting and Proposed Capital Reorganisationpdf850 KB17 Apr 2018Proxy Form (Canada) for GM May 11, 2018pdf67 KB13 Apr 2018Notice of Special Meeting 11 May 2018pdf159 KB27 Mar 2018Annual Information Form 2017pdf2 MB12 May 2017Notice of 2017 Annual General Meetingpdf506 KB30 Mar 2017Annual Information Form 2016pdf2 MB13 May 2016Notice of 2016 Annual General Meetingpdf280 KB30 Mar 2016Annual Information Form 2015pdf2 MB11 May 2015Notice of Annual General Meetingpdf274 KB31 Mar 2015Annual Information Form 2014pdf2 MB20 May 2014Notice of Annual General Meetingpdf228 KB28 Mar 2014Annual Information Form 2013pdf2 MB3 Mar 2014Articles of Association – adopted 3 March 2014pdf510 KB29 Jan 2014Shareholder Circular – Conditional Subscription, Capital Reorganisation, Waiver of Rule 9 and Notice of Meetingpdf256 KB31 May 2013Notice of Annual General Meetingpdf326 KB28 Mar 2013Annual Information Form 2012pdf2 MB11 Dec 2012Shareholder Circular to Approve a Waiver of Rule 9 of the City Code and Notice of Meetingpdf265 KB11 May 2012Notice of Annual General Meetingpdf208 KB30 Mar 2012Annual Information Form 2011pdf3 MB26 May 2011Notice of Annual General Meetingpdf367 KB1 Apr 2011Annual Information Form 2010pdf1 MB23 Mar 2011Final Canadian Prospectuspdf2 MB11 Feb 2011Preliminary Canadian Prospectuspdf3 MB3 Dec 2010Ordinary Share Consolidation – General Meetingpdf78 KB17 Nov 2009Open Offer Circularpdf152 KB31 Dec 2008Circular re Share Capital Reorganisationpdf57 KB31 Dec 2008Notice of General Meetingpdf54 KB15 Jun 2007EGM Circularpdf82 KB10 May 2005AIM Admission Documentpdf6 MB
Articles of Association