Shareholders Communication
Year
2004
- Resignation of Executive Director 16 December 2004
- Directors' Fees 18 October 2004
- Form of Proxy for Use at the Annual General Meeting (or any adjournment thereof) 24 September 2004
- Circular: Proposals for Re-election of Directors, General Mandates to Repurchase Securities and to Issue Shares and Amendments to the Existing Articles of Association 24 September 2004
- Notice for Annual General Meeting 24 September 2004
- Final Results for the Year Ended 30 June 2004 06 September 2004
- Circular: Discloseable and Connected Transaction - Agreements In Relation to Phase II of The Western Delta Route. Possible Discloseable and Connected Transaction - Possible Agreements In Relation To Phase III Of The Western Delta Route 21 August 2004
- Possible Discloseable and Connected Transaction - Possible Agreements In Relation To Phase III of the Western Delta Route. Deferral Of Despatch Of Circular In Relation To Phase II Of The Western Delta Route 04 August 2004
- Discloseable and Connected Transaction - Agreements In Relation to Phase II of the Western Delta Route 14 July 2004
- Interim Results for the financial year ending 30 June, 2004 26 February 2004