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Announcement 2017






 
 
 
 
 
 
 
 

19 October 2017

Announcement Pursuant To Rules 13.13 And 13.15 Of The Listing Rules (PDF)

 
17 October 2017

Withdrawal Of Listing Of The Securities (PDF)

 
11 October 2017

Poll Results Of The Special General Meeting - Connected Transaction And Discloseable Transaction Formation Of A Joint Venture In Connection With The Proposed Acquisition Of All Of The Shares And Preferred Equity Certificates In Issue Of The Target (PDF)

 
4 October 2017

Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 30th September, 2017 (PDF)

 
19 September 2017

Announcement - Connected Transaction And Discloseable Transaction - Formation Of A Joint Venture In Connection With The Proposed Acquisition Of All Of The Shares And Preferred Equity Certificates In Issue Of The Target (1) Despatch Of Circular (2) Closure Of The Register Of Members For Determining The Entitlement To Attend And Vote At The SGM (PDF)

Circular - Connected Transaction And Discloseable Transaction - Formation Of A Joint Venture In Connection With The Proposed Acquisition Of All Of The Shares And Preferred Equity Certificates In Issue Of The Target (PDF)

Notice Of Special General Meeting (PDF)

Proxy Form (PDF)

Notification Letter To Registered Holder - Notice Of Publication Of (a) Circular Dated 20th September, 2017, (b) Notice Of Special General Meeting, And (c) Proxy Form (PDF)

Request Form For Registered Holder (PDF)

Notification Letter To Non-Registered Holder - Notice Of Publication Of (a) Circular Dated 20th September, 2017, (b) Notice Of Special General Meeting, And (c) Proxy Form (PDF)

Request Form For Non-Registered Holder (PDF)

SGM Transportation Guide & Shuttle Bus Schedule (PDF)

 
4 September 2017

Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31st August, 2017 (PDF)

 
30 August 2017

Connected Transaction And Discloseable Transaction - Formation Of A Joint Venture In Connection With The Proposed Acquisition Of All Of The Shares And Preferred Equity Certificates In Issue Of The Target - Delay In Despatch Of Circulars (PDF)

 
23 August 2017

Notice Of Listing On The Stock Exchange Of Hong Kong Limited - Phoenix Lead Limited's US$500,000,000 4.85 Per Cent. Guaranteed Perpetual Capital Securities (PDF)

 
2 August 2017

Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31st July, 2017 (PDF)

 
27 July 2017

Connected Transaction And Discloseable Transaction - Formation Of A Joint Venture In Connection With The Proposed Acquisition Of All Of The Shares And Preferred Equity Certificates In Issue Of The Target (PDF)

 
20 July 2017

Terms Of Reference Of The Remuneration Committee (PDF)

 
20 July 2017

Terms Of Reference Of The Audit Committee (PDF)

 
20 July 2017

List Of Directors And Their Roles And Functions (PDF)

 
20 July 2017

Interim Results For 2017 (PDF)

 
14 July 2017

Connected Transaction - Joint Announcement Relating To The Sale And Purchase Of 25% Interest In The Project Company (PDF)

 
5 July 2017

Date Of Board Meeting (PDF)

 
4 July 2017

Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 30th June, 2017 (PDF)

 
8 June 2017

Change Of Company Name And Change In Board Lot Size (PDF)

 
1 June 2017

Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31st May, 2017 (PDF)

 
10 May 2017

Annual General Meeting Held On 10th May, 2017 - Poll Results (PDF)

 
4 May 2017

Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 30th April, 2017 (PDF)

 
21 April 2017

List Of Directors And Their Roles And Functions (PDF)

 
21 April 2017

Appointment Of Independent Non-executive Director (PDF)

 
3 April 2017

Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31st March, 2017 (PDF)

 
21 March 2017

Proposed Change Of Company Name (PDF)

 
21 March 2017

Annual Results For 2016 (PDF)

 
14 March 2017

Poll Results Of The Special General Meeting - Formation Of A Joint Venture In Connection With The Proposed Acquisition Of All Of The Stapled Securities In Issue Of The Target Which Are Listed On The Australian Securities Exchange By Way Of Schemes (PDF)

 
2 March 2017

Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 28th February, 2017 (PDF)

 
23 February 2017

Date Of Board Meeting (PDF)

 
21 February 2017

Announcement - Connected Transaction And Discloseable Transaction - Formation Of A Joint Venture In Connection With The Proposed Acquisition Of All Of The Stapled Securities In Issue Of The Target Which Are Listed On The Australian Securities Exchnage By Way Of Schemes (1) Despatch Of Circular (2) Closure Of The Register Of Members For Determining The Entitlement To Attend And Vote At The SGM (PDF)

Circular - Connected Transaction And Discloseable Transaction - Formation Of A Joint Venture In Connection With The Proposed Acquisition Of All Of The Stapled Securities In Issue Of The Target Which Are Listed On The Australian Securities Exchange By Way Of Schemes (PDF)

Notice Of Special General Meeting (PDF)

Proxy Form (PDF)

Notification Letter To Registered Holder - Notice Of Publication Of (a) Circular Dated 22nd February, 2017, (b) Notice Of Special General Meeting, And (c) Proxy Form (PDF)

Request Form For Registered Holder (PDF)

Notification Letter To Non-Registered Holder - Notice Of Publication Of (a) Circular Dated 22Nd February, 2017, (b) Notice Of Special General Meeting, And (c) Proxy Form (PDF)

Request Form For Non-Registered Holder (PDF)

SGM Transportation Guide & Shuttle Bus Schedule (PDF)

 
3 February 2017

Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31st January, 2017 (PDF)

 
16 January 2017

Connected Transaction And Discloseable Transaction - Formation Of A Joint Venture In Connection With The Proposed Acquisition Of All Of The Stapled Securities In Issue Of The Target Which Are Listed On The Australian Securities Exchange By Way Of Schemes (PDF)

 
4 January 2017

Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31st December, 2016 (PDF)

 
3 January 2017

List Of Directors And Their Roles And Functions (PDF)

 
3 January 2017

Appointment Of Executive Director (PDF)

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