2012 Announcements

2012-12-11 List of Directors and Their Role and Function2012-12-03 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 20122012-11-30 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 20122012-11-2 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 20122012-11-19 Notification of Board Meeting2012-11-16 Change in Auditors2012-11-12 Profit Warning2012-11-1 Bermuda Share Registrar - Change of Address2012-10-4 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 20122012-09-03 Monthly Return of Equity Issuer on Movement in Securities for the Month Ended 31 August 20122012-08-15 Poll Results of Annual General Meeting Held on 15 August 20122012-08-03 Monthly Return of Equity Issuer on Movements in Securities2012-07-20 Issue of Shares under a General Mandate Issue of Warrants2012-07-13 Notice of the Annual General Meeting2012-07-03 -MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 June 20122012-06-25 ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 20122012-06-04 Monthly Return of Equity Issuer on Movements in Securities2012-05-31 Profit Warning2012-05-04 Monthly Return of Equity Issuer on Movements in Securities2012-04-25 MEMORANDUM AND ARTICLES OF ASSOCIATION2012-04-03 Monthly Return of Equity Issuer on Movements in Securities2012-03-29 Terms of reference of the Remuneration Committee2012-03-29 Terms of reference of the Nomination Committee2012-03-29 Terms of reference of the Audit Committee2012-03-29 Shareholders Communication Policy2012-03-29 Procedures for Nomination of Directors2012-03-29 Change in Auditors2012-03-29 Appointment of Vice Chairman2012-03-20 E-Announcement-change of address2012-03-02 Monthly Return of Equity Issuer on Movements in Securities2012-03-02 Change of Company Secretary2012-02-02 Monthly Return of Equity Issuer on Movements in Securities2012-01-03 Monthly Return of Equity Issuer on Movements in Securities