Home Announcement & Circulars 2024 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 2010 2009 2008 2007 2006 2005 9 Dec, 2008 Announcements and Notices - Memorandum of Understanding 9 Dec, 2008 Announcements and Notices - Notification of Board Meeting 26 Nov, 2008 Announcements and Notices - Positive Profit Alert 3 Nov, 2008 Announcements and Notices - Proposed Change of Company Name and Extension of Long Stop Date in Relation to the S&P Agreement and the Placing Agreement 6 Oct, 2008 Announcements and Notices - Notice of Extraordinary General Meeting 6 Oct, 2008 Proxy Forms - Form of Proxy for Extraordinary General Meeting 6 Oct, 2008 Circulars - Very Substantial Acquisition of 51% Interest in Excalibur Futures Limited Proposed Change of Company Name and Notice of Extraordinary General Meeting 24 Sep, 2008 Announcements and Notices - (1) Placing Shares (2) Signing Formal Sale & Purchase Agreement-Acquisition of 51% interest in Excalibur Futures (3) Signing Supplemental Agreement-Acquisition of 51% interest in Excalibur Securities (4) Proposed Change Co Name 8 Sep, 2008 Announcements and Notices - Delay in Despatch of Circular in Relation to Very Substantial Acquisition of 51% of the Issued Share Capital of Excalibur Futures Limited 18 Aug, 2008 Announcements and Notices - Memorandum in Respect of Acquisition of 51% Interest in Excalibur Futures Limited and Extension of Long Stop Date in Relation to the S&P Agreement and the Placing Agreement 30 Jul, 2008 Announcements and Notices - Notice of Annual General Meeting 30 Jul, 2008 Proxy Forms - Form of Proxy for Use at the Annual General Meeting or Any Adjournment Thereof 67 68 69 70 71