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Year archive

REDCASTLE RESOURCES LIMITED — 2003 filings

All 22 regulatory filings released by REDCASTLE RESOURCES LIMITED (RC1) in 2003, sourced directly from the official regulator.

22 Filings
2003 Period
2003 filings (22)
Filing Released Lang
Resignation of director 1 page ?Kb
Board/Management Information
2003-12-16 English
Results of AGM 1 page ?Kb
Declaration of Voting Results & Voting Rights Announcements
2003-11-30 English
Amended Results of Annual General Meeting 2 pages ?Kb
Declaration of Voting Results & Voting Rights Announcements
2003-11-30 English
Chairman's AGM Address to Shareholders 3 pages ?Kb
AGM Information
2003-11-27 English
Change of Registered office 1 page ?Kb
Regulatory Filings
2003-11-02 English
Notice of Annual General Meeting 6 pages ?Kb
AGM Information
2003-10-26 English
Annual Report 36 pages ?Kb
Annual Report FY 2003
2003-10-22 English
Full Year Accounts 28 pages ?Kb
Annual Report FY 2003
2003-09-25 English
Preliminary Final Report 21 pages ?Kb
Annual Report
2003-09-10 English
Update on pre-quotation disclosure 1 page ?Kb
Capital/Financing Update
2003-03-23 English
Admission to Official List 1 page ?Kb
Capital/Financing Update
2003-03-18 English
Commencement of Official Quotation 2 pages ?Kb
Regulatory Filings
2003-03-18 English
Distribution Schedule/Top 20 4 pages ?Kb
Major Shareholding Notification
2003-03-18 English
Directors/Executives & Staff Share Option Plan 10 pages ?Kb
Governance Information
2003-03-18 English
Consolidated Balance Sheet as at 31 December 2002 1
Interim / Quarterly Report FY 2002
2003-03-18 English
Pre-Quotation Disclosure/Appendix 1A 21 pages ?Kb
Regulatory Filings
2003-03-18 English
Constitution 40 pages ?Kb
Governance Information
2003-03-18 English
Financial Report for the period ended 31/12/02 21 pages ?Kb
Interim / Quarterly Report H1 2003
2003-03-18 English
Financial Report - 11/5/2001 - 30/6/2002 20 pages ?Kb
Annual Report FY 2002
2003-03-18 English
Pre-Quotation Disclosure 13 pages ?Kb
Interim / Quarterly Report H1 2003
2003-03-18 English
Supplementary Disclosure Document 6 pages ?Kb
Capital/Financing Update
2003-01-23 English
Disclosure Document 57 pages ?Kb
Capital/Financing Update
2003-01-14 English