Report Publication Announcement • Apr 2, 2012
Report Publication Announcement
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Announces date of board meeting to approve the annual financial statements
| Date of Announcement | 02 April 2012 |
|---|---|
| Reference | 62/2012 |
| Listing Rule | 5.16.3 |
This is a company announcement being made by the Company in compliance with Chapter 5.16.3 of the Listing Rules:
The Board of Directors of the Company announces that it is scheduled to meet on the 18 April 2012 to consider and approve the Company's financial statements for the financial year ended 31 December 2011.
UNQUOTE
Signed: ________________________
Louis de Gabriele Company Secretary
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