Report Publication Announcement • Mar 21, 2015
Report Publication Announcement
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Announces date of board meeting to consider the annual financial statements
| Date of Announcement | 21 March 2015 |
|---|---|
| Reference | 115/2015 |
| 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 30th March 2015 to consider and if deemed appropriate approve the Company's financial statements for the financial year ended 31 December 2014.
Signed:
________________________ Louis de Gabriele
Company Secretary
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