2015 Date Description 17/02/2015 Quarterly unaudited results for the financial period ended 311214 06/04/2015 New issue of securities ( Chapter 6 of listing Requirements) Fund Raising 30/04/2015 AAA-31122014 22/05/2015 Proposed-Multiple-Corporate-Exercise 27/05/2015 Proposed-Multiple-Corporate-Exercise-Additional-information 28/05/2015 Notice-of-19th-AGM 28/05/2015 Quarterly-unaudited-results-for-the-financial-period-ended-310315 29/05/2015 Annual Report 2014 29/05/2015 PN 17 First Announcement 15/06/2015 Changes in Sub. Shareholder’s Interest (29B)-Mr Charles Ross Mckinnon 15/06/2015 Multiple Proposals 22/06/2015 Changes in Sub. Shareholder’s Interest (29B)-Mr Charles Ross Mckinnon 24/06/2015 General Meeting: Outcome of Meeting 29/06/2015 Changes in Sub. Shareholder’s Interest (29B)-Mr Charles Ross Mckinnon 01/07/2015 Practice Note 17 – Monthly Announcement 08/07/2015 Changes in Sub. Shareholder’s Interest (29B)-Mr Charles Ross Mckinnon 31/07/2015 Practice Note 17 – Monthly Announcement 07/08/2015 Changes in Sub. Shareholder’s Interest (29B)-Mr Charles Ross Mckinnon 21/08/2015 Changes in Sub. Shareholder’s Interest (29B)-Mr Charles Ross Mckinnon 27/08/2015 Quarterly unaudited results for the period ended 300615 28/08/2015 Practice Note 17 – Monthly Announcement 18/09/2015 Change of Address – Registrar 30/09/2015 Practice Note 17 – Monthly Announcement 30/10/2015 Practice Note 17 – Monthly Announcement 12/11/2015 Change of Registrar 25/11/2015 Quarterly unaudited results for the period ended 300915 27/11/2015 Practice Note 17 – Monthly Announcement 09/12/2015 Change in Boardroom 16/12/2015 Special Notice – Removal of Auditors & Nomination of Auditors 21/12/2015 Notice of EGM 22/12/2015 Circular to Shareholders 30/12/2015 Practice Note 17 – Monthly Announcement
