Information Disclosure

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File	Date
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022	2022-02-09
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 14 JANUARY 2022	2022-01-14
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021	2022-01-06
REVISED FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 14 JANUARY 2022 (or at any adjournment thereof)	2021-12-31
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE MINE DEVELOPMENT SERVICES FRAMEWORK AGREEMENT AND ENGINEERING AND TECHNICAL SERVICES FRAMEWORK AGREEMENT; RE-ELECTION OF RETIRING DIRECTOR; NOTICE OF EXTRAORDINARY GENERAL MEETING	2021-12-29
Notification Letter and Request Form to Non-registered Shareholders: Notice of Extraordinary General Meeting and Circular	2021-12-29
Notification Letter and Request Form to Registered Shareholders: Notice of Extraordinary General Meeting, Circular, and Proxy Form	2021-12-29
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 11 JANUARY 2022 (or at any adjournment thereof)	2021-12-29
NOTICE OF EXTRAORDINARY GENERAL MEETING	2021-12-29
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE MINE DEVELOPMENT SERVICES FRAMEWORK AGREEMENT AND ENGINEERING AND TECHNICAL SERVICES FRAMEWORK AGREEMENT; RE-ELECTION OF RETIRING DIRECTOR; NOTICE OF EXTRAORDINARY GENERAL MEETING	2021-12-29
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS	2021-12-16
ANNOUNCEMENT - (I) RESIGNATION OF CHAIRMAN OF THE BOARD, EXECUTIVE DIRECTOR AND AUTHORISED REPRESENTATIVE; (II) APPOINTMENT OF CHAIRMAN OF THE BOARD, EXECUTIVE DIRECTOR AND AUTHORISED REPRESENTATIVE; AND (III) CHANGE IN COMPOSITION OF BOARD COMMITTEE	2021-12-16

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