OCT 03   

Form of Proxy for use at the Extraordinary General Meeting to be held on 22 October 2008


OCT 03   

General mandate to repurchase the Company’s own shares


JUL 18   

Discloseable transaction: Formation of coal mining JV in relation to coal mining interests in Indonesia


APR 28   

Form of Proxy for use at the Annual General Meeting to be held on 12 June 2008


APR 28   

(1) Re-election of Directors; (2) General mandate to issue new shares; (3) General mandate to repurchase the Company’s own shares; and (4) Annual General Meeting for Year 2008


MAR 13   

Discloseable transaction – New advances to Yuke Coal