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30 June 2010
Change in Boardroom
17 June 2010
Results of Annual General Meeting and Extraordinary General Meeting held on 17 June 2010
27 May 2010
Exercise of warrants
25 May 2010
Quarterly report on consolidated results for the financial period ended 31/3/2010
Results
Explanatory Notes
24 May 2010
Notice of book closure
21 May 2010
Notice of Annual General Meeting and Extraordinary General Meeting
Annual General Meeting
Extraordinary General Meeting
21 May 2010
Final Dividends
28 April 2010
PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND PROPOSED SHAREHOLDERS’ MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND 2. PROPOSED RENEWAL OF THE AUTHORITY FOR THE PURCHASE BY KINSTEEL OF ITS OWN ORDINARY SHARES REPRESENTING UP TO 10% OF ITS ISSUED AND PAID-UP SHARE CAPITAL. (COLLECTIVELY REFERRED TO AS “PROPOSALS”)
28 April 2010
PROPOSED AMENDMENT TO THE COMPANY'S ARTICLES OF ASSOCIATION ("PROPOSED AMENDMENT")
16 April 2010
Change in Boardroom
8 April 2010
Exercise of 80,000 Warrants 2005/2011
25 February 2010
Quarterly report on consolidated results for the financial period ended 31/12/2009
Kinsteel Quarter Report
Kinsteel Quarter Report Notes
24 February 2010
Change in Boardroom
19 February 2010
Exercise of 5,000 warrants 2005/2011
8 February 2010
Exercise of 9,000,000 warrants 2005/2011
2 February 2010
Exercise of 15,200 Warrants 2005/2011
20 January 2010
KINSTEL-EXERCISE OF 10,000 WARRANTS 2005/2011 (“EXERCISE”)
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