Investor
Relations

Announcements / Notices

2004
2004
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Date Title
24 Dec 2004 Joint Announcement
23 Dec 2004 Appointment Of Independent Non-Executicve Director And Audit Committee Member
16 Nov 2004 Signed A Letter Of Intention With The Jv Partner To Form A Joint Venture
15 Nov 2004 Unusual Price Movement
13 Nov 2004 Unusual Volume Movement
12 Nov 2004 Unusual Volume Movement
11 Nov 2004 Unusual Price & Volume Movements
02 Nov 2004 Notice Of Board Meeting
30 Sep 2004 Form Of Proxy
30 Sep 2004 Notice Of Annual General Meeting
30 Sep 2004 Proposed Grant Of General Mandates To Issue & Repurchase Shares, Refreshment Of 10% Limit On The Grant Of Options, Re-Election & Re-Appointment Of Directors & Auditors, Change Of Name And Amendments To The Articles
16 Sep 2004 Notice Of Board Meeting
13 Sep 2004 Appointment Of Independent Non-Executive Director And Audit Committee Member
30 Aug 2004 Memorandum Of Understanding With "Jv Partner" To Form A Joint Venture
27 Aug 2004 Completion Of The Transactions Regarding (1) The Possible Acquisition By Aptus Holdings Limited Of A 75% Equity Interests In Top Entrepreneur Profits Limited; (2) Subscription Of New Aptus Shares
25 Aug 2004 Company Profile (As Of 16/8/2004)
05 Aug 2004 Change Of Principal Place Of Business
27 Jul 2004 Joint Announcement Results Of The Egm Discloseable Transaction (1) Possible Disposal Of 75% Equity Interest In Top Entrepreneur Profits Limited To Aptus Holdings Limited And (2) Subscription Of New Aptus Shares By Precise Result Profits Limited And (3) Related Application For Whitewash Waiver
26 Jul 2004 Unusual Price & Volume Movement
12 Jul 2004 Major And Connected Transactions (1) Possible Acquisition Of 75% Equity Interests In Top Entrepreneur Profits Ltd (2) Subscription Of New Aptus Shares (3) Related Application For Whitewash Waiver
12 Jul 2004 Discloseable Transaction (1) Disposal Of 75% Equity Interest In Top Entrepreneur Profits Limited To Aptus Holdings Limited; (2) Subscription Of New Shares In Aptus Holdings Limited; And (3) Related Whitewash Application
12 Jul 2004 Joint Announcement Despatch Of Circulars, And Notice Of EGM
21 Jun 2004 Joint Announcement Amendment To Longstop Date For Satisfaction / Fulfilment Of Conditions Precedent
14 Jun 2004 Joint Announcement Further Postponement Of Despatch Of Circulars
27 May 2004 Unusual Price Movement
21 May 2004 Announcement On Purchase Of Shares By A Fund Managed By A Non-Executive Director
18 May 2004 Change Of Registered Address
18 May 2004 Unusual Price Movement
14 May 2004 Joint Announcement Postponement Of Despatch Of Circulars
11 May 2004 Joint Announcement Discloseable Transaction (1) Possible Disposal Of 75% Equity Interest In Top Entrepreneur Profits Limited To Aptus Holdings Limited And (2) Subscription Of New Aptus Shares By Precise Result Profits Limited And (3) Related Application For Whitewash Waiver
28 Apr 2004 Notice Of Board Meeting
26 Apr 2004 Joint Announcement (1) Possible Disposal Of 75% Equity Interest In Top Entrepreneur Profits Limited To Aptus Holdings Limited And (2) Subscription Of New Aptus Shares By Precise Result Profits Limited And (3) Related Application For Whitewash Waiver
07 Apr 2004 Joint Announcement Subscription Agreement And Sale And Purchase Agreement
17 Feb 2004 Unusual Volume Movement
16 Feb 2004 Unusual Volume Movement
05 Feb 2004 Extension Of Time Of Completion For The Establishment Of The Jv Compan
02 Feb 2004 Notice Of Board Meeting
15 Jan 2004 Unusual Volume Movement
14 Jan 2004 Unusual Volume Movement
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