At a meeting of the directors it was resolved that an interim dividend be paid on December 31, 1998 to stockholders on record as at December 24, 1998 and that the payment be made as follows: One cent (net) per stock unit out of franked income and One and three quarter (1.75) cents per stock […]
At a Board meeting on December 1, 1997 the directors will consider the payment of an interim dividend of four cents per stock unit on December 24, 1997. Record date is December 17, 1997.
The Directors have agreed to recommend to the shareholders at an Extra-ordinary general meeting on December 1, 1997 that the authorised share capital be increased from $65 million to $100 million by the creation of 175 million ordinary shares of twenty cents each and for a one for two bonus to shareholders on record as […]
At the Board meeting on May 26, 1997 Mrs. Eleanor Henry was appointed a Director to replace David Bishop who had resigned.
On November 25, 1996 Mr. Peter Bitter was appointed a director of the company.
At the board meeting held on October 28, 1996, an interim dividend was approved to be paid to stockholders on record on November 30, 1996. Payment date is December 23. The payment is to be made as follows: three cents (net) per stock unit out of franked income and three cents per stock unit (less […]
On July 31, 1996 Mr. Ian King resigned from the Board of Directors.