Anglo Pacific Group PLC
16 March 2006
16 March 2006
ANGLO PACIFIC GROUP PLC
ANNUAL INFORMATION UPDATE (AIU)
For the twelve months up to and including 8 March 2006
Anglo Pacific Group plc ('the Company') announces that in accordance with the
requirements of Prospectus Rule 5.2, the following information has been
published or made available to the public during the twelve months ended 8 March
2006 in compliance with laws and rules dealing with the regulation of
securities, issuers of securities and securities markets.
For the purpose of this update the information is only referred to and full
copies of each item can be found at the locations specified below.
1. Announcements made via a Regulatory Information Service
United Kingdom
Date Announcement
08 March 2005 SAR 3 - Hidefield Gold Plc
13 April 2005 Result of AGM
18 April 2005 Holding(s) in Company
16 June 2005 Director Shareholding
21 June 2005 Directorate Change
30 June 2005 Script Dividend Alternative
06 July 2005 Director/PDMR Shareholding
19 July 2005 Notification of Holding
19 July 2005 SAR 3 - Hidefield Gold Plc
26 July 2005 Additional Listing
27 July 2005 Notification of Holding
08 September 2005 Interim Results for the half year ending 30 Jun 2005
14 September 2005 Holding(s) in Company
16 September 2005 Issue of Equity
16 September 2005 Issue of Equity
03 October 2005 Holding(s) in Company
28 October 2005 Dividend Declaration
18 November 2005 Notification of Holding
09 December 2005 Script Dividend Alternative
11 January 2006 Proposed Joint Venture
18 January 2006 Additional Listing
27 January 2006 Holding(s) in Company
30 January 2006 Notification of Holding
09 February 2006 Directorate Change
17 February 2006 Holding(s) in Company
Australia
Date Announcement
22 March 2005 2004 Annual Report and Notice of AGM
18 April 2005 Results of Meeting
19 April 2005 Change in Notifiable Interest
29 April 2005 First Quarter Activities Report
09 June 2005 Dividend Dates
22 June 2005 Directors Resignation
01 July 2005 Scrip Dividend Alternative
07 July 2005 Change of Directors Interest Notice
26 July 2005 Second Quarter Activities Report
27 July 2005 Change of Directors Interest Notice
27 July 2005 Appendix 3B
27 July 2005 Share Allotment re Scrip Dividends
08 September 2005 Interim Results for the half year ending 30 Jun 2005
19 September 2005 Appendix 3B
19 September 2005 Placement
25 October 2005 Third Quarter Activities Report
28 October 2005 Interim Dividend
16 November 2005 Becoming a Substantial Holder Notification
22 November 2005 Becoming a Substantial Holder Notification
25 November 2005 Change in Substantial Holding Notification
12 December 2005 Scrip Dividend Circulars
03 January 2006 Change in Substantial Holding Notification
03 January 2006 Becoming a Substantial Holder Notification
19 January 2006 Appendix 3B
19 January 2006 Change of Directors Interest Notice
19 January 2006 Share Allotment re Scrip Dividends
25 January 2006 Change in Substantial Holding Notification
31 January 2006 Fourth Quarter Activities Report
01 February 2006 Becoming a Substantial Holder Notification
02 February 2006 Change in Substantial Holding Notification
22 February 2006 Change in Notifiable Interest
Canada
Date Announcement
08 March 2005 Exercise of Warrants
11 August 2005 Acquisition or Disposition Carried Out Privately
11 August 2005 Acquisition or Disposition Carried Out Privately
03 October 2005 Expiration of Warrants
14 November 2005 Acquisition or Disposition in the Public Market
14 November 2005 Exercise of Warrants
23 November 2005 Initial SEDI Report
25 November 2005 Acquisition or Disposition in the Public Market
14 December 2005 Initial SEDI Report
29 December 2005 Acquisition or Disposition in the Public Market
29 December 2005 Acquisition or Disposition in the Public Market
23 January 2006 Initial SEDI Report
06 February 2006 Acquisition or Disposition Carried Out Privately
USA
Date Announcement
28 November 2005 Statement of Acquisition of Beneficial Ownership by Individuals
17 February 2006 Statement of Changes in Beneficial Ownership of Securities
17 February 2006 Initial Statement of Beneficial Ownership of Securities
17 February 2006 Statement of Acquisition of Beneficial Ownership by Individuals
2. Documents filed at Companies House
Date Announcement
22 June 2005 288b Terminating Appointment as Director
19 July 2005 363s Annual Return
11 August 2005 88(2) Allotment of Shares
26 September 2005 88(2) Allotment of Shares
07 December 2005 363s Annual Return
06 February 2006 88(2) Allotment of Shares
10 February 2006 88(2) Allotment of Shares
15 February 2006 288a Appointment of Director
3. Location of Full Text of All Announcements/Filings
Copies of the announcements made via a Regulatory Information Service may be
obtained by reference to the Company's website at www.anglopacificgroup.com or
as follows:
United Kingdom
London Stock Exchange www.londonstockexchange.com
Australia
Australian Stock Exchange www.asx.com.au
Canada
Canadian Securities Commissions www.sedi.ca
USA
US Securities and Exchange Commission www.sec.gov
Any related documents are available at the UKLA's Document Viewing Facility
Financial Services Authority, 25 The North Colonnade, Canary Wharf, London, E14
5HS.
Copies of the documents filed at Companies House can be found on the Companies
House website at www.companieshouse.gov.uk or can be obtained from Companies
House, Crown Way, Cardiff, CF14 3UZ.
4. Accuracy of the Information
In accordance with Article 27(3) of the Prospectus Directive Regulation, it is
acknowledged that whilst the information referred to above was up to date at the
time of publication, such disclosure may, at any time, become out of date due to
changes in circumstances.
Further information regarding the Company and its activities is available at
www.anglopacificgroup.com.
Matthew Tack
Company Secretary
Anglo Pacific Group Plc
16 March 2006
This information is provided by RNS
The company news service from the London Stock Exchange
*A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:
Obtains access to the information in a personal capacity;
Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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