2008 Apr 18
22:08

Proxy Forms

PROXY FORM

00425 - MINTH GROUP

2008 Apr 18
22:02

Notice of AGM

NOTICE OF ANNUAL GENERAL MEETING

00425 - MINTH GROUP

2008 Apr 09
18:55

Closure of Books or Change of Book Closure Period / Dividend or Distribution

CLOSURE OF REGISTER OF MEMBERS

00425 - MINTH GROUP

2008 Apr 02
12:31

Final Results / Dividend or Distribution

FINANCIAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2007

00425 - MINTH GROUP

2008 Apr 01
13:29

Final Results

FINANCIAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2007

00425 - MINTH GROUP

2008 Mar 19
22:30

Date of Board Meeting

NOTIFICATION OF BOARD MEETING

00425 - MINTH GROUP

2008 Jan 08
19:37

Price-Sensitive Information

GENERAL DISCLOSURE UNDER RULE 13.09(1) ANNOUNCEMENT FORMATION OF JOINT VENTURE COMPANY

00425 - MINTH GROUP

2008 Jan 07
23:00

Discloseable Transaction

GENERAL DISCLOSURE UNDER RULE 13.09(1) ANNOUNCEMENT FORMATION OF JOINT VENTURE COMPANY

00425 - MINTH GROUP

2007 Dec 31
20:53

Change in Directors or of Important Executive Functions or Responsibilities

APPOINTMENT OF NEW DIRECTORS

00425 - MINTH GROUP

2007 Aug 17
21:41

Interim Results

INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2007

00425 - MINTH GROUP