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  • SAMSON PAPER HOLDINGS LIMITED
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  • 2020 Jul 14
    21:46

    Inside Information / Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Non-compliance with Audit Committee Requirements / Non-compliance with Remuneration Committee Requirements / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines / Delay in Results Announcement / Breach of Loan Agreement

    (1) RESIGNATION OF DIRECTORS; (2) POTENTIAL INDEPENDENT INVESTIGATION INTO AUDIT ISSUES; AND (3) POTENTIAL EVENT OF DEFAULT OF INDEBTEDNESS

    00731 - SAMSON PAPER


  • 2020 Jul 14
    21:46

    List of Directors and their Role and Function

    LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

    00731 - SAMSON PAPER


  • 2020 Jul 03
    21:06

    Major Transaction / Connected Transaction / Continuing Connected Transaction / Delay in Dispatch of Circular or other Document

    FURTHER DELAY IN DESPATCH OF CIRCULAR

    00731 - SAMSON PAPER


  • 2020 Jul 02
    15:22

    Trading Halt

    TRADING HALT

    00731 - SAMSON PAPER


  • 2020 Jul 02
    09:06

    Trading Halt

    EXCHANGE NOTICE - TRADING HALT

    00731 - SAMSON PAPER


  • 2020 Jul 01
    19:56

    Final Results

    UNAUDITED FINANCIAL INFORMATION FOR THE YEAR ENDED 31 MARCH 2020

    00731 - SAMSON PAPER


  • 2020 Jun 26
    19:57

    Major Transaction / Connected Transaction / Continuing Connected Transaction / Delay in Dispatch of Circular or other Document

    FURTHER DELAY IN DESPATCH OF CIRCULAR

    00731 - SAMSON PAPER


  • 2020 Jun 22
    21:05

    Major Transaction / Connected Transaction / Continuing Connected Transaction / Delay in Dispatch of Circular or other Document

    DELAY IN DESPATCH OF CIRCULAR

    00731 - SAMSON PAPER


  • 2020 Jun 22
    18:18

    Profit Warning

    PROFIT WARNING

    00731 - SAMSON PAPER


  • 2020 Jun 16
    18:32

    Date of Board Meeting

    NOTIFICATION OF BOARD MEETING

    00731 - SAMSON PAPER


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