TIDMNBPO
RNS Number : 7957S
New Britain Palm Oil Limited
26 May 2009
?
26 May 2009
New Britain Palm Oil Limited
("NBPOL" or the "Company")
ANNUAL INFORMATION UPDATE
In accordance with the requirements of Prospectus Rule 5.2, NBPOL sets out below
a summary of the information and documents that have been published or made
available to the public over the 12 months up to and including 20 April 2009.
This annual information update is required by and is being made pursuant to
Article 10 of the Prospectus Directive as implemented in the UK by Prospectus
Rule 5.2.3G and not for any other purpose and by filing this annual information
update neither the Company nor any other person, takes any responsibility for,
or makes any representation, express or implied, as to the accuracy or
completeness of, the information contained or referred to below herein. The
information referred to in this document was up to date as at the time the
information was disseminated or made available. As a result some information may
now be out of date and the Company does not undertake any obligation to update
any such information in the future.
The announcements listed below that were published on the London Stock Exchange
("LSE") have been made available via a Regulatory Information Service and copies
can be obtained from the LSE website at www.londonstockexchange.com/RNS (Company
Code: NBPO). Any related documents submitted to the Financial Services Authority
are available at the Document Viewing Facility of the UK Listing Authority at 25
The North Colonnade, Canary Wharf, London E14 5HS.
The announcements listed below that were published on the Port Moresby Stock
Exchange ("POMSoX") can be viewed or copies obtained from the Port Moresby Stock
Exchange, Level 4, Defens Haus, Cnr. Champion Parade/Musgrave Drive, Port
Moresby Papua New Guinea. POMSoX website is www.pomsox.com.pg (Company Code:
NBO)
1. Announcements made via a Regulatory Information Service
+-----------------+------------------------------------------+
| Date | Announcement |
+-----------------+------------------------------------------+
| 20/04/2009 | Annual Report and Accounts |
+-----------------+------------------------------------------+
| 09/03/2009 | Dividend Announcement |
+-----------------+------------------------------------------+
| 27/02/2009 | Final Results - Part 2 |
+-----------------+------------------------------------------+
| 27/02/2009 | Final Results - Part 1 |
+-----------------+------------------------------------------+
| 27/02/2009 | Appointment of New Chairman |
+-----------------+------------------------------------------+
| 05/02/2009 | Trading Update |
+-----------------+------------------------------------------+
| 19/01/2009 | Director/PDMR Shareholding |
+-----------------+------------------------------------------+
| 17/12/2008 | Change of Adviser |
+-----------------+------------------------------------------+
| 06/11/2008 | Director/PDMR Shareholding |
+-----------------+------------------------------------------+
| 05/11/2008 | Director/PDMR Shareholding |
+-----------------+------------------------------------------+
| 31/10/2008 | Director/PDMR Shareholding |
+-----------------+------------------------------------------+
| 30/10/2008 | Change of Adviser Name |
+-----------------+------------------------------------------+
| 28/10/2008 | Second Price Monitoring Extension |
+-----------------+------------------------------------------+
| 28/10/2008 | Price Monitoring Extension |
+-----------------+------------------------------------------+
| 24/10/2008 | Third Quarter Trading Update |
+-----------------+------------------------------------------+
| 17/10/2008 | Director/PDMR Shareholding |
+-----------------+------------------------------------------+
| 15/10/2008 | Second Price Monitoring Extension |
+-----------------+------------------------------------------+
| 15/10/2008 | Price Monitoring Extension |
+-----------------+------------------------------------------+
| 13/10/2008 | Update on offer for Ramu |
+-----------------+------------------------------------------+
| 09/10/2008 | Dividend Announcement |
+-----------------+------------------------------------------+
| 07/10/2008 | Price Monitoring Extension |
+-----------------+------------------------------------------+
| 06/10/2008 | Second Price Monitoring Extension |
+-----------------+------------------------------------------+
| 06/10/2008 | Price Monitoring Extension |
+-----------------+------------------------------------------+
| 26/09/2008 | Certification by the RSPO |
+-----------------+------------------------------------------+
| 15/09/2008 | Update on offer for Ramu |
+-----------------+------------------------------------------+
| 05/09/2008 | Update on offer for Ramu |
+-----------------+------------------------------------------+
| 03/09/2008 | Director/PDMR Shareholding |
+-----------------+------------------------------------------+
| 15/08/2008 | Update on offer for RAMU |
+-----------------+------------------------------------------+
| 04/08/2008 | Update on offer for Ramu |
+-----------------+------------------------------------------+
| 04/08/2008 | New Britain Palm Oil UK Refinery |
+-----------------+------------------------------------------+
| 04/08/2008 | Interim Results - Part 2 |
+-----------------+------------------------------------------+
| 04/08/2008 | Interim Results - Part 1 |
+-----------------+------------------------------------------+
| 25/07/2008 | Result of AGM |
+-----------------+------------------------------------------+
| 17/07/2008 | Update on offer for Ramu |
+-----------------+------------------------------------------+
| 17/07/2008 | Notice of Results |
+-----------------+------------------------------------------+
| 02/07/2008 | Extension to the Offer for Ramu |
+-----------------+------------------------------------------+
| 01/07/2008 | Notice of AGM |
+-----------------+------------------------------------------+
| 13/06/2008 | Revised Offer for Ramu |
+-----------------+------------------------------------------+
| 16/05/2008 | Cash Offer for Ramu |
+-----------------+------------------------------------------+
| 14/05/2008 | 1st Quarter Trading Update |
+-----------------+------------------------------------------+
| 02/05/2008 | Annual Report and Accounts |
+-----------------+------------------------------------------+
As a Company incorporated in Papua New Guinea, the Company does not file returns
with Companies House in the U.K.
2. Documents filed with the Registrar of Companies (Papua New Guinea)
The following returns and notices were lodged with the Registrar of Companies of
Papua New Guinea within the last 12 months.
+------------------+---------------------------------------------------+
| 09 September, | Form 22 - Annual Return |
| 2008 | |
+------------------+---------------------------------------------------+
| 09 September, | Form 23 - Notice of Shareholding |
| 2008 | |
+------------------+---------------------------------------------------+
| 09 September, | Audited Financial Statements for year ended 31 |
| 2008 | December, 2007 |
+------------------+---------------------------------------------------+
These documents can be viewed or obtained from the office of Registrar of
Companies located at Level 4 of Monian Tower, Douglas Street, Port Moresby,
Papua New Guinea. Telephone: (675) 321 3900, Fax: (675) 321 3049.
website: www.ipa.gov.pg
3. Information provided to shareholders
The Company provided the following information to shareholders on or around the
dates indicated:
+-----------------+----------------------------------------------------+
| Date of | Document |
| publication | |
+-----------------+----------------------------------------------------+
| 20 April 2009 | Annual Report and Accounts for the year ended 31 |
| | December 2008 |
+-----------------+----------------------------------------------------+
| 20 April 2009 | Circular and Notice of Annual General Meeting 22 |
| | May 2009 |
+-----------------+----------------------------------------------------+
Copies of all the documents listed above are available on request from the PNG
Registries Ltd (PNG) and Capita Registers (UK) at the following addresses;
+----------------------------------------+----------------------------------------+
| PNG Registries Ltd | Capita Registrars Limited, |
| Level2, AON Haus MacGregor Street | 34 Beckenham Road |
| PO Box 1265, | Beckenham |
| Port Moresby, | Kent |
| National Capital District | BR3 4TU |
| Papua New Guinea | Website: www.capitaregistrars.com |
| Phone:(675) 321 6377 | |
| Fax: (675) 321 6379 | |
| Website: linkmarketservices.com.au | |
| | |
+----------------------------------------+----------------------------------------+
Further information can be found on the Company's website: www.nbopl.com.pg or
by contacting the Company Secretary Mr Himson Waninara at Portion 178, Milinch
Megigi, Fourmil Talasea, Bebere Plantation, Mosa, Kimbe, West New Britain
Province, Papua New Guinea. Telephone: (675) 985 2177, Fax: (675) 985 2003.
-END-
This information is provided by RNS
The company news service from the London Stock Exchange
END
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