REG-New Britain Palm Oil Annual Information UpdateReleased: 26/05/2009
com:20090526:RnsZ7957S
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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now be out of date and the Company does not undertake any obligation to update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, 2008 Form 22 - Annual Return
09 September, 2008 Form 23 - Notice of Shareholding
09 September, 2008 Audited Financial Statements for year ended 31 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 publication Document
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
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