Zanaga Iron Ore Company

Documents & circulars

General meetings

2022

13 Dec 2022EGM Form of Instructionpdf73 KB13 Dec 2022EGM Form of Proxypdf74 KB13 Dec 2022Notice of Extraordinary General Meetingpdf347 KB24 Nov 2022Notice of Annual General Meetingpdf81 KB24 Nov 2022Form of Proxy 2022pdf75 KB24 Nov 2022Form of Instruction for AGMpdf74 KB

2021

17 Dec 2021Notice of Annual General Meetingpdf92 KB17 Dec 2021Form of Proxy 2021pdf73 KB17 Dec 2021Form of Instruction for AGMpdf71 KB

2020

30 Oct 2020Notice of Annual General Meetingpdf81 KB30 Oct 2020Form of Proxy 2020pdf98 KB30 Oct 2020Form of Instruction for AGMpdf96 KB

2019

3 Sep 2019Notice of Annual General Meetingpdf83 KB3 Sep 2019Form of Proxy 2019pdf78 KB3 Sep 2019Form of Instruction for AGMpdf90 KB

2018

5 Sep 2018Notice of Annual General Meetingpdf58 KB5 Sep 2018Form of Instruction for AGMpdf83 KB

2017

14 Aug 2017Form of Proxy 2017pdf137 KB14 Aug 2017Form of Instruction for AGMpdf136 KB

2016

16 Aug 2016Notice of Annual General Meetingpdf179 KB16 Aug 2016Form of Proxy 2016pdf136 KB16 Aug 2016Form of Instruction for AGMpdf136 KB

2015

22 Jul 2015Notice of Annual General Meetingpdf149 KB22 Jul 2015Form of Proxy 2015pdf123 KB22 Jul 2015Form of Instruction for AGMpdf134 KB

2014

23 Jul 2014Notice of Annual General Meetingpdf145 KB

2013

26 Jul 2013Notice of Annual General Meetingpdf288 KB

2012

26 Jul 2012Notice of Annual General Meetingpdf107 KB26 Jul 2012Form of Proxy 2012pdf119 KB26 Jul 2012Form of Instruction for holders of Depositary Interestspdf161 KB

2011

17 Jun 2011Notice of Annual General Meetingpdf96 KB17 Jun 2011Form of Proxy 2011pdf212 KB17 Jun 2011Form of Instruction for holders of Depositary Interestspdf219 KB

Documents

17 Aug 2017ZIOC Memorandum & Articlespdf352 KB18 Nov 2010Memorandum and Articles of Associationpdf5 MB15 Nov 2010Memorandum and Articles of Associationpdf238 KB