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MND / MNP - Mondi - Annual Information Update

Release Date: 02/04/2008 16:02
Code(s): MND MNP
Wrap Text

MND / MNP - Mondi - Annual Information Update Mondi Limited (Incorporated in the Republic of South Africa) (Registration number: 1967/013038/06) JSE share code: MND & ISIN: ZAE000097051 Mondi plc (Incorporated in England and Wales) (Registration number: 6209386) JSE share code: MNP & ISIN: GB00B1CRLC47 As part of the dual listed company structure, Mondi Limited and Mondi plc notify both the JSE Limited and the London Stock Exchange of those interests (and changes to those interests) of directors of both entities, the respective company secretaries and persons discharging managerial responsibilities across the Group and, in certain instances, the directors of major subsidiaries of Mondi Limited in the securities of Mondi Limited and Mondi plc which are required to be disclosed under the JSE Listing Requirements and/or the Disclosure and Transparency Rules of the United Kingdom Listing Authority. Mondi plc Annual Information Update In accordance with the requirements of Prospectus Rule 5.2, Mondi plc sets out below a summary of the information which has been published or made available to the public during the period from Mondi plc`s incorporation on 11 April 2007 to 2 April 2008. This information is given in fulfillment of Prospectus Rule 5.2 and for no other purpose. Neither Mondi plc, 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 in this update. Furthermore, such information may have been prepared in accordance with the laws or regulations of a particular jurisdiction and may not comply with or meet the relevant standards of disclosure in any other jurisdiction. Announcements made via a Regulatory Information Service Date Announcement 01.06.2007 Proposed Demerger of Mondi Group from Anglo American 04.07.2007 Holding in Mondi plc - Tarl Investment Holdings Ltd 05.07.2007 Holding in Mondi plc - Legal & General Group Plc 05.07.2007 Holding in Mondi Limited - Legal & General Group plc 06.07.2007 Acquisition - Tire Kutsan & Unterland Flexible Packaging 06.07.2007 Holding in Mondi plc - Capital Research and Management Company 09.07.2007 Total Voting Rights 09.07.2007 Holding in Mondi plc - Legal & General Group Plc
12.07.2007 Holding in Mondi Limited - Legal & General Group Plc 23.07.2007 Holding in Mondi Limited - Legal & General Group Plc
23.07.2007 Holding in Mondi plc - Deutsche Bank AG 24.07.2007 Holding in Mondi plc - Deutsche Bank AG 24.07.2007 Holding in Mondi plc - Deutsche Bank AG 01.08.2007 Half Yearly Report 01.08.2007 Interim Dividend Exchange Rate 02.08.2007 Director/PDMR Shareholding 07.08.2007 Director/PDMR Shareholding 15.08.2007 Director/PDMR Shareholding 15.08.2007 Re: Half Yearly Report 16.08.2007 Director/PDMR Shareholding 17.08.2007 Director/PDMR Shareholding 17.08.2007 Director/PDMR Shareholding 20.08.2007 Director/PDMR Shareholding 30.08.2007 Holding in Mondi plc - AXA 04.09.2007 Completion of acquisition - Tire Kutsan & Unterland Flexible Packaging
18.09.2007 Contract for the new lightweight recycled containerboard machine 08.10.2007 Director/PDMR Shareholding 18.10.2007 Mondi Group Organisational Review 25.10.2007 Director/PDMR Shareholding 07.11.2007 Holding in Mondi plc - L&G 08.11.2007 Re: timing of Interim Management Statement 12.11.2007 Change of Advisor 14.11.2007 Interim Management Statement 21.11.2007 Director/PDMR Shareholding 22.11.2007 Director/PDMR Shareholding 27.11.2007 Investor and Analyst Site Visit 27.11.2007 Director/PDMR Shareholding 29.11.2007 Director/PDMR Shareholding 30.11.2007 Director/PDMR Shareholding 06.12.2007 Director/PDMR Shareholding 07.12.2007 Mondi Syktyvkar Project to go ahead 10.12.2007 Director/PDMR Shareholding 11.12.2007 Directorate Change 09.01.2008 Director/PDMR Shareholding 25.01.2008 Statement re mandatory offer for shares in Tire Kutson 31.01.2008 New lightweight recycled containerboard machine
08.02.2008 Trading Statement 08.02.2008 Director/PDMR Shareholding 28.02.2008 Preliminary Results for the Year Ended 31 December 2007
28.02.2008 Director/PDMR Shareholding 28.02.2008 2007 Final Dividend Exchange Rate 03.03.2008 Director Declaration 07.03.2008 Director/PDMR Shareholding 28.03.2008 Annual Report & Accounts 28.03.2008 Director/PDMR Shareholding 31.03.2008 Director/PDMR Shareholding 01.04.2008 Director/PDMR Shareholding 02.04.2008 Holding in Mondi plc - Legal & General Group Plc Copies of the above announcements can be obtained from the London Stock Exchange website at www.londonstockexchange.co.uk or from Mondi`s website at www.mondigroup.com. The above announcements have also been submitted to the JSE Limited`s Stock Exchange News Service. Documents filed at Companies House Date Type Description 11.04.2007 Form 10, Form Incorporation documents 12, Memorandum
& Articles of Association 17.04.2007 Special Change of company name Resolution
01.05.2007 Special Change to Memorandum of Resolution Association 11.05.2007 Form 117 Application to commence business
15.05.2007 Form 287 Change of registered office 15.05.2007 Form 225 Change to accounting reference date 15.05.2007 Form 288b Secretary resigned 15.05.2007 Form 288b Director resigned 22.05.2007 Resolution Allotment of shares 24.05.2007 Form 288a x 2 Director appointment 01.06.2007 Form 288a x 2 Director appointment 05.06.2007 Form 288a Secretary appointment 06.06.2007 Form 288a Director appointment 08.06.2007 Form 288a x 2 Director appointment 12.06.2007 Ordinary & Increase in share capital, Special allotment of shares and Resolutions amendments to Articles of Association 12.06.2007 Form 122 Conversion of shares 12.06.2007 Form 123 Increase in share capital 12.06.2007 Memorandum & Amended Memorandum & Articles Articles of of Association Association
17.06.2007 Form 88(2) Allotment of shares 26.06.2007 Form 288a Director appointment 02.07.2007 Court Order Reduction of share capital 16.07.2007 Form 288c Change to Secretary`s particulars 17.07.2007 Form 88(2) x 3 Allotment of shares 25.07.2007 Form 88(2) Allotment of shares 25.07.2007 Form 122 Consolidation of shares 31.08.2007 Initial Initial Accounts made up to Accounts 02/07/07 03.01.2008 Form 288a Director appointment 31.01.2008 Form 288b Director resignation Copies of the above documents can be obtained from Companies House, Crown Way, Cardiff CF14 3UZ or through Companies House Direct at www.direct.companieshouse.gov.uk. Documents sent to shareholders Date Description 01.06.2007 Prospectus relating to Mondi`s demerger from Anglo American plc
15.08.2007 Half Yearly Report 2007 28.03.2008 Mondi Group Annual Report & Accounts 2007 together with AGM notices and forms of proxy
28.03.2008 Mondi Limited Annual Report & Accounts 2007 The above documents were submitted to the FSA and can be viewed at the Document Viewing Facility situated at the Financial Services Authority, 25 The Colonnade, Canary Wharf, London E14 5HS. Alternatively they can be viewed on Mondi`s website at www.mondigroup.com. The above documents have also been filed with the JSE Limited. Date: 02/04/2008 16:02:32 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.

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