Documents & Circulars
| Date | File Name | Size |
|---|---|---|
| 26 Jan 2022 | Zephyr Circular and Notice of General Meeting | 232 KB |
| 30 Mar 2021 | Zephyr Circular and Notice of General Meeting | 208 KB |
| 22 Jun 2018 | Competent Persons Report Executive Summary | 304 KB |
| 26 Jan 2018 | Competent Persons Report | 12 MB |
| 03 Nov 2017 | Rose Petroleum Article of Association | 271 KB |
| 23 Jun 2004 | Vane Minerals Plc Admission Document | 627 KB |
| 30 Dec 2003 | Vane Holdings Plc – Memorandum of Association | 341 KB |
| Date | File Name | Size |
|---|---|---|
| 27 Jun 2024 | Notice of Annual General Meeting | 100 KB |
| 30 Jun 2023 | Consent Letter for Electronic Communications | 53 KB |
| 30 Jun 2023 | Notice of Annual General Meeting | 103 KB |
| 26 Jan 2022 | Zephyr Circular and Notice of General Meeting | 232 KB |
| 30 Mar 2021 | Zephyr Circular and Notice of General Meeting | 208 KB |
| 16 Oct 2020 | Zephyr Circular and Notice of General Meeting | 257 KB |
| 05 Nov 2019 | Notice of General Meeting | 184 KB |
| 03 May 2018 | Notice of General Meeting | 140 KB |
| 03 Nov 2017 | Rose Petroleum Proxy CL | 53 KB |
| 22 Sep 2017 | Notice of General Meeting | 140 KB |
| 03 Sep 2017 | Proposed disposal of the SDA Mill, Capital Reorganisation and Notice of General Meeting | 168 KB |
| 03 Nov 2016 | Notice of General Meeting | 115 KB |
| 03 Jun 2016 | Notice of Annual General Meeting | 118 KB |
| 03 Jun 2015 | Proposed Placing of new Ordinary Shares and Notice of General Meeting | 436 KB |
| 27 Jun 2014 | Notice of Annual General Meeting | 261 KB |
