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 12, Incorporation documents
Memorandum &
Articles of
Association
17.04.2007 Special Resolution Change of company name
01.05.2007 Special Resolution Change to Memorandum of 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 & Special Increase in share capital, allotment of
Resolutions shares and 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 of
Articles 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 Accounts Initial Accounts made up to 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.
*A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:
Obtains access to the information in a personal capacity;
Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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