Click below for official and printer friendly versions of the
interim and annual reports and other corporate documents.
Offer documents
- Consent letter [Click Here]
- Project time - AMIC FoE [Click Here]
- Project time - Proxy [Click Here]
- Project time - Scheme [Click Here]
- Certificate Of Change of Name [Click Here]
- Investment management agreement [Click Here]
- Side letter to the investment management agreement [Click Here]
- Administration agreement [Click Here]
- Singer Capital Markets engagement letter [Click Here]
- Facility agreement [Click Here]
- Debenture [Click Here]
- Security interest agreement (custodian agreement) [Click Here]
- Security interest agreement (custodian account) [Click Here]
- Irrevocable undertaking (George Robb) [Click Here]
- Irrevocable undertaking (Hugh Tilney) [Click Here]
- Irrevocable undertaking (Philip Milton) [Click Here]
- Letter of appointment (C. E. Wilkinson)[Click Here]
- Letter of appointment (Hugh Tilney)[Click Here]
- Letter of appointment (B. Aling)[Click Here]
- Service agreement (George Robb) [Click Here]
- Compromise agreement (George Robb) [Click Here]
- AMIC's Articles of Association [Click Here]
- GLIF Memorandum and Articles of Association [Click Here]
- Numis consent letter [Click Here]
Annual Reports
- 30 Sept 2009 [Click Here]
- 30 Sept 2008 [Click Here]
- 30 Sept 2007 [Click Here]
- 30 Sept 2006 [Click Here]
- 30 Sept 2005 [Click Here]
- 30 Sept 2004 [Click Here]
- 30 Sept 2003 [Click Here]
- 30 Sept 2002 [Click Here]
- 30 Sept 2001 [Click Here]
- 30 Sept 2000 [Click Here]
- 30 Sept 1999 [Click Here]
Interim Reports
- 31 March 2010 [Click Here]
- 31 March 2009 [Click Here]
- 31 March 2008 [Click Here]
- 31 March 2007 [Click Here]
- 31 March 2005 [Click Here]
- 31 March 2004 [Click Here]
- 31 March 2003 [Click Here]
- 31 March 2002 [Click Here]
- 31 March 2001 [Click Here]
- 31 March 2000 [Click Here]
Other Documents
- Meeting results [Click Here]
- Offer for AMIC [Click Here]
- Circular - Change of Auditor [Click Here]
- Proxy Form for Annual General Meeting 04.02.2010 [Click Here]
- Notice of Extraordinary General Meeting 17.12.2008 [Click Here]
- Final Results year ended 30.09.2006 [Click Here]
- Notice of shareholders meeting and Extraordinary General Meeting on 28 August 2006 and 20 October 2006 [Click Here]
- Notice of Extraordinary General Meeting on 29 June 2006 [Click Here]
- Notice of Extraordinary General Meeting, 8 June 2005 [Click Here]
- Interim results to 31 March 2003 [Click Here]
- Notice of Extraordinary General Meeting, 19 May 2003 [Click Here]
- Placing and Offer document, 14 September 2000 [Click Here]
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