Circulars

Important notice

Warning: this section of the website contains announcements, documents and information (together the “Information”), access to which may be restricted under the securities laws of certain jurisdictions. In particular the Information is not directed at, and is not accessible by, persons resident, or otherwise located, in Australia, Switzerland, Canada, Japan, the United States of America, the Republic of South Africa, the Republic of Ireland or any other jurisdiction where to do so would constitute a violation of the relevant laws or regulations of that jurisdiction. The Information is being made available by DiamondCorp plc (the “company”) in good faith and for Information purposes only. The availability of the Information is subject to the terms and conditions set out below.

Please read this notice carefully - it applies to all persons who view this webpage. This notice may be amended or updated by the Company from time to time and accordingly it should be read carefully in full each time you wish to view the Information. In addition, the content of the site, and its availability to persons resident in certain jurisdictions, may be amended at any time in whole or in part at the sole discretion of the Company.

Basis of access

Please read this notice carefully before clicking “I agree” or “I disagree” below. This notice applies to all persons who view the Information. Access to these materials is being made available on this webpage by the Company in good faith and for information purposes only. Any person seeking access to this webpage represents and warrants to the Company that they are doing so for information purposes only.

Making the Information available does not constitute a recommendation or offer by the Company or any other party to buy or sell securities in the Company.

Confirmation of representation

Any person seeking access to this webpage certifies that they are not located in Australia, Switzerland, Canada, Japan, the United States of America, the Republic of South Africa, the Republic of Ireland or any other jurisdiction where the release, publication or distribution of these materials would be unlawful. Any person seeking access to this site confirms that they have read and understood this disclaimer and agrees to be bound by its terms.

The Information does not constitute an offer of securities for sale in the United States. No securities have been, or will be, registered under the US Securities Act of 1933, as amended (the “Securities Act”) or with any securities regulatory authority of any state or other jurisdiction in the United States. No securities may be offered, sold, resold, taken up, transferred, delivered or distributed, directly or indirectly, within, into or in the United States except pursuant to an applicable exemption from the registration requirements of the Securities Act and in compliance with any applicable securities laws of any state or other jurisdiction of the United States.

If you are not permitted to view materials on this website or are in any doubt as to whether you are permitted to view these materials, please exit this website.

Acceptance of this notice

To visit the following pages of the site, you must confirm that you have understood the above sentences and agree to comply with the restrictions. By selecting “I agree” below, you:-

  • confirm that you have read, understood and agree to be bound by the terms of the notice set out above;
  • warrant and represent that you are not a resident of, or otherwise located in Australia, Switzerland, Canada, Japan, the United States of America, the Republic of South Africa, the Republic of Ireland or any other jurisdiction where accessing the Information would constitute a violation of the relevant laws or regulations of that jurisdiction;
  • agree that you will not transmit or otherwise send (directly or indirectly) any Information to any person in Australia, Switzerland, Canada, Japan, the United States of America, the Republic of South Africa, the Republic of Ireland or any other jurisdiction if to do so would breach any applicable law or regulation; and
  • confirm that you are not a person to whom the communication of the Information contained on the site is restricted and are not acting for the benefit of any such person.

If you click "I disagree" below, we will be unable to provide you with access to the Information and you will be redirected to the Company’s homepage.

I agree             I disagree
 

2016

Circular and Notice of GM

31 October 2016

Circular and Notice of GM [PDF - 75KB]

 
Letter to Shareholder: Formal Sale Process

19 October 2016

Letter to Shareholder: Formal Sale Process [PDF - 76KB]

 
Notice of General Meeting

19 May 2016

Notice of General Meeting [PDF - 204KB]

 

2015

Notice of General Meeting

23 December 2015

Notice of General Meeting [PDF - 91KB]

 
Open offer Circular

17 June 2015

Open offer Circular [PDF - 221KB]

 

2013

Notice of Annual General Meeting and proposed Share Capital Reorganisation

07 June 2013

Notice of Annual General Meeting and proposed Share Capital Reorganisation [PDF - 257KB]

Soapstone Investments - Bond Offering [PDF - 7MB]

 

2012

Notice of General Meeting

31 May 2012

Notice of General Meeting [PDF - 888KB]

 

2011

Notice of General Meeting

28 June 2011

Notice of General Meeting [PDF - 647KB]

 

2010

Placing of 34,713,796 new ordinary shares of 3p each at 8.5p per share and Notice of General Meeting

07 December 2010

Placing of 34,713,796 new ordinary shares of 3p each at 8.5p per share and Notice of General Meeting [PDF - 167KB]

 
Circular to shareholders

15 March 2010

Circular to shareholders [PDF - 149KB]

 

2009

Notice of General Meeting

16 December 2008

Notice of General Meeting [PDF - 84KB]

Comparison of new Articles of Association vs current Memorandum of Association (PDF - 687KB)

 

2008

Circular to shareholders

15 August 2008

Circular to shareholders [PDF - 157KB]

 

Latest presentation

Presentation, June 2014

June 2016

Investor presentation [PDF - 2.4MB]

 



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