Category: Company Announcements

PNG Air – exemptions have been received from the Securities Commission regarding the share buy-back and share issues to be considered by Shareholders at the Special Meeting on 18 December 2014

• Receipt of Securities Commission exemption 18Dec2014
• Securities Commission Exemption 5 2014 recd 18Dec2014

PNG Air – Chairman’s address to Special Meeting of Shareholders on 18 December 2014

• Chairman’s address to Special Meeting 17Dec2014

PNG Air – resignation of Simon Wild as a Director and as Chairman of the Board of Directors, and appointment of Murray Woo as Chairman of the Board of Directors

• POMSOX Anncmnt SW retirement Chair, appoint MW 15Dec2014

PNG Air advises that the notice for a Special Meeting of Shareholders to be held on 18 December 2014 has issued, with a copy of the notice and of an Independent Expert’s Report (“IER”) relevant to a number of the resolutions to be put to that meeting

• POMSOX Announcement Issue of Notice of Meeting 14November2014
• Notice of Special Meeting for 18Dec2014 draft 7Nov2014
• AIRPNG_IER_FINAL_20141104

PNG Air – signature of letter of intent with ATR to acquire 6 ATR 72-600 aircraft

• POMSoX announcement ATR LOI 29October2014

PNG Air – appointment of Simon Woolcott as a Director of the Company

• POMSOX Announcement Simon Woolcott appointment 22Oct2014

PNG Air has signed agreed for share issues to be made to MRDC and related entities and to NasFund and for a share buy-back from Sir John Wild

• POMSOX release relating to capital raising 9Oct2014

PNG Air – Appendix 4B for the Company for the half year to June 2014

• Scan App 4B half year to June 2014 dated 12 Sept 2014

PNG Air’s Appendix 4B for the half year to June 2014

• Scan App 4B half year to June 2014 dated 12 Sept 2014

PNG Air request for suspension 1 July 2014

• Scan signed suspension request 1 July 2014