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BELLAMY'S AUSTRALIA LIMITED (BAL)

Listed on ASX ( $        )

Former (or subsequent) names

 

Shareholder links

Our website ranking of BAL: rating 5
(5 out of 5)
COMPANY WEBSITE:

 

REGISTRY:

Link Market Services, Tower 4, 727 Collins Street Docklands VIC 3008

Tel : +61 3 9615 9800
Fax : +61 2 9287 0303
RegistryWebsite RegistryEmail

Company details

Address: Level 4 113 Cimitiere Street Launceston Tas 7250 Australia
Tel:  (3) 6332 9200 Fax: 

Date first listed: 05/08/2014
Company Secretary: Melinda Harrison
Sector: Food Beverage & Tobacco Industry Group: 
Activities: Producer and distributor of branded food product
The securities of Bellamy's Australia Limited will be reinstated to quotation from the commencement of trading today, Thursday, 20 July 2017 following the release of an announcement by the Company on 17 July 2017. 20/07/2017
Camperdown has now submitted omplete and comprehensive responses to each of the enquiries raised by CNCA together with all required supporting documentation, in accordance with the processes and procedures required by CNCA. Bellamy's has cooperated fully with the DAWR to assist it in responding to the enquires. The company has also provided a trading update.17/07/2017
The company lodges a supplementary prospectus intended to be read with the prospectus dated 13 June 2017 relating to the Offer. 17/07/2017
The securities of Bellamy's Australia Limited will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement by the Company. 11/07/2017
The securities of Bellamy's Australia Limited will be reinstated to quotation immediately following the release of an announcement by the Company. 11/01/2017
The company provides a business update.11/01/2017
On 30 December 2016, the company received a notice under section 249D of the Corporations Act 2001 to requisition a general meeting of the company to occur 2 months after the notice was given to the company. The Notice was received from the Black Prince Private Foundation, which is a 14.48% shareholder in the Company. The chairman said that Bellamy does not consider this proposal to be in the best interests of all shareholders. Further to the announcement on 21 December 2016, the Company remains in suspension until the earlier of release of an announcement by the Company or the commencement of normal trading on 13 January 2017. On 30 December 2016, the company received a notice under section 249D of the Corporations Act 2001 to requisition a general meeting of the company to occur 2 months after the notice was given to the company. The Notice was received from the Black Prince Private Foundation, which is a 14.48% shareholder in the Company. The chairman said that Bellamy does not consider this proposal to be in the best interests of all shareholders. Further to the announcement on 21 December 2016, the Company remains in suspension until the earlier of release of an announcement by the Company or the commencement of normal trading on 13 January 2017. 04/01/2017
The company requests that its securities remain suspended from trading pending negotiations with key supplier/manufacturers in order to determine the impact of those negotiations on the company's expected financial results. The company expects the voluntary suspension to last until the earlier of the release of an announcement by the company or the commencement of normal trading on 13 January 2017.21/12/2016
The securities of Bellamy's Australia Limited will be suspended from quotation immediately,at the request of the Company, pending the release of an announcement by the Company. 14/12/2016
listed entity carried for record purposes only05/08/2014

ASX Announcements (courtesy of ASX)

 

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    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNUMBERPRICEAMOUNT
    22/09/2017John Ho270,862 $7.889$2,136,710
    26/08/2016Robert Woolley-200,000 $14.600$2,920,000
    26/08/2016Laura McBain-165,000 $14.547$2,400,255
    17/03/2016Laura McBain-400,000 $10.492$4,196,600
    17/03/2016Robert Woolley-150,000 $10.443$1,566,450

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    John HoChairman13/04/2017
    Michael WadleyChairman, Independent Director05/08/2014
    John MurphyDeputy Chairman, Independent Director18/05/2017
    Andrew CohenCEO11/01/2017
    Nigel UnderwoodCFO11/01/2017
    Shona OllingtonCFO18/08/2014
    Shirley LiewIndependent Director13/12/2017
    Launa InmanNon Exec Director18/02/2015
    Rodd PetersNon Exec Director01/03/2017
    Katherine HenryExecutive Director14/06/2016
    Charles SitchDirector10/03/2016

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Patria MannNon Exec Director10/03/201618/05/2017
    Robert WoolleyNon Exec Chairman05/08/201428/02/2017
    Laura McBainManaging Director, CEO05/08/201424/01/2017
    Ian UrquhartIndependent Director05/08/201430/06/2016
    Brian GreenCFO05/08/201418/08/2014

    Date of first appointment, title may have changed.