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RURALCO HOLDINGS LIMITED (RHL)

Listed on ASX ( $3.410    0.000    0.00%)


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Former (or subsequent) names


Shareholder links

Our website ranking of RHL: rating 3
(3 out of 5)  

REGISTRY:
Computershare Yarra Falls, 452 Johnston Street, Abbotsford VIC 3067
Tel : +61 3 9415 4000 or 1300 850 505
Fax : +61 3 9473 2500
RegistryWebsite RegistryEmail

Company details


Address: 273C Kennedy Drive, Cambridge Tasmania 7170
Tel:  (03) 6235 1412 Fax: (03) 6234 1023

Date first listed: 30/03/1988
Company Secretary: Susannah Ball, Angie Somann-Crawford
Sector: Retailing Industry Group: 
Activities: Network of independent member groups servicing rural Australia with merchandise, fertilisers, real estate and wool & livestock together with a strategic investment program for key store locations

News & Events

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name changed from Grow Force Australia Limited01/03/2002

ASX Announcements (courtesy of ASX)


Date Price
sens.
Headline Pages PDF PDF
Date Price
sens.
Headline Pages PDF Edited
text*
19/09/2014   Ceasing to be a substantial holder for ELD 6 PDF -
05/09/2014   Initial Director's Interest Notice 2 PDF -
05/09/2014   Initial Director's Interest Notice 2 PDF -
05/09/2014   Initial Director's Interest Notice 2 PDF -
01/09/2014   Appointment of Directors 1 PDF -
01/09/2014   Appointment of Company Secretary Change of Registered Office 1 PDF -

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Directors' share transactions (last 5)

Directors & Executives (current)


NAMETITLEDATE OF APPT
Richard EnglandNon Exec Chairman09/07/2002
John MaherManaging Director, CEO02/10/2006
John TuskinNon Exec Director01/10/2013
Michael MillnerNon Exec Director01/09/2003
Trudy VonhoffDirector01/09/2014
Elizabeth JohnstoneDirector01/09/2014
Ross BurneyDirector01/09/2014
Angie Somann-CrawfordGeneral Counsel03/05/2011

Directors & Executives (former)


NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
Michele AllanNon Exec Director16/03/201216/05/2014
Bruce DixonNon Exec Director16/02/201217/04/2014
Andrew FergusonCFO16/04/201230/07/2013
Shane SmithNon Exec Director15/12/200924/07/2013
Fergus LeicesterCFO01/09/201012/04/2012
John LordNon Exec Director15/12/200916/02/2012
Neale EdwardsDirector05/02/200706/02/2012
Henry EdgellDeputy Chairman, Non Exec Director01/06/200611/02/2010
Leonard PetchNon Exec Director30/01/200111/02/2010
Brian CastineNon Exec Director11/02/2010
Robert WebsterNon Exec Director31/03/2009
Kenneth LawrieNon Exec Director01/06/200602/02/2009
Andrew KempNon Exec Chairman01/06/200605/02/2007
John HarryNon Exec Director01/06/200605/02/2007
Robert OliverDeputy Chairman01/06/2006
John HughesManaging Director31/05/2006
Miles HamptonManaging Director07/06/200610/06/2005
John StoryNon Exec Director27/04/198818/08/2003
Cedric GetleyNon Exec Director24/07/2003
Donald SwanNon Exec Chairman06/02/2002