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RURALCO HOLDINGS LIMITED (RHL)

Listed on ASX ( $2.94    -0.03    -1.01%)

SHARE PRICES

Former (or subsequent) names

Shareholder links

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

 

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: Level 5, Building A, 26 Talavera Road, Macquarie Park in New South Wales 2113
Tel:  (02) 9952 6666 Fax: (02) 9952 6599

Date first listed: 30/03/1988
Company Secretary: Susannah Ball, Ilona Alsters
Sector: Retailing Industry Group: XDJ
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
name changed from Grow Force Australia Limited01/03/2002

ASX Announcements (courtesy of ASX)

Date Price
sens.
Headline Pages PDF
Date Price
sens.
Headline Pages PDF Edited
text*
17/02/2017   Results of AGM 2 PDF -
17/02/2017 asterix 2017 AGM Presentation 30 PDF -
17/02/2017   2017 AGM - Chairman of Nom & Rem Address 3 PDF -
17/02/2017   2017 AGM - Chairman's Address 4 PDF -
16/02/2017 asterix Successful Completion of Placement and Institutional Offer 3 PDF -
15/02/2017   ASX Notice- Accelerated Non-renounceable Entitlement Offer 2 PDF -
15/02/2017   Appendix 3B 13 PDF -
15/02/2017   Entitlement Offer - Cleansing Notice 2 PDF -
15/02/2017   Investor Presentation - Equity Raising for Acquisitions 50 PDF -
15/02/2017 asterix Portfolio of Accretive Acquisitions and Equity Offering 6 PDF -
15/02/2017 asterix Trading Halt 2 PDF -
09/02/2017 asterix AXX: ACCC will not oppose Ruralco's proposed acq of TP Jones 1 PDF -
23/01/2017   Investor Site Visit Presentation 41 PDF -
23/01/2017 asterix Market Update 2 PDF -
13/01/2017   Annexure B to NOM - Independent Expert's Report 53 PDF -
13/01/2017   Notice of Annual General Meeting 13 PDF -
23/12/2016   Appendix 4G 10 PDF -
23/12/2016   2016 Corporate Governance Statement 9 PDF -
23/12/2016   Annual Report to Shareholders 127 PDF -
20/12/2016   Change of Director's Interest Notice 2 PDF -
19/12/2016   Appendix 3B 12 PDF -
29/11/2016   Change of Director's Interest Notice 3 PDF -
25/11/2016   Change of Director's Interest Notice 2 PDF -

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    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNUMBERPRICEAMOUNT
    25/11/2016Trudy Vonhoff17,663 $3.130$55,288
    23/11/2016Elizabeth Johnstone15,000 $2.996$44,935
    21/11/2016Richard Lee25,000 $3.140$78,500
    05/02/2016Elizabeth Johnstone12,000 $3.395$40,740
    24/12/2015Trudy Vonhoff9,000 $3.250$29,250

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Richard LeeNon Exec Chairman06/09/2016
    Travis DillonManaging Director, CEO02/05/2015
    Adrian GratwickeCFO06/07/2015
    Michael MillnerNon Exec Director01/09/2003
    Trudy VonhoffDirector01/09/2014
    Elizabeth JohnstoneDirector01/09/2014

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    John TuskinNon Exec Director01/10/201315/11/2016
    Richard EnglandNon Exec Chairman09/07/200206/09/2016
    Ross BurneyDirector01/09/201424/02/2016
    Angie Somann-CrawfordGeneral Counsel03/05/201119/02/2016
    Ruth MartinCFO09/12/201310/07/2015
    John MaherManaging Director, CEO02/10/200604/05/2015
    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
    Brian CastineNon Exec Director11/02/2010
    Leonard PetchNon Exec Director30/01/200111/02/2010
    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

    Date of first appointment, title may have changed.