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RURALCO HOLDINGS LIMITED (RHL)

Listed on ASX ( $3.670    -0.060    -1.61%)


SHARE PRICES


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
Date Price
sens.
Headline Pages PDF Edited
text*
20/02/2015   Results of Meeting 2 PDF -
20/02/2015   Chairman's Address to Shareholders 4 PDF -
20/02/2015   AGM Presentation 8 PDF -
14/01/2015   Appendix 3B 8 PDF -
24/12/2014   Notice of Annual General Meeting/Proxy Form 7 PDF -
24/12/2014   Annual Report to shareholders 132 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