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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 1, 500 Chapel Street, South Yarra, VIC, AUSTRALIA, 3141
Tel:  (03) 9281 1000 Fax: (03) 9660 1764

Date first listed: 26/02/1987
Company Secretary: Shaun Driscoll, Julie Raffe
Sector: Media Industry Group: XDJ
Activities: Entertainment and media company engaged in cinema exhibition, frequency modulation radio operations, film production, theme parks and video distribution
we understand that on or about this date the company made a capital return of 12 cents per share06/12/2013
we understand that on or about this date the company made a capital return of 20 cents per share19/07/2011
we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - preference shares converted into ordinary shares - this corporate event may appear elsewhere in this company record09/12/2010
the A Class Preference Shares (the "Preference Shares") of Village Roadshow Limited (the "Company") will be suspended from official quotation from the close of trading today, pending variation of the rights attaching to the Preference Shares such that the Preference Shares will rank equally in all respects with fully paid ordinary shares in the Company, with the variation to take effect on Tuesday, 16 November 2010. Quotation of the underlying fully paid ordinary shares will commence on a deferred settlement basis from the commencement of trading on Wednesday, 10 November 2010 (ASX Code: VRLN). Security Code: VRLPA09/11/2010
many shareholders in this company have unclaimed money due to them - deListed provides a tracing service for a small administration fee that identifies where people can find unclaimed monies arising from compulsory acquisitions and also from dividend distributions, super contributions, inoperative bank, building society or credit union accounts, bequests and other sources - please click here for access to our Lost shares, Lost money?? service17/11/2008
the company pays a return of capital of 15 cents a share to all holders of ordinary and preference shares - the Record Date was 12 January 2007 - according to the ATO, no part of the return of capital will be taken to be a dividend for income tax purposes17/01/2007
we understand that on or about this date the company made a capital return of 15 cents per share08/01/2007
name changed from De Laurentiis Entertainment Limited20/10/1988

ASX Announcements (courtesy of ASX)


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    Directors' on-market share transactions (last 5)

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    Purchases Sales

    04/09/2017John Kirby-480,000 $3.703$1,777,200
    29/09/2015Robert Kirby-180,149 $6.720$1,210,601
    29/09/2015Graham Burke-180,149 $6.720$1,210,601
    29/09/2015John Kirby-180,149 $6.720$1,210,601
    24/09/2015John Kirby-219,851 $6.780$1,490,590

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    Robert KirbyChairman, CEO01/08/1988
    John KirbyDeputy Chairman, Non Exec Director01/08/1988
    Graham BurkeManaging Director, CEO01/09/1988
    Clark KirbyCOO15/05/2012
    Julie RaffeFinance Director, Alternate Director15/05/2012
    David EvansIndependent Director02/01/2007
    Robert Le TetIndependent Director02/04/2007
    Tim AntonieIndependent Director01/12/2010
    Jennifer FoxIndependent Director19/11/2015

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    Peter HarvieIndependent Director01/06/200003/02/2016
    Peter JonsonIndependent Director01/01/200119/11/2015
    Barry ReardonIndependent Director01/03/199920/11/2014
    Bill ConnNon Exec Director01/03/199229/04/2008

    Date of first appointment, title may have changed.