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VILLAGE ROADSHOW LIMITED (VRL)

Listed on ASX ( $7.290    +0.020    +0.28%)


Former (or subsequent) names


Shareholder links

Our website ranking of VRL: rating 5
(5 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: 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: 
Activities: Entertainment and media company engaged in cinema exhibition, frequency modulation radio operations, film production, theme parks and video distribution

News & Events

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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
name changed from De Laurentiis Entertainment Limited20/10/1988

ASX Announcements (courtesy of ASX)


Date Price
sens.
Headline Pages PDF PDF
Date Price
sens.
Headline Pages PDF Edited
text*
20/11/2014   Final Director's Interest Notice 3 PDF -
20/11/2014   Retirement of DB Reardon 1 PDF -
20/11/2014   Results of 2014 AGM 2 PDF -
20/11/2014   Chairman's Address to AGM 2 PDF -
17/10/2014   Mail out Annual Report, Notice of AGM, proxy 90 PDF -
10/10/2014   Amendment to 2014 Financial Report 2 PDF -
19/09/2014   Full Year Statutory Accounts 69 PDF -
08/09/2014   Change of Director's Interest Notice x 2 6 PDF -
08/09/2014   App 3B - Non-executive Directors Share Plan 8 PDF -
05/09/2014   Cessation of Alternate Director 1 PDF -

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Directors' share transactions (last 5)

Directors & Executives (current)


NAMETITLEDATE OF APPT
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
Robert Le TetIndependent Director02/04/2007
Peter JonsonIndependent Director01/01/2001
Peter HarvieIndependent Director01/06/2000
David EvansIndependent Director02/01/2007
Tim AntonieIndependent Director01/12/2010

Directors & Executives (former)


NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
Barry ReardonIndependent Director01/03/199920/11/2014
Bill ConnNon Exec Director01/03/199229/04/2008