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25 April 2025
| Name: | AUSTRALIAN DAIRY NUTRITIONALS GROUP (AHF) (This company subsequently changed its name to AUSTRALIAN DAIRY NUTRITIONALS LIMITED. You should refer to that name for Status.) | |||||||||
| ISIN: | AU000000AHF7 | |||||||||
| Date of Listing: | 30 June 2006 | |||||||||
| Subsequent Names: |
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| Former Names: |
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Stock Exchange Status: (updated daily)
This company subsequently changed its name to AUSTRALIAN DAIRY NUTRITIONALS LIMITED. You should refer to that name for Stock Exchange Status.Legal Status: (updated monthly)
ACN: 057 046 607ABN: 36 057 046 607
Registration Date: 08 May 1992
Capital Gains Tax (CGT) Status: (updated at least quarterly)
This company subsequently changed its name and is now AUSTRALIAN DAIRY NUTRITIONALS LIMITED. You should refer to that name for Capital Gains Tax Status.
Updates, corrections, disagreements please email to admin@delisted.com.au
Further information: deListed and InvestoGain are operated by Investogain Pty Limited which is licensed by ASIC as an Australian Financial Services Licensee (AFSL 334036). deListed acquires only securities that it deems to be of little or no value, in circumstances where the holder is unable to sell their securities on-market in the normal manner. This service has been provided online via the company’s website www.delisted.com.au since 2004.
Getting advice: Information provided in this section is of a general nature and applicable only to Australian tax residents who hold their investments on capital account (ie for long-term investment purposes). It has been prepared without taking into account your financial needs or tax situation. Before acting on the information, deListed suggests that you consider whether it is appropriate for your circumstances and recommends that you seek independent legal, financial, or taxation advice.
Disclaimer: The information provided above is to the best of our knowledge accurate as of today. But you should bear in mind that it is of a general nature and does not constitute financial or tax advice. Investogain Pty Limited accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.
| FROM | TO | |
| AUSTRALIAN DAIRY NUTRITIONALS LIMITED | 01/12/2022 | |
| AUSTRALIAN DAIRY NUTRITIONALS GROUP | 24/12/2018 | 01/12/2022 |
| AUSTRALIAN DAIRY FARMS GROUP | 27/10/2014 | 24/12/2018 |
| APA FINANCIAL SERVICES LTD | 27/10/2014 |
Link Market Services Brisbane
Level 21, 10 Eagle Street
Brisbane QLD 4000
Tel : +61 7 3320 2200 or 1300 554 474
Fax : +61 2 9287 0303
RegistryWebsite RegistryEmail
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name changed to Australian Dairy Nutritionals Limited | 01/12/2022 |
name changed from Australian Dairy Farms Group | 24/12/2018 |
name changed to Australian Dairy Nutritionals Limited | 01/12/2022 |
name changed from Australian Dairy Farms Group | 24/12/2018 |
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Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 17/03/2021 | Peter Skene | 400,000 | $0.055 | $22,000 |
| 16/10/2020 | Paul Morrell | 250,000 | $0.070 | $17,500 |
| 15/01/2020 | Martin Bryant | 1,000,000 | $0.100 | $100,000 |
| 04/12/2019 | Adrian Rowley | -375,000 | $0.106 | $39,827 |
| 19/11/2018 | Michael Hackett | 49,500 | $0.130 | $6,435 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Martin Bryant | Chairman | 11/11/2019 |
| Adrian Rowley | Independent Director | 20/07/2011 |
| Bernard Kavanagh | Independent Director | 21/06/2022 |
| Jason Dong | Non Exec Director | 16/04/2021 |
| Kate Palethorpe | General Counsel, Company Secretary | 14/09/2018 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Peter Skene | Executive Director, CEO | 01/07/2016 | 17/06/2024 |
| Graham Verbunt | CFO | 13/07/2020 | 25/10/2021 |
| Paul Morrell | Non Exec Director | 01/03/2018 | 16/04/2021 |
| Michael Hackett | Non Exec Director, Non Exec Director | 09/02/2009 | 22/03/2021 |
| Kathryn Davies | CFO | 30/01/2020 | 13/07/2020 |
| Jerome Jones | CFO, Company Secretary | 26/08/2013 | 30/01/2020 |
| Graeme Jackson | Director | 23/10/2014 | 25/11/2016 |
| Graham Anderson | Non Exec Director | 20/06/2006 | 23/10/2014 |
| Steven Rowley | Non Exec Director | 20/06/2006 | 20/07/2011 |
| Paul Malcolm | Managing Director | 20/06/2006 | 08/05/2009 |
| Mark Perry | Non Exec Director | 20/06/2006 | 02/09/2008 |
| Michael O'Connor | Non Exec Director | 31/10/2007 | 19/08/2008 |
| Paul Tzaikos | Non Exec Director | 20/06/2006 | 01/11/2007 |
Date of first appointment, title may have changed.
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