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BENDIGO AND ADELAIDE BANK LIMITED (BEN)

Listed on ASX

Former (or subsequent) names

Shareholder links

Our website ranking of BEN: rating 4
(4 out of 5)
COMPANY WEBSITE:

 

REGISTRY:

Boardroom Pty Ltd, Level 12, 225 George Street, Sydney NSW 2000

Tel : +61 2 9290 9600 or 1300 737 760
Fax : +61 2 9279 0664 or 1300 653 459
RegistryWebsite RegistryEmail

Company details

ISIN: AU000000BEN6
Address: The Bendigo Centre, BENDIGO, VIC, AUSTRALIA, 3550
Tel:  1300 361 911 Fax: 1300 367 615

Date first listed: 19/12/1985
Company Secretary: Carmen Lunderstedt, David Oataway
Sector: Banks Industry Group: XFJ
Activities: Provision of a range of banking and other financial services, including retail banking, business banking and commercial finance, funds management, treasury and foreign exchange services

Bendigo and Adelaide Bank Limited's (the "Company") Bendigo Preference Shares will be removed from official quotation with effect from Tuesday, 9 June 2015, pending their redemption on 15 June 2015. For further information please refer to the Company's announcements. Please note that the removal only applies to the Company's Bendigo Preference Shares, and does not apply to any other quoted securities of the Company. Security Code: BENPB

09/06/2015

The company lodges its notification of dividend/distribution

05/06/2015

The company has announced the marketing of its latest mortgage backed securities issue under the TORRENS securitisation program which will be known as TORRENS Series 2015-1 Trust, and will offer securities denominated in AUD, with final tranche sizes to be determined subject to market conditions. The issue will be backed by Australian prime residential mortgages originated by BEN.

03/06/2015

Bendigo and Adelaide Bank Limited's (the "Company") Bendigo Preference Shares will be suspended from quotation at the close of trade today, pending their redemption on 15 June 2015. For further information please refer to the Company's announcements. Please note that the suspension only applies to the Bendigo Preference Shares, and does not apply to any other quoted securities of the Company. Security Code: BENPB

02/06/2015

The Step Up Non-Cumulative Floating Rate Preference Shares of Bendigo and Adelaide Bank Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, following the release of an announcement by the Company on 1 October 2014. For further information refer to the Company's CPS2 prospectus released to ASX on 11 September 2014. Please note that the suspension only applies to the Step Up Non-Cumulative Floating Rate Preference Shares, and does not apply to any other quoted securities of the Company. Security Code: BENPC

02/10/2014

The Bendigo and Adelaide Bank Retail Bonds (Series 1) of Bendigo and Adelaide Bank Limited (the "Company") will be suspended from quotation at the close of trade today, at the request of the Company. For further information refer to the Company's request attached in this announcement. Please note that the suspension only applies to the Bendigo and Adelaide Bank Retail Bonds (Series 1), and does not apply to any other quoted securities of the Company. Security Code: BENHA

28/02/2014

The Reset Preference Shares ("RPS") of Bendigo & Adelaide Bank Limited (the "Company") will be suspended from quotation immediately, following the release of the Company" prospectus and RPS Reinvestment Offer Information and resulting issue of Convertible Preference Shares to be issued on Thursday 1 November 2012 Security Code: BENPA

29/10/2012

The Bendigo and Adelaide Bank Limited Floating Rate Term Transferable Deposits due 28 March 2012 (the "Notes") will be suspended from quotation at the close of business today, Thursday, 29 March 2012, in accordance with listing rule 17.2, following the maturity of the Notes on 28 March 2012. The Notes will be finally removed from official quotation with effect from Friday, 30 March 2012 Security Codes: BENHE

29/03/2012

name changed from Bendigo Bank Limited

08/04/2008

we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - merger with Adelaide Bank Limited - this corporate event may appear elsewhere in this company record

20/11/2007

ASX Announcements (courtesy of ASX)

 

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The link given for the registry only goes to the contacts page. I can't add the actual hyperlink but it can be found online by searching.

20/01/2015 09:59:40

Company Updates

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    Directors' on-market share transactions (last 5)

    rss feeds

    Purchases Sales

    DATEDIRECTORNUMBERPRICEAMOUNT
    18/08/2020Jacqueline Hey7,500$6.430$48,225
    18/08/2020David Foster2,290$6.470$14,816
    12/06/2020Jacqueline Hey4,000$7.210$28,840
    10/06/2020Vicki Carter6,015$7.980$48,000
    03/06/2020Robert Hubbard5,000$6.340$31,700

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Jacqueline HeyChairman05/07/2011
    Marnie BakerManaging Director02/07/2018
    Travis CrouchCFO10/08/2018
    Antony RobinsonIndependent Director24/04/2006
    Jan HarrisNon Exec Director02/02/2016
    David FosterNon Exec Director04/09/2019
    Tony RobinsonNon Exec Director24/04/2006
    Robert HubbardNon Exec Director02/04/2013
    Vicki CarterNon Exec Director04/09/2018
    David MatthewsDirector01/03/2010
    James HazelDirector
    Richard FennellExecutive01/03/2007

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Robert JohansonChairman09/05/198829/10/2019
    Deborah RadfordNon Exec Director27/02/200630/10/2018
    Michael HirstManaging Director, CEO01/07/2018
    Jennifer DawsonNon Exec Director23/08/199927/10/2014
    Terry O'DwyerNon Exec Director22/12/200013/08/2012
    Kevin AbrahamsonNon Exec Director30/11/200724/10/2011
    Kevin RoacheNon Exec Director01/07/199505/05/2010
    Jamie McPheeExecutive Director27/01/2010
    Kevin OsbornDeputy Chairman, Non Exec Director03/12/2009
    Robert HuntManaging Director, CEO01/01/199003/07/2009
    Adele LloydNon Exec Director23/06/2008
    Roger CookNon Exec Director17/12/2007
    Donald ErskineNon Exec Director23/08/199930/11/2007
    Neal AxelbyNon Exec Director23/10/200030/11/2007
    Richard GuyNon Exec Director01/07/199531/08/2006
    William LanyonNon Exec Director01/07/199528/10/2002
    William BeischerNon Exec Director01/01/199522/10/2001

    Date of first appointment, title may have changed.