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Our website ranking of BEE: rating 2
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Computershare Melbourne
Yarra Falls, 452 Johnston Street, Abbotsford VIC 3067
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 3 9473 2500
RegistryWebsite RegistryEmail

Company details

ISIN: AU000000BEE5
Address: 20 Langtree Avenue, Mildura Victoria 3500
Tel:  03 5984 2222

Date first listed: 14/10/2016
Company Secretary: Nova Taylor
Sector: Food, Beverage & Tobacco 
Activities: Brewing and manufacturing of premium Australian beer

News & Events

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Shareholders in this company should consider crystallising a capital loss in 2023/24 by selling their shares. This process is now much easier and quicker. It can be achieved online by entering transaction details here. While, this usually makes good economic sense we recommend you seek professional advice before buying or selling securities, your accountant is probably the best person.


The company lodges its Annual Report to shareholders.


The Company has now commenced the preparation of audit of full year accounts for the period ended 30 June 2022 and audit review of the half year accounts for the period ended 31 December 2022. It is expected that the Full Year Audit and Half Year Audit Review will be completed in the coming weeks, after which the Company will release the audited full year accounts for FY22 and reviewed half year accounts for 1H 23 to the ASX. The voluntary administration for certain Broo subsidiaries is at the final stage. The Company has decided to broaden the current product category offering to cover mid-strength beer, craft beer and zero percent alcohol drinks on top of the existing product range. The Company is exploring additional domestic and international distribution channels for the sale of Broo products.


6,326,666 ordinary shares will be released from voluntary escrow on 9 February 2023. The 6,326,666 ordinary shares were issued on 21 January 2022 to former directors Mathew Boyes and Matthew Newberry in lieu of fees payable and as approved by shareholders at the Company's 22 December 2021 AGM. The Shares were placed in voluntary escrow to ensure the securities were not on-sold within 12 months in a manner that would have breached section 707(3) or 1012C(6) of the Corporations Act 2001 (Cth).


The company lodges its Quarterly Activities/Appendix 4C Cash Flow Report.


Development Victoria has exercised its option to call back the property asset located at 2 Liberator Drive, Mitchell Park, Victoria 3355 (Ballart Property) in accordance with the terms specified in the contract between Broo and DV, for a total amount of circa $2.3 million. The Company has used the proceeds to repay the entire loan and outstanding rates and taxes associated with the land in full, reducing the Company's total liabilities by $2.1 million.


The company lodges its Quarterly Activities/Appendix 4C Cash Flow Report.


The completion and release of the Company's Appendix 4E Preliminary Final Report has been delayed as the Company continues to focus on completion of the ongoing strategic review of the business and its assets including the Company's organisational structure. The Company is working to complete the review and Appendix 4E Preliminary Final Report and anticipates it will be in a position to lodge the report in late September 2022.


The company lodges its Quarterly Activities/Appendix 4C Cash Flow Report.


The company releases a notification of cessation of securities.


The Board on 6 May 2022 appointed Con Kokkinos of Worrells as Voluntary Administrator for each of the following wholly-owned subsidiaries: Australia Draught Pty Ltd, Mildura Brewery Pub, Mildura Brewery, Sorrento Brewery. The voluntary administration relates to the subsidiaries only and does not include Broo Limited or Broo Brewery, which is wholly owned by the company, or other entities within the Broo group. On 9 June 2022, the creditors of Australia Draught approved a DOCA. Pursuant to the DOCA, the voluntary administration of Australia Draught has come to an end, and the control of Australia Draught has now been returned to its parent entity, Broo Limited. This allows the Company to continuing trading its business via Broo Limited and Australia Draught. After the company restructure, the group will comprise the following entities: Broo Limited, Australia Draught Pty Ltd (subject to Deed of Company Arrangement) and Broo Brewery Pty Ltd.


The securities of Broo Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of BEE, pending the release of an announcement regarding a company restructure.


listed entity carried for record purposes only



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    Click here for free access to this company's:
    ASX, Legal & CGT Status

    Directors' on-market share transactions (last 5)


    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    Peter PanExecutive Chairman17/10/2023
    Peter PanExecutive Chairman17/10/2023
    Adrian SiahCFO24/12/2019
    Mark MaCFO29/04/2022
    David ZhuNon Exec Director15/10/2021
    Michael ChenExecutive Director17/10/2023

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    James LiNon Exec Chairman29/09/202317/10/2023
    Yanhua ChenNon Exec Director08/02/202317/10/2023
    Jiawei ChenNon Exec Chairman31/05/202329/09/2023
    Kobe LiChairman08/04/202215/03/2023
    Jason ScherNon Exec Director27/10/202206/02/2023
    George KarafotiasDirector08/04/202206/02/2023
    Kent GroganChairman, CEO04/07/199308/04/2022
    Matthew BoyesDirector13/11/201008/04/2022
    Matthew NewberryNon Exec Director02/03/201822/12/2021
    Geffrey De GraaffNon Exec Director01/07/201602/03/2018
    Phillip GrundyNon Exec Director14/10/201602/03/2018

    Date of first appointment, title may have changed.