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25 April 2025
| Name: | MCPHERSON'S LIMITED (MCP) |
| ISIN: | AU000000MCP2 |
| Date of Listing: | 30 June 1962 |
Stock Exchange Status: (updated daily)
This entity is currently listed and quoted on the Australian Securities Exchange.Legal Status: (updated monthly)
ACN: 004 068 419ABN: 98 004 068 419
Registration Date: 20 August 1913
Capital Gains Tax (CGT) Status: (updated at least quarterly)
To crystallise a capital gain or capital loss on your securities in this entity, you are able to sell your securities on-market in the normal manner. If you determine that the market in your securities is illiquid and you still wish to crystallise a capital gain or loss, kindly contact deListed at admin@delisted.com.au for suggestions as to how you might proceed.
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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.
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The suspension of trading in the securities of McPherson's Limited will be lifted immediately following lodgement of its half year report and accounts for the period ended 31 December 2022. | 15/03/2023 |
The company releases its 1H23 Results Presentation. | 15/03/2023 |
Managing Director & Chief Executive Officer - Grant Peck, Chief Financial Officer - Paul Witheridge, ANZ Health and Beauty Commercial Director - Supriya Singh and International Commercial Director - Jade Peak. The meeting will be held on Wednesday, 15 March 2023 at 10:00 AEDT. Investors can access the webcast via this URL: https://web.lumiagm.com/333341349. | 14/03/2023 |
The company releases a dividend/distribution notice. The distribution amount will be AUD 0.02000000. Ex date is 20/3/2023; record date is 21/3/2023; and payment date is on 6/4/2023. | 14/03/2023 |
The company lodges its 1H23 Results. | 14/03/2023 |
The company lodges its Appendix 4D - Half Year Financials. | 14/03/2023 |
The entity's securities will be suspended from quotation under Listing Rule 17.5 from the commencement of trading today, Wednesday, 1 March 2023, for not lodging the relevant periodic report by the due date. If the report is lodged between the closure of the market announcements office yesterday and the imposition of the suspension, the entity's securities will normally be reinstated to quotation on the next trading day after the suspension is imposed. | 01/03/2023 |
The company will not be in a position to lodge its Appendix 4D for the six months ended 31 December 2022, by 28 February 2023. Additional time and information will be required to assess matters including the valuation of the company's intangible and other assets, including, goodwill, and certain brands, particularly Multix. The outcome of this assessment may have a material impact on the company's statutory results. The company expects to be in a position to lodge its Appendix 4D for the half year ending 31 December 2022 by no later than the commencement of trading on 14 March 2023. The company's previously announced 1H2023 results release and webcast scheduled for Tuesday 28 February 2023 will be postponed. | 27/02/2023 |
ASIC has commenced proceedings in the Federal Court against health, beauty and wellness company McPherson's Limited (ASX:MCP) for allegedly breaching its continuous disclosure obligations and engaging in misleading or deceptive conduct during capital raising in late 2020 | 09/12/2022 |
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?? service | 31/03/2022 |
we understand that on or about this date the company demerged MPG Printing Ltd by way of a 1 for 4 distribution - the Demerged Entity represented 17.72% of the market value of the group as a whole immediately after the demerger | 31/01/2012 |
we understand that on or about this date the company made a capital return of 36 cents per share | 31/01/2012 |
The suspension of trading in the securities of McPherson's Limited (the "Company") will be lifted immediately, following the release of an announcement by the Company | 04/11/2008 |
the securities of McPherson's Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement by the Company (McPherson's Limited is today releasing information to the market relating to the impact of the rapid decline in value of the Australian dollar, including guidance regarding the Company's first half results, ongoing trading position and other issues. The Company is also finalising details of a capital raising, and anticipates being in a position to announce further information regarding this shortly) | 29/10/2008 |
The suspension of trading in the securities of McPherson's Limited will be lifted immediately following lodgement of its half year report and accounts for the period ended 31 December 2022. | 15/03/2023 |
The company releases its 1H23 Results Presentation. | 15/03/2023 |
Managing Director & Chief Executive Officer - Grant Peck, Chief Financial Officer - Paul Witheridge, ANZ Health and Beauty Commercial Director - Supriya Singh and International Commercial Director - Jade Peak. The meeting will be held on Wednesday, 15 March 2023 at 10:00 AEDT. Investors can access the webcast via this URL: https://web.lumiagm.com/333341349. | 14/03/2023 |
The company releases a dividend/distribution notice. The distribution amount will be AUD 0.02000000. Ex date is 20/3/2023; record date is 21/3/2023; and payment date is on 6/4/2023. | 14/03/2023 |
The company lodges its 1H23 Results. | 14/03/2023 |
The company lodges its Appendix 4D - Half Year Financials. | 14/03/2023 |
The entity's securities will be suspended from quotation under Listing Rule 17.5 from the commencement of trading today, Wednesday, 1 March 2023, for not lodging the relevant periodic report by the due date. If the report is lodged between the closure of the market announcements office yesterday and the imposition of the suspension, the entity's securities will normally be reinstated to quotation on the next trading day after the suspension is imposed. | 01/03/2023 |
The company will not be in a position to lodge its Appendix 4D for the six months ended 31 December 2022, by 28 February 2023. Additional time and information will be required to assess matters including the valuation of the company's intangible and other assets, including, goodwill, and certain brands, particularly Multix. The outcome of this assessment may have a material impact on the company's statutory results. The company expects to be in a position to lodge its Appendix 4D for the half year ending 31 December 2022 by no later than the commencement of trading on 14 March 2023. The company's previously announced 1H2023 results release and webcast scheduled for Tuesday 28 February 2023 will be postponed. | 27/02/2023 |
ASIC has commenced proceedings in the Federal Court against health, beauty and wellness company McPherson's Limited (ASX:MCP) for allegedly breaching its continuous disclosure obligations and engaging in misleading or deceptive conduct during capital raising in late 2020 | 09/12/2022 |
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?? service | 31/03/2022 |
we understand that on or about this date the company demerged MPG Printing Ltd by way of a 1 for 4 distribution - the Demerged Entity represented 17.72% of the market value of the group as a whole immediately after the demerger | 31/01/2012 |
we understand that on or about this date the company made a capital return of 36 cents per share | 31/01/2012 |
The suspension of trading in the securities of McPherson's Limited (the "Company") will be lifted immediately, following the release of an announcement by the Company | 04/11/2008 |
the securities of McPherson's Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement by the Company (McPherson's Limited is today releasing information to the market relating to the impact of the rapid decline in value of the Australian dollar, including guidance regarding the Company's first half results, ongoing trading position and other issues. The Company is also finalising details of a capital raising, and anticipates being in a position to announce further information regarding this shortly) | 29/10/2008 |
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Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 23/09/2022 | Helen Thornton | 20,000 | $0.729 | $14,575 |
| 20/08/2021 | Jane McKellar | 4,464 | $1.120 | $5,000 |
| 18/02/2021 | Grant Peck | 41,000 | $1.220 | $50,032 |
| 18/02/2021 | Ari Mervis | 150,000 | $1.207 | $181,077 |
| 25/09/2020 | Jane McKellar | 712 | $3.025 | $2,154 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Ari Mervis | Non Exec Chairman, Independent Director | 16/02/2021 |
| Brett Charlton | Managing Director, CEO | 01/08/2023 |
| Mark Sherwin | CFO | 06/05/2024 |
| Alison Mew | Independent Director | 24/07/2018 |
| Helen Thornton | Independent Director | 20/12/2021 |
| Jane McKellar | Non Exec Director | 24/02/2015 |
| Craig Durham | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Paul Witheridge | CFO | 30/11/2011 | 30/04/2024 |
| Grant Peck | Managing Director, CEO | 14/12/2017 | 31/05/2023 |
| Geoffrey Pearce | Non Exec Director | 20/02/2018 | 22/11/2022 |
| Graham Cubbin | Independent Director | 28/09/2010 | 21/02/2022 |
| Laurie McAllister | Managing Director, CEO | 21/11/2016 | 09/12/2020 |
| Margaret Payn | Non Exec Director | 12/10/2015 | 20/02/2018 |
| Amanda Lacaze | Non Exec Director | 22/09/2011 | 20/02/2018 |
| Paul Maguire | Managing Director | 01/11/2009 | 21/11/2016 |
| David Allman | Non Exec Chairman | 01/03/1995 | 01/07/2015 |
| John Clifford | Non Exec Director | 08/10/2003 | 23/02/2015 |
| Simon Rowell | Chairman, Non Exec Director | 08/10/2003 | 18/11/2011 |
| Peter Landos | Non Exec Director | 24/02/2009 | 18/11/2011 |
| Alex Waislitz | Non Exec Director | 01/03/1998 | 24/02/2009 |
| Ray King | Non Exec Chairman | 31/08/2007 | |
| Olaf O'Duill | Non Exec Director | 08/10/2003 |
Date of first appointment, title may have changed.
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