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MCPHERSON'S LIMITED (MCP)

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

Former (or subsequent) names

 

Shareholder links

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

 

REGISTRY:

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: AU000000MCP2
Address: 105 Vanessa Street, Kingsgrove, NSW 2208
Tel:  (03) 9566 3300Fax: (03) 9574 9075

Date first listed: 30/06/1962
Company Secretary: Craig Durham, Paul Witheridge
Sector: Consumer Durables & Apparel Industry Group: XDJ
Activities: Distribution of household consumer products and book and commercial printing

News & Events

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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

 

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ASX, Legal & CGT Status

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

    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNUMBERPRICEAMOUNT
    23/09/2022Helen Thornton20,000$0.729$14,575
    20/08/2021Jane McKellar4,464$1.120$5,000
    18/02/2021Grant Peck41,000$1.220$50,032
    18/02/2021Ari Mervis150,000$1.207$181,077
    25/09/2020Jane McKellar712$3.025$2,154

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Ari MervisNon Exec Chairman, Independent Director16/02/2021
    Brett CharltonManaging Director, CEO01/08/2023
    Paul WitheridgeCFO30/11/2011
    Helen ThorntonIndependent Director20/12/2021
    Alison MewIndependent Director24/07/2018
    Jane McKellarNon Exec Director24/02/2015

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Grant PeckManaging Director, CEO14/12/201731/05/2023
    Geoffrey PearceNon Exec Director20/02/201822/11/2022
    Graham CubbinIndependent Director28/09/201021/02/2022
    Laurie McAllisterManaging Director, CEO21/11/201609/12/2020
    Margaret PaynNon Exec Director12/10/201520/02/2018
    Amanda LacazeNon Exec Director22/09/201120/02/2018
    Paul MaguireManaging Director01/11/200921/11/2016
    David AllmanNon Exec Chairman01/03/199501/07/2015
    John CliffordNon Exec Director08/10/200323/02/2015
    Simon RowellChairman, Non Exec Director08/10/200318/11/2011
    Peter LandosNon Exec Director24/02/200918/11/2011
    Alex WaislitzNon Exec Director01/03/199824/02/2009
    Ray KingNon Exec Chairman31/08/2007
    Olaf O'DuillNon Exec Director08/10/2003

    Date of first appointment, title may have changed.