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PORT BOUVARD LIMITED(PBD)

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ASX, Legal & CGT Status

Former (or subsequent) names

 FROMTO
TIAN AN AUSTRALIA LIMITED14/04/2016
PBD DEVELOPMENTS LIMITED09/07/201314/04/2016
PORT BOUVARD LIMITED05/12/200209/07/2013
MENZIES COURT HOLDINGS LIMITED13/09/199605/12/2002
CHARDON INDUSTRIES LIMITED05/09/199113/09/1996
AUSTRALIAN SYNTHETICS LIMITED05/09/1991

Shareholder links

Our website ranking of PBD: rating 3
(3 out of 5)
COMPANY WEBSITE:

 

REGISTRY:

Computershare, Level 11, 172 St Georges Terrace, Perth WA 6000

Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 3 9473 2500
RegistryWebsite RegistryEmail

Company details

Address: Suite 7, 100 Mill Point Road, South Perth, WA 6151
Tel:  (08) 6436 2200 Fax: (08) 6436 2223

Date first listed: 11/12/1985
Company Secretary: Nicole Moodie, Peter Coppini
Sector: Real Estate Industry Group: XFJ
Activities: Identify urban projects and develop for resale

News & Events

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name changed to PBD Developments Limited

09/07/2013

securities reinstated to quotation

28/06/2010

at the general meeting of shareholders held on Wednesday, 23 June 2010, the Company's shareholders (Shareholders) approved all the resolutions necessary to put into effect a solution to the Company's capital management strategy

25/06/2010

releases a Supplementary Prospectus

25/06/2010

releases a copy of the presentations made at the General Meeting held today which includes: Chairman's Address and CEO Presentation

23/06/2010

all five resolutions put to the shareholders of the Company at today's General Meeting were passed

23/06/2010

announces the completion of the bookbuild for the Institutional Placement and the accelerated institutional component of the Entitlement Offer

22/06/2010

releases an Investor Presentation

01/06/2010

notice is given that a general meeting of Port Bouvard Limited (the Company) will be held at: Venue: Hyatt Regency Perth, Freshwater Bay Room, 99 Adelaide Terrace, Perth, Western Australia, 6000 Date: Wednesday, 23 June 2010 Time: 10:00 am (Perth time)

25/05/2010

the board of directors of Port Bouvard Limited (ASX: PBD) (Port Bouvard Limited or the Company) announces it has executed a subscription agreement (Subscription Agreement) with FKP Property Group (ASX: FKP) (FKP) pursuant to which FKP will subscribe for 175,000,000 new shares in the Company at $0.13 per share to raise $22,750,000 (FKP Placement) - the board says the FKP Placement forms part of the Company's broader $60,200,000 equity capital raising which, once completed, will strengthen the Company's balance sheet and provide the Company with sufficient working capital to execute its business model in the medium term

20/05/2010

company has sold its Melros site, in accordance with its non-core asset disposal strategy - remaining non-core asset sites at Port Bouvard: the Southport Hotel site; the Golf Course Villa site; and the constructed Piazza restaurant, continue to be listed for sale

06/05/2010

company says it has secured revised bank facility ("Revised Facilities") terms for its facilities with St George Bank

30/04/2010

releases an update - the Company currently anticipates making a further announcement regarding the finalisation of its capital management strategy within approximately 5 weeks

12/04/2010

company provides an update on the Company's projects and operations

22/02/2010

company advises that it has appointed Euroz Securities Limited ("Euroz") and Macquarie Capital Advisers Limited ("Macquarie") as Joint Lead Managers to assist in the execution of its capital management strategy

18/02/2010

The Company expects that the audit review process should be completed by 26 February 2010

18/02/2010

the Company has renewed its bank facilities totalling $167.7 million with its primary financier St George Bank. There are three separate facilities with expiry dates extending up to 31 December 2011

22/12/2009

releases a copy of the presentations made at the Annual General Meeting held today

19/11/2009

shares suspended from quotation pending release of an announcement

30/10/2009

securities reinstated to quotation

10/04/2007

shares suspended from quotation pending release of an announcement

03/04/2007

name changed from Menzies Court Holdings Limited

05/12/2002
OFX Transferring Money Internationally to Free

 

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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)

    NAMETITLEDATE OF APPT
    Winson ChowNon Exec Chairman, Non Exec Director03/04/2013
    Jally LinCEO23/05/2013
    Peter CoppiniCFO30/03/2009
    Andrew YoungIndependent Director27/12/2012
    Cerena FuIndependent Director05/04/2013
    Stephen CourtExecutive Director30/03/2009
    David HuntDirector08/08/2012
    Justin LorenzAlternate Director31/01/2013
    Geoff GradyAlternate Director23/07/2010

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Mark JewellNon Exec Director21/07/201103/04/2013
    Darryl GuihotCEO02/07/201231/12/2012
    Peter BrownNon Exec Director23/07/201008/08/2012
    John WrothCEO, Alternate Director12/07/201129/06/2012
    Lee VeriosChairman, Non Exec Director30/03/200924/05/2012

    Date of first appointment, title may have changed.