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PPK GROUP LIMITED (PPK)

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

Former (or subsequent) names

 FROMTO
PPK GROUP LIMITED11/09/2006
PLASPAK GROUP LIMITED11/09/2006

Shareholder links

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

 

REGISTRY:

Computershare Sydney
6 Hope St Ermington NSW 2115
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 2 8235 8150
RegistryWebsite RegistryEmail

Company details

ISIN: AU000000PPK8
Address: Suite 13B Level 13 120 Edward Street Brisbane Qld 4000
Tel:  +61 7 3054 4500Fax: (02) 9521 4561

Date first listed: 21/12/1994

Sector: Capital Goods Industry Group: XNJ
Activities: The manufacture and marketing of plastic products; and the import and wholesale of trigger sprays products

News & Events

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PPK Group Limited will be reinstated to official quotation as from the commencement of trading on Wednesday, 16 August 2017 following the Company having released its financial report for the year ended 30 June 2015, and other outstanding reports for the 2015 and 2016 financial years and complying with all other ASX conditions of reinstatement.

14/08/2017

The company provides a market update.

14/08/2017

The company releases the results of its 2015 and 2016 AGMs.

14/08/2017

The 2015 AGM will be held at The Grace Hotel, King Room, Level 1, 77 York Street, Sydney NSW Australia at 2.00pm (Sydney time) on Monday 14 August 2017. The 2016 AGM, on the other hand, will be held at 2.30 pm on the same date and place.

10/07/2017

The company releases its Corporate Governance Statement - YE 30 June 2016 and the App 4G - Key to YE 2016 Corporate Governance Disclosures.

26/06/2017

The company lodges its Half Yearly Report and Accounts - 31 December 2016.

26/06/2017

The company lodges its Preliminary Final Report and Annual Report YE 30 June 2016.

26/06/2017

The company lodges its Half Yearly Report and Accounts - 31 December 2015

26/06/2017

The company releases its App 4G - Key to YE 2015 Corporate Governance Disclosures.

26/06/2017

The company releases its Corporate Governance Statement - YE 30 June 2015.

26/06/2017

The company lodges its Annual Report to shareholders - Year Ended 30 June 2015.

26/06/2017

The company provides an update on the following: proposed controlling share subscription and alternatives; overdue financial reports; and Quarter 3 2017 Financial Results.

19/05/2017

The company provides a market update and it also lodges its Qtr 2 and Half Year 2017 Financial Results. The company is continuing negotiations with a major state owned Chinese mining equipment manufacturer in respect of subscribing for a controlling equity interest in PPK.

02/03/2017

PPK Group Limited is pleased to announce that its wholly owned subsidiary, Seven Hills Property Holdings Pty Ltd has entered into an unconditional agreement for the sale of its Seven Hills property for $7.875m. The sale is due to settle on 27 January 2017. The sale proceeds will be applied to reduce debt facilities and for working capital purposes. The company is continuing to make progress with a major state owned Chinese mining equipment manufacturer in respect of subscribing for a controlling equity interest in PPK. The company will continue to provide quarterly operating updates. The next update, including half year results, will be provided on or before 28 February 2017.

13/01/2017

The suspension of the Company's securities will continue until the Company lodges the overdue reports.

24/11/2016

PPK Group Limited (PPK) advises that it is continuing negotiations with a number of interested parties with reference to a prospective, merger, sale or equity injection alternatives in relation to its mining services businesses and PPK itself. Also, PPK is not in a position to complete and lodge accounts for the half year ended 31 December 2015. PPK however can and does advise that it has sustained a loss of $4,276,000 before tax ($4,144,000 after tax) for the six months to 31 December 2015.

29/02/2016

PPK Group Limited (PPK) advises that a final determination has not, and cannot yet be made as regards the appropriate carrying values of assets in the mining services division. PPK is in continuing negotiations in relation to prospective merger, asset sale or equity injection alternatives in relation to the mining services division and PPK.

27/11/2015

The company reports the issue of shares subject to voluntary escrow.

28/10/2015

The securities of PPK Group Limited (the "Company") will be suspended from quotation immediately, pending finalisation of the Company's financial report for the year ended 30 June 2015. Security Code: PPK

29/09/2015

name changed from Plaspak Group Limited

11/09/2006

 

Click here for free access to this company's:
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
    21/06/2023Glenn Molloy200,000$1.425$285,000
    13/06/2023Anne-Marie Birkill7,400$1.360$10,064
    10/05/2023Glenn Molloy250,000$1.460$365,000
    04/05/2023Glenn Molloy99,470$1.290$128,316
    28/04/2023Glenn Molloy100,000$1.100$110,000

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Robin LevisonNon Exec Chairman22/10/2013
    Anne-Marie BirkillNon Exec Chairman01/07/2022
    Marc FentonManaging Director, CEO01/07/2022
    Lee FinniearCEO27/04/2021
    Sarah PriceCFO23/05/2023
    Glenn MolloyExecutive Director21/12/1994
    Liam FairhallCompany Secretary
    Will ShielCompany Secretary

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Anthony McDonaldIndependent Director13/09/201723/11/2023
    Ken HostlandCFO30/06/201723/05/2023
    Dale McNamaraExecutive Director30/04/201509/06/2022
    Graeme WebbNon Exec Director01/08/201127/01/2021
    Jason BeddowCFO30/04/201530/06/2017
    Jury WowkDeputy Chairman, Independent Director21/12/199405/05/2017
    Raymond BeathIndependent Director21/12/199407/03/2017
    Peter BarkerCEO30/06/201428/02/2016
    David HoffAlternate Director05/02/201307/07/2013
    Colin RyanNon Exec Chairman01/11/199501/08/2011

    Date of first appointment, title may have changed.