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HERITAGE BANK LIMITED (HBS)

Delisted from ASX 21/06/2017

Former (or subsequent) names

Shareholder links

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

 

REGISTRY:
Computershare Investor Services, Level 11 172 St Georges Terrace Perth WA 6000
Tel : +61 7 3237 2100 or 1300 552 270
Fax : +61 7 3229 9860
RegistryWebsite RegistryEmail

Company details

Address: Level 6, 400 Ruthven Street, TOOWOOMBA, QLD, AUSTRALIA, 4350
Tel:  (07) 4694 9609 Fax: (07) 4694 9780

Date first listed: 26/10/2009
Company Secretary: Thomas Armagnacq, Shelley Sorrenson
Sector: N/A Industry Group: 
Activities: The issuer is a mutual building society domiciled and incorporated in Australia whose principle activity is the provision of financial services to its members
delisted from the close of trading on Wednesday, 21 June 2017, pursuant to Listing rule 17.11.21/06/2017
we understand on the Maturity Date of 20 June 2017, Retail Bond holders were paid the amount of $100 (the Face Value) plus any accrued but unpaid interest21/06/2017
The retail bonds of Heritage Bank Limited will be suspended from quotation at the close of trading today, Thursday, 8 June 2017 pending the redemption of these securities as announced on 22 March 2017. 08/06/2017
The Heritage Notes (ASX Code: HBSHA) of Heritage Bank Limited (the "Company") will be suspended from quotation at the close of trading today, Tuesday, 14 October 2014 pending the redemption and exchange for cash as announced on 2 September 2014. The Company's Retail Bonds (ASX Code: HBSHB) are not affected by this suspension. Security Code: HBSHA 14/10/2014
name changed from Heritage Building Society Limited06/12/2011

ASX Announcements (courtesy of ASX)

 

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    Directors' on-market share transactions (last 5)

     

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Kerry BetrosNon Exec Chairman15/07/2011
    Dennis CampbellDeputy Chairman, Non Exec Director22/06/2000
    Peter LockCEO23/11/2015
    Peter ClearyCFO
    Brendan BaulchNon Exec Director
    Susan CampbellNon Exec Director01/01/2005
    Stephen DavisNon Exec Director01/07/2011
    Vivienne QuinnNon Exec Director01/01/1995
    David ThorpeNon Exec Director19/04/2012

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    John MinzCEO19/11/2015
    Peter SwannellNon Exec Director27/06/200331/10/2014
    Brian CarterChairman21/06/2012

    Date of first appointment, title may have changed.