warrnambool-cheese-butter-factory-co.hold.ltd WARRNAMBOOL CHEESE & BUTTER FACTORY CO.HOLD.LTD WCB - Profile and Status | deListed Australia

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WARRNAMBOOL CHEESE & BUTTER FACTORY CO.HOLD.LTD (WCB)

Delisted from ASX 09/03/2017

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Former (or subsequent) names

 

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

 

REGISTRY:
Link Market Services, Tower 4, 727 Collins Street Docklands VIC 3008
Tel : +61 3 9615 9800
Fax : +61 2 9287 0303
RegistryWebsite RegistryEmail

Company details

Address: 5331 Great Ocean Road, ALLANSFORD, VIC, AUSTRALIA, 3277
Tel:  (03) 5565 3100 Fax: (03) 5565 3156

Date first listed: 27/05/2004
Company Secretary: Paul Moloney
Sector: "Food Industry Group:  Beverage & Tobacco"
Activities: Production of cheese, milk powders, whey protein concentrate, butter, cream and packaged milk.
delisted from the close of trading on Thursday, 9 March 2017 pursuant to Listing rule 17.14.09/03/2017
we understand Saputo Dairy Australia Pty Ltd was successful with an offer of $9.05 cash per WCB share09/03/2017
The securities of Warrnambool Cheese and Butter Factory Company Limited will be suspended from quotation at the close of trading today, Monday 6 March 2017, in accordance with Listing Rule 17.4 following despatch of the Notice of compulsory acquisition by Saputo Dairy Australia Pty Ltd on 27 February 2017. The Company will be removed from the official list of ASX at the close of trading on Thursday 9 March 2017 in accordance with Listing Rule 17.14.06/03/2017
following the decision by Warrnambool Cheese and Butter Factory Company Holdings Limited to no longer proceed with its proposed renounceable rights issue as announced on 9 April 2009, the following securities will be suspended immediately; WCBN WCBR14/04/2009

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    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNATURENUMBERPRICEAMOUNT
    05/09/2012Kay AntonyOn market6,160$3.400$20,944
    29/02/2012Bruce VallanceOn market1,775$3.860$6,852
    31/08/2011Francis DavisOn market15,000$4.060$60,900

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Lino SaputoChairman09/05/2014
    Terry RichardsonChairman, Non Exec Director25/10/2007
    Kai BockmannPresident, COO01/04/2015
    David LordManaging Director, CEO16/06/2010
    Paul MoloneyCFO01/07/2015
    Michael CarrollIndependent Director28/08/2009
    Andrew AndersonNon Exec Director31/07/2009
    Kay AntonyNon Exec Director29/10/2010
    Bruce VallanceNon Exec Director26/10/2007
    Neville FielkeDirector25/10/2013
    Robert LaneDirector25/10/2013
    Louis-Philippe CarriereDirector09/05/2014
    Raymond SmithDirector31/05/2013
    Bruce MorleyAssociate Director01/01/2000

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    William HannahCFO01/01/199801/07/2015
    John McLeanAssociate Director17/04/200909/05/2014
    John GallNon Exec Director29/10/201025/10/2013
    Francis DavisChairman, Independent Director20/01/200028/08/2013
    Francis DavisIndependent Director01/01/200028/08/2013
    Bruce MorleyDirector18/04/201231/05/2013
    Barry IrvinIndependent Director18/11/201022/03/2013
    Bruce MorleyAssociate Director08/10/200018/11/2010
    Craig DrakeDeputy Chairman, Non Exec Director29/10/2010
    Paul BourkeDirector29/10/2010
    David KarpinNon Exec Chairman11/05/2009
    John RenyardNon Exec Director11/05/2009
    Neil KearneyManaging Director, CEO14/04/2009
    Desmond McKinnonNon Exec Director11/05/2008
    Anthony ReaNon Exec Director28/09/2007
    J KellyAssociate Director30/06/2006
    Edward DelaneyNon Exec Director26/10/2005

    Date of first appointment, title may have changed.