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AUSTRALIAN NATURAL PROTEINS LIMITED (AYB)

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ASX, Legal & CGT Status

SHARE PRICES

(updated at weekends)

Former (or subsequent) names

Shareholder links

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

 

REGISTRY:
Boardroom Pty Ltd, Level 12, 225 George Street, Sydney NSW 2000
Tel : +61 2 9290 9600 or 1300 737 760
Fax : +61 2 9279 0664 or 1300 653 459
RegistryWebsite RegistryEmail

Company details

Address: 21, Wells, Road, Mordialloc VIC, 3195
Tel:  +613 9580 4328 Fax: +613 9580 2294

Date first listed: 28/08/2001
Company Secretary: Mr Justyn Stedwell
Sector: "Food
Industry Group:  Beverage & Tobacco"
Activities: Production of cable ties and other plastic technologies
OFX Transferring Money Internationally to Free

name changed to Pacific Dairies Limited

22/11/2016

The company releases the results of its AGM.

11/11/2016

The company releases the results of its AGM.

10/11/2016

The company releases the Chairman's AGM Address.

10/11/2016

The 2016 AGM of the company will be held at the Seasons Botanic Gardens Melbourne, 348 St Kilda Road, Melbourne, VIC, 3004 on Thursday, 10 November 2016 at 11:00 am AEDT.

11/10/2016

The company releases its Appendix 4G.

29/09/2016

The company lodges its Annual Report to shareholders.

29/09/2016

The Board of Australian Natural Proteins is pleased to announce that it has signed a "mandate" with Patersons Securities Limited to act as "Lead Manager" for the company's previously announced equity raising.

05/09/2016

The company lodges its Preliminary Final Report.

31/08/2016

Recent uncertainty in the dairy industry has lengthened the due diligence process of Australian Natural Protein's financing much longer than originally intended. The process is now progressing, and the Board now anticipates that completion of the ASX's Chapters 1 & 2 and application for re-listing should occur in late September or October.

15/08/2016

The company lodges its Appendix 4C - quarterly report.

29/07/2016

The company is pleased to announce that it has entered into a binding heads of agreement with the Anthony Family to set up an organic dairy farm with its own processing facilities to produce fresh milk and other dairy products for the local Fijian market with potential export opportunities. With all milk in Fiji currently only sold in UHT packs, AYB and Anthony Family aim to purchase a 1,000-acre organic farm and build an initial herd of 500 cows in order to produce 2.5 million litres of organic milk with the potential to increase this to a target range of 5 million litres within 3 years.

15/07/2016

The company releases the results of its general meeting.

13/07/2016

The company's General Meeting will be held at Seasons Botanic Gardens Melbourne, 348 St Kilda Road, Melbourne, VIC, 3004 on Wednesday, 13 July 2016 at 10:30 am AEST.

10/06/2016

The securities of Australian Natural Proteins Limited (the "Company") will be suspended from quotation immediately, following a receipt of an announcement regarding its proposed change of activities. The Company's securities will remain suspended until the Company has complied with Chapters 1 and 2 of the listing rules in accordance with listing rule 11.1.3.

17/05/2016

The suspension of trading in the securities of Australian Natural Proteins Limited (the "Company") will be lifted from the commencement of trading on Thursday, 16 April 2015, following lodgement of the Company's outstanding financial accounts. Security Code: AYB

15/04/2015

releases Half Yearly Report and Accounts

13/04/2015

a Memorandum of Understanding has been signed with GRS Foods Pty Ltd, which will result in the rebuilding of the company in the agricultural space

02/03/2015

company has signed a Terms Sheet with an entity to effect the due diligence process on a targeted dairy aggregation and subsequent funding. As soon as further information becomes available, the Directors will update the market on progress of these matters

16/02/2015

advises it has received a notice of requisition for a general meeting of Australian Natural Proteins Limited

06/11/2014

releases Annual Report to shareholders

02/10/2014

The securities of Australian Natural Proteins Limited will be suspended from Official Quotation from the commencement of trading today 1 October 2014 following failure to lodge its Full Year Accounts for the period ending 30 June 2014 in accordance with Listing Rules.

01/10/2014

The suspension of trading in the securities of Australian Natural Proteins Limited (the "Company") will be lifted at the commencement of trading on Thursday, 3 October 2013 following lodgement of the Company's annual report for the financial year ended 30 June 2013. Security Code: AYB

03/10/2013

suspended from Official Quotation from the commencement of trading today 1 October 2013 following failure to lodge their Full Year Accountsfor the period ended 30 June 2013 in accordance with Listing rules

01/10/2013

The suspension of trading in the securities of Australian Natural Proteins Limited (the " Company") will be lifted immediately, following the release of an announcement concerning the Company" progress in undertaking a capital raising and lodgement of its Appendix 4D Half Yearly Report for the period ended 31 December 2012. Security Code: AYB

05/03/2013

The securities of Australian Natural Proteins Limited will be suspended from Official Quotation from the commencement of trading today 1 March 2013 following failure to lodge its Half Year Report and/or Accounts for the period ended 31 December 2012 in accordance with Listing rules.

01/03/2013

The securities of the Company will be reinstated to Official Quotation from the commencement of trading on Friday 5 October 2012, following the Company" compliance with listing rule 11.1.3 and chapters 1 and 2 of the ASX Listing Rules

05/10/2012

releases preliminary final report

30/08/2012

The Company has lodged a Second Supplementary Prospectus

02/08/2012

name changed from Millepede International Limited

13/06/2012

 

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    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNATURENUMBERPRICEAMOUNT
    01/01/2016Raymond TaylorOn market400,000$0.050$20,000

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Paul DuckettNon Exec Chairman04/02/2015
    Raymond TaylorNon Exec Director04/02/2015
    Trevor KellyNon Exec Director04/02/2015

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Ping HuangNon Exec Director04/02/201510/11/2016
    Emily D'CruzNon Exec Chairman08/07/201404/02/2015
    Chris BurrellNon Exec Director07/11/201404/02/2015
    Wei LimNon Exec Director08/07/201404/02/2015
    Trevor KellyNon Exec Director13/06/201431/10/2014
    Paul DuckettNon Exec Chairman10/10/201308/07/2014
    Raymond TaylorManaging Director26/04/201208/07/2014
    Tim ClarkeCEO16/05/201313/06/2014
    Xu LidiNon Exec Director08/10/201313/06/2014
    Philip BealeNon Exec Director04/11/201305/03/2014
    Wu Pun YanNon Exec Director02/04/201329/11/2013
    Harvey ParkerChairman, Director17/02/201210/10/2013
    Harry LeeNon Exec Director25/01/201117/10/2012
    Sam Di-GiacomoNon Exec Director13/12/200617/10/2012
    Richard ChanNon Exec Director06/06/200816/02/2012

    Date of first appointment, title may have changed.