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BELLAMY'S AUSTRALIA LIMITED (ASX.BAL)

ASX Announcements (courtesy of ASX)

201420152016201720182019

ASX, Legal & CGT Status

SHARE PRICES

(updated at weekends)
Former (or subsequent) names

 

Shareholder links
Our website ranking of BAL: rating 5
(5 out of 5)
COMPANY WEBSITE:

 

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

Company details
ISIN: AU000000BAL8
Address: Level 4 113 Cimitiere Street Launceston Tas 7250 Australia
Tel:  (3) 6332 9200

Date first listed: 05/08/2014
Company Secretary: Melinda Harrison

Sector: Food Beverage & Tobacco
Activities: Producer and distributor of branded food product

delisted from the close of trading on Tuesday, 24 December 2019, the above mentioned company was removed from the Official List pursuant to Listing rule 17.11.

24/12/2019

we understand a wholly-owned subsidiary of China Mengniu Dairy Company Limited was successful with an offer of $12.65 cash per share - a special fully franked dividend of $0.60 per share was also paid on 17 December 2019

24/12/2019

The scheme of arrangement between Bellamy's and its shareholders in relation to the proposed acquisition of Bellamy's by a wholly-owned subsidiary of China Mengniu Dairy Company Limited was implemented today.

23/12/2019

The securities of Bellamy's Australia Limited will be suspended from quotation at the close of trading today, Tuesday, 10 December 2019, in accordance with Listing Rule 17.2, following lodgement of the Supreme Court of New South Wales orders with the Australian Securities and Investments Commission approving the scheme of arrangement by which Wise Journey Pty Ltd, an indirect wholly owned subsidiary of China Mengniu Dairy Company Limited, will acquire all of the issued shares in BAL.

10/12/2019

The securities of Bellamy's Australia Limited will be reinstated to quotation from the commencement of trading today, Thursday, 20 July 2017 following the release of an announcement by the Company on 17 July 2017.

20/07/2017

Camperdown has now submitted omplete and comprehensive responses to each of the enquiries raised by CNCA together with all required supporting documentation, in accordance with the processes and procedures required by CNCA. Bellamy's has cooperated fully with the DAWR to assist it in responding to the enquires. The company has also provided a trading update.

17/07/2017

The company lodges a supplementary prospectus intended to be read with the prospectus dated 13 June 2017 relating to the Offer.

17/07/2017

The securities of Bellamy's Australia Limited will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement by the Company.

11/07/2017

The securities of Bellamy's Australia Limited will be reinstated to quotation immediately following the release of an announcement by the Company.

11/01/2017

The company provides a business update.

11/01/2017

On 30 December 2016, the company received a notice under section 249D of the Corporations Act 2001 to requisition a general meeting of the company to occur 2 months after the notice was given to the company. The Notice was received from the Black Prince Private Foundation, which is a 14.48% shareholder in the Company. The chairman said that Bellamy does not consider this proposal to be in the best interests of all shareholders. Further to the announcement on 21 December 2016, the Company remains in suspension until the earlier of release of an announcement by the Company or the commencement of normal trading on 13 January 2017. On 30 December 2016, the company received a notice under section 249D of the Corporations Act 2001 to requisition a general meeting of the company to occur 2 months after the notice was given to the company. The Notice was received from the Black Prince Private Foundation, which is a 14.48% shareholder in the Company. The chairman said that Bellamy does not consider this proposal to be in the best interests of all shareholders. Further to the announcement on 21 December 2016, the Company remains in suspension until the earlier of release of an announcement by the Company or the commencement of normal trading on 13 January 2017.

04/01/2017

The company requests that its securities remain suspended from trading pending negotiations with key supplier/manufacturers in order to determine the impact of those negotiations on the company's expected financial results. The company expects the voluntary suspension to last until the earlier of the release of an announcement by the company or the commencement of normal trading on 13 January 2017.

21/12/2016

The securities of Bellamy's Australia Limited will be suspended from quotation immediately,at the request of the Company, pending the release of an announcement by the Company.

14/12/2016

listed entity carried for record purposes only

05/08/2014
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    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNATURENUMBERPRICEAMOUNT
    22/09/2017John Ho270,862$7.889$2,136,710
    26/08/2016Robert WoolleyOn market200,000$14.600$2,920,000
    26/08/2016Laura McBainOn market165,000$14.547$2,400,255
    17/03/2016Laura McBainOn market400,000$10.492$4,196,600
    17/03/2016Robert WoolleyOn market150,000$10.443$1,566,450

    Click here for the last 20 transactions all companies

    Directors & Executives (current)
    NAMETITLEDATE OF APPT
    Andrew CohenCEO11/01/2017
    Nigel UnderwoodCFO11/01/2017
    Katherine HenryExecutive Director14/06/2016
    Graham MulliganDirector23/12/2019
    Peter ZhangDirector23/12/2019

    Date of first appointment, title may have changed.

    Directors & Executives (former)
    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    John HoChairman13/04/201723/12/2019
    John MurphyDeputy Chairman, Independent Director18/05/201723/12/2019
    Shirley LiewIndependent Director13/12/201723/12/2019
    Wai-Chan ChanIndependent Director28/02/201723/12/2019
    Rodd PetersNon Exec Director01/03/201723/12/2019
    Patria MannNon Exec Director10/03/201618/05/2017
    Michael WadleyChairman, Independent Director05/08/201428/02/2017
    Robert WoolleyNon Exec Chairman05/08/201428/02/2017
    Launa InmanNon Exec Director18/02/201528/02/2017
    Charles SitchDirector10/03/201628/02/2017
    Laura McBainManaging Director, CEO05/08/201424/01/2017
    Shona OllingtonCFO18/08/201411/01/2017
    Ian UrquhartIndependent Director05/08/201430/06/2016
    Brian GreenCFO05/08/201418/08/2014

    Date of first appointment, title may have changed.