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10 October 2024
| Name: | BELLAMY'S AUSTRALIA LIMITED (BAL) |
| ISIN: | AU000000BAL8 |
| Date of Listing: | 05 August 2014 |
| Date of Delisting: | 24 December 2019 |
Stock Exchange Status:
This entity was delisted from the Australian Securities Exchange on 24 December 2019.Legal Status:
To our knowledge this entity was the subject of a takeover or merger such that your securities were acquired for consideration in the form of cash or scrip. We have not therefore verified the current legal status of this entity. If you have questions about your shareholding, as we say elsewhere, they may be taken up here: https://www.delisted.com.au/TraceLostSharesLostMoney/index/.Capital Gains Tax (CGT) Status:
To our knowledge this entity was the subject of a takeover or merger such that your securities were acquired for consideration in the form of cash or scrip. You will need to seek independent tax advice in relation to Capital Gains Tax or other tax matters but any other enquiries relating to your shareholding in the company should be followed up via our online form here: https://www.delisted.com.au/TraceLostSharesLostMoney/index/.
Updates, corrections, disagreements please email to admin@delisted.com.au
Further information: deListed and InvestoGain are operated by Investogain Pty Limited which is licensed by ASIC as an Australian Financial Services Licensee (AFSL 334036). deListed acquires only securities that it deems to be of little or no value, in circumstances where the holder is unable to sell their securities on-market in the normal manner. This service has been provided online via the company’s website www.delisted.com.au since 2004.
Getting advice: Information provided in this section is of a general nature and applicable only to Australian tax residents who hold their investments on capital account (ie for long-term investment purposes). It has been prepared without taking into account your financial needs or tax situation. Before acting on the information, deListed suggests that you consider whether it is appropriate for your circumstances and recommends that you seek independent legal, financial, or taxation advice.
Disclaimer: The information provided above is to the best of our knowledge accurate as of today. But you should bear in mind that it is of a general nature and does not constitute financial or tax advice. Investogain Pty Limited accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.
REGISTRY:
Link Market Services Melbourne
Tower 4, 727 Collins Street Docklands VIC 3008
Tel : +61 3 9615 9800 or 61 1300 554 474
Fax : +61 2 9287 0303
RegistryWebsite RegistryEmail
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 |
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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Purchases Sales
| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 22/09/2017 | John Ho | 270,862 | $7.889 | $2,136,710 | |
| 26/08/2016 | Robert Woolley | On market | 200,000 | $14.600 | $2,920,000 |
| 26/08/2016 | Laura McBain | On market | 165,000 | $14.547 | $2,400,255 |
| 17/03/2016 | Laura McBain | On market | 400,000 | $10.492 | $4,196,600 |
| 17/03/2016 | Robert Woolley | On market | 150,000 | $10.443 | $1,566,450 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Andrew Cohen | CEO | 11/01/2017 |
| Nigel Underwood | CFO | 11/01/2017 |
| Katherine Henry | Executive Director | 14/06/2016 |
| Graham Mulligan | Director | 23/12/2019 |
| Peter Zhang | Director | 23/12/2019 |
| Melinda Harrison | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| John Ho | Chairman | 13/04/2017 | 23/12/2019 |
| John Murphy | Deputy Chairman, Independent Director | 18/05/2017 | 23/12/2019 |
| Shirley Liew | Independent Director | 13/12/2017 | 23/12/2019 |
| Wai-Chan Chan | Independent Director | 28/02/2017 | 23/12/2019 |
| Rodd Peters | Non Exec Director | 01/03/2017 | 23/12/2019 |
| Patria Mann | Non Exec Director | 10/03/2016 | 18/05/2017 |
| Michael Wadley | Chairman, Independent Director | 05/08/2014 | 28/02/2017 |
| Robert Woolley | Non Exec Chairman | 05/08/2014 | 28/02/2017 |
| Launa Inman | Non Exec Director | 18/02/2015 | 28/02/2017 |
| Charles Sitch | Director | 10/03/2016 | 28/02/2017 |
| Laura McBain | Managing Director, CEO | 05/08/2014 | 24/01/2017 |
| Shona Ollington | CFO | 18/08/2014 | 11/01/2017 |
| Ian Urquhart | Independent Director | 05/08/2014 | 30/06/2016 |
| Brian Green | CFO | 05/08/2014 | 18/08/2014 |
Date of first appointment, title may have changed.
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