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BROO LTD (ASX.BEE)

ASX Announcements (courtesy of ASX)

201620172018201920202021202220232024

ASX, Legal & CGT Status

SHARE PRICES

(updated at weekends)
Former (or subsequent) names

 

Shareholder links
Our website ranking of BEE: rating 2
(2 out of 5)
COMPANY WEBSITE:

 

REGISTRY:
Computershare Melbourne
Yarra Falls, 452 Johnston Street, Abbotsford VIC 3067
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 3 9473 2500
RegistryWebsite RegistryEmail

Company details
ISIN: AU000000BEE5
Address: 20 Langtree Avenue, Mildura Victoria 3500
Tel:  03 5984 2222

Date first listed: 14/10/2016

Sector: Food, Beverage & Tobacco
Activities: Brewing and manufacturing of premium Australian beer

Shareholders in this company should consider crystallising a capital loss in 2024/25 by selling their shares. This process is now much easier and quicker. It can be achieved online by entering transaction details here. While, this usually makes good economic sense we recommend you seek professional advice before buying or selling securities, your accountant is probably the best person.

10/07/2024

we understand ASX removed the company from listing because its securities have been suspended from quotation for a continuous period of two years

15/05/2024

delisted by ASX under Listing Rule 17.12

13/05/2024

The company releases the results from the 2023 annual general meeting.

06/05/2024

The company releases the results from the 2022 annual general meeting.

06/05/2024

The company lodges its Appendix 4C and Quarterly Activities Report.

30/04/2024

The 2023 Annual General Meeting of the Shareholders will be held at 11:45am AEST on Monday, 6 May 2024 at Level 14, 333 Collins Street Melbourne VIC 3000.

05/04/2024

The 2022 Annual General Meeting of the Shareholders will be held at 11:00am AEST on Monday, 6 May 2024 at Level 14, 333 Collins Street Melbourne VIC 3000.

05/04/2024

The company lodges an updated Appendix 4C for Dec 2023 Quarter.

04/04/2024

The company lodges an updated Appendix 4C for Dec 2023 Quarter.

04/04/2024

The company lodges its Appendix 4D and Half Year Report for 31 December 2023.

29/02/2024

The company lodges its Appendix 4C for 31 Dec 2023 and Quarterly Activites Reports.

19/02/2024

The Company has now raised $600,000 via entering into a Convertible Note Agreement.

07/02/2024

The company lodges its Appendix 4G and Corporate Governance Statement for FY23.

31/01/2024

The company lodges its Audited Accounts and Annual Report for FY23.

31/01/2024

The company lodges its Appendix 4E - FY22.

31/01/2024

The company lodges its Appendix 4D and Half Year Accounts for 31 December 2022.

19/12/2023

The company lodges the following: Appendix 4C - March 2023 Quarter, Appendix 4C - June 2023 Quarter, Appendix 4C - September 2023 Quarter and Appendix 4G and Corporate Governance Statement FY22.

11/12/2023

The new Board and Management team have been focused on bringing the Company's ASX reporting up-to-date. The new Board is committed to improving the Company's compliance culture and meeting all ASX reporting and statutory reporting deadlines going forward. As a result, the Company has today lodged: the quarterly cashflow reports for the periods ended 31 March, 30 June and 30 September 2023; and the Appendix 4G and Corporate Governance Statement for the year ended 30 June 2022. The Board has now commenced the process for completing the half year audit review for the period ended 31 December 2022 and full year audit for the period ended 30 June 2023. It is expected that these outstanding reports will be completed by 31 December 2023. The Board has commenced discussions with existing key suppliers, customers and staff members with a view to resuming operations following completion of the Group Restructure. The Company is in the process of securing an additional supplier to manufacture beer products. The Company plans to re-initiate its existing product distribution channels, as well as penetrate into new channels for the sale and distribution of its range of beverage products. The Board is working through a funding plan to fully recapitalise the Company and strengthen its balance sheet. The Board is now close to finalising the restructure with the expected completion date of 31 December 2023. The Company will also be engaging with ASX shortly in relation to the steps and requirements to be met in order to facilitate reinstatement of the Company to the official list of the ASX.

11/12/2023

The company lodges its Annual Report to shareholders.

31/07/2023

The Company has now commenced the preparation of audit of full year accounts for the period ended 30 June 2022 and audit review of the half year accounts for the period ended 31 December 2022. It is expected that the Full Year Audit and Half Year Audit Review will be completed in the coming weeks, after which the Company will release the audited full year accounts for FY22 and reviewed half year accounts for 1H 23 to the ASX. The voluntary administration for certain Broo subsidiaries is at the final stage. The Company has decided to broaden the current product category offering to cover mid-strength beer, craft beer and zero percent alcohol drinks on top of the existing product range. The Company is exploring additional domestic and international distribution channels for the sale of Broo products.

09/06/2023

6,326,666 ordinary shares will be released from voluntary escrow on 9 February 2023. The 6,326,666 ordinary shares were issued on 21 January 2022 to former directors Mathew Boyes and Matthew Newberry in lieu of fees payable and as approved by shareholders at the Company's 22 December 2021 AGM. The Shares were placed in voluntary escrow to ensure the securities were not on-sold within 12 months in a manner that would have breached section 707(3) or 1012C(6) of the Corporations Act 2001 (Cth).

02/02/2023

The company lodges its Quarterly Activities/Appendix 4C Cash Flow Report.

01/02/2023

Development Victoria has exercised its option to call back the property asset located at 2 Liberator Drive, Mitchell Park, Victoria 3355 (Ballart Property) in accordance with the terms specified in the contract between Broo and DV, for a total amount of circa $2.3 million. The Company has used the proceeds to repay the entire loan and outstanding rates and taxes associated with the land in full, reducing the Company's total liabilities by $2.1 million.

11/01/2023

The company lodges its Quarterly Activities/Appendix 4C Cash Flow Report.

31/10/2022

The completion and release of the Company's Appendix 4E Preliminary Final Report has been delayed as the Company continues to focus on completion of the ongoing strategic review of the business and its assets including the Company's organisational structure. The Company is working to complete the review and Appendix 4E Preliminary Final Report and anticipates it will be in a position to lodge the report in late September 2022.

31/08/2022

The company lodges its Quarterly Activities/Appendix 4C Cash Flow Report.

04/08/2022

The company releases a notification of cessation of securities.

06/07/2022

The Board on 6 May 2022 appointed Con Kokkinos of Worrells as Voluntary Administrator for each of the following wholly-owned subsidiaries: Australia Draught Pty Ltd, Mildura Brewery Pub, Mildura Brewery, Sorrento Brewery. The voluntary administration relates to the subsidiaries only and does not include Broo Limited or Broo Brewery, which is wholly owned by the company, or other entities within the Broo group. On 9 June 2022, the creditors of Australia Draught approved a DOCA. Pursuant to the DOCA, the voluntary administration of Australia Draught has come to an end, and the control of Australia Draught has now been returned to its parent entity, Broo Limited. This allows the Company to continuing trading its business via Broo Limited and Australia Draught. After the company restructure, the group will comprise the following entities: Broo Limited, Australia Draught Pty Ltd (subject to Deed of Company Arrangement) and Broo Brewery Pty Ltd.

24/06/2022

The securities of Broo Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of BEE, pending the release of an announcement regarding a company restructure.

11/05/2022

listed entity carried for record purposes only

14/10/2016
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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
    Michael ChenExecutive Chairman17/10/2023
    Mark MaCFO29/04/2022
    David ZhuNon Exec Director15/10/2021
    Jason ZhangExecutive Director03/04/2024
    Nova TaylorCompany Secretary

    Date of first appointment, title may have changed.

    Directors & Executives (former)
    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Peter PanExecutive Chairman17/10/202301/02/2024
    James LiNon Exec Chairman29/09/202317/10/2023
    Yanhua ChenNon Exec Director08/02/202317/10/2023
    Jiawei ChenNon Exec Chairman31/05/202329/09/2023
    Kobe LiChairman08/04/202215/03/2023
    Jason ScherNon Exec Director27/10/202206/02/2023
    George KarafotiasDirector08/04/202206/02/2023
    Kent GroganChairman, CEO04/07/199308/04/2022
    Matthew BoyesDirector13/11/201008/04/2022
    Matthew NewberryNon Exec Director02/03/201822/12/2021
    Adrian SiahCFO24/12/201930/06/2021
    Geffrey De GraaffNon Exec Director01/07/201602/03/2018
    Phillip GrundyNon Exec Director14/10/201602/03/2018

    Date of first appointment, title may have changed.