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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
Address: 161-169 Princes Highway, BAIRNSDALE, VIC, AUSTRALIA, 3875
Tel:  (03) 8540 9104 Fax: (03) 9551 3376

Date first listed: 06/11/2006

Sector: Food Beverage & Tobacco
Activities: Manufacture and supply of branded frozen savoury and dessert products

delisted from the close of trading on Tuesday, 27 September 2016 pursuant to Listing rule 17.11.


we understand Australasian Foods Bidco Pty Ltd was successful with a cash offer of $1.65 (less a special dividend of 25 cents) per Patties share, or if they elected scrip, one Class B Share in Australasian Foods Holdco Pty Limited per Patties Share


The scheme of arrangement to effect the acquisition of Patties by Australasian Foods Bidco Pty Ltd has been fully implemented today. Australasian Foods Bidco Pty Ltd now holds all of the ordinary shares in Patties. The Cash Consideration of $1.40 ($1.65 less the amount of the Special Dividend of $0.25) for each Patties share held at 7:00pm (Melbourne time) on Thursday, 15 September 2016) has been sent to Patties shareholders today by either cheque or direct credit to previously nominated bank accounts.


Elections to receive the Scrip Consideration closed at 5:00pm (Melbourne time) on Monday 22 August 2016. As noted in the Indicative Election Outcome, under the Scheme, Elections (which are expressed as a percentage of the shareholding of a Patties Shareholder) will apply to the shareholdings of Patties Shareholders as at 7.00pm (Melbourne time) on Thursday, 15 September 2016 who made a valid Election on or before the Election Date, regardless of whether the shareholdings of those Patties Shareholders at the Scheme Record Date is greater or less than their holdings of Patties Shares as at the Election Date. Valid Elections received now correspond to a total of 42,434,444 Class B Shares from 119 Patties Shareholders as at 7.00pm (Melbourne time) on the Scheme Record Date. As this exceeds the Minimum Elections Threshold of 5,555,555 Class B Shares and does not exceed the maximum cap of 50,000,000 Class B Shares, Patties Shareholders who made a valid Election and who qualified as Scheme Shareholders will receive the Scrip Consideration for all of the Patties Shares for which they made a valid Election expressed as a percentage of the total Patties Shares that they hold as at the Scheme Record and will not be scaled back.


The securities of Patties Foods Limited will be suspended from quotation at the close of trading today, 5 September 2016 in accordance with Listing Rule 17.2, following lodgement of the Supreme Court of Victoria orders with the Australian Securities and Investments Commission approving the scheme of arrangement by which Australasian Foods Bidco Pty Ltd will acquire all of the issued shares in the Company.


listed entity carried for record purposes only

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Hi, I had invested $500 in the mid 2000s. Where is my money now? Can I can it back? Who do I need to speak to?

27/09/2018 11:41:29
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    Directors' on-market share transactions (last 5)

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    Purchases Sales

    28/11/2014Steven ChaurOn market8,000$1.270$10,160
    24/11/2014Mark SmithOn market50,000$1.282$64,075
    24/11/2014John SchmollOn market30,000$1.280$38,400
    22/09/2014Mark SmithOn market17,000$1.310$22,270
    18/09/2014Steven ChaurOn market11,718$1.280$14,999

    Click here for the last 20 transactions all companies

    Directors & Executives (current)
    Steven ChaurManaging Director, CEO15/04/2014
    Robin DonohueCFO23/12/2015
    Shannon WolfersDirector22/09/2016
    David Ian BrownDirector22/09/2016
    Tony DuthieDirector22/09/2016
    Clinton OrrCompany Secretary

    Date of first appointment, title may have changed.

    SPECIAL NOTE: During May 2024 we are working to remove duplications in the Company Secretary role.

    Directors & Executives (former)
    Mark SmithChairman, Non Exec Director22/04/201322/09/2016
    Curt LeonardDeputy Chairman, Non Exec Director01/12/200322/09/2016
    John SchmollNon Exec Director02/10/200922/09/2016
    Gregory DhnaramNon Exec Director23/09/200822/09/2016
    Richard RijsNon Exec Director01/05/198922/09/2016
    Harry RijsExecutive Director01/05/198922/09/2016
    Michael KnaapCFO01/02/200904/06/2015
    Gregory BourkeManaging Director, CEO01/09/200811/09/2013
    Chris RiordanChairman07/07/200922/04/2013
    Ernest BarrDirector, Non Exec Chairman01/01/199417/12/2010
    Peter KempenChairman01/07/200205/11/2008
    Michele AllanManaging Director, CEO16/06/200623/09/2008

    Date of first appointment, title may have changed.