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VILLAGE ROADSHOW LIMITED (VRL)

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ASX, Legal & CGT Status

SHARE PRICES

(updated at weekends)

Former (or subsequent) names

Shareholder links

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

 

REGISTRY:
Computershare, 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: AU000000VRL0
Address: Level 1, 500 Chapel Street, South Yarra, VIC, AUSTRALIA, 3141
Tel:  (03) 9281 1000 Fax: (03) 9660 1764

Date first listed: 26/02/1987
Company Secretary: Simon Phillipson, Julie Raffe
Sector: Media
Industry Group: XDJ
Activities: Entertainment and media company engaged in cinema exhibition, frequency modulation radio operations, film production, theme parks and video distribution

delisted from the close of trading on Wednesday, 30 December 2020, pursuant to Listing rule 17.11

30/12/2020

we understand that, by way of a scheme of arrangement, an entity owned by funds managed by BGH Capital Pty Ltd acquired all of the issued ordinary shares in VRL for $3.00 for each VRL share

30/12/2020

Structure A Scheme has been implemented today. Village Roadshow Corporation Pty Ltd now holds all of the ordinary shares in VRL. The Scheme Consideration of $3.00 for each VRL share held on the Scheme Record Date has been sent to Scheme Shareholders today by cheque or direct credit.

29/12/2020

The securities of Village Roadshow Limited will be suspended from quotation at the close of trading today, Wednesday, 16 December 2020, in accordance with Listing Rule 17.2, following lodgement of the Federal Court of Australia orders with the Australian Securities and Investments Commission approving the scheme of arrangement by which an entity owned by funds managed by BGH Capital Pty Ltd, will acquire all of the issued ordinary shares in VRL.

16/12/2020

we understand that on or about this date the company made a capital return of 12 cents per share

06/12/2013

we understand that on or about this date the company made a capital return of 20 cents per share

19/07/2011

we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - preference shares converted into ordinary shares - this corporate event may appear elsewhere in this company record

09/12/2010

the A Class Preference Shares (the "Preference Shares") of Village Roadshow Limited (the "Company") will be suspended from official quotation from the close of trading today, pending variation of the rights attaching to the Preference Shares such that the Preference Shares will rank equally in all respects with fully paid ordinary shares in the Company, with the variation to take effect on Tuesday, 16 November 2010. Quotation of the underlying fully paid ordinary shares will commence on a deferred settlement basis from the commencement of trading on Wednesday, 10 November 2010 (ASX Code: VRLN). Security Code: VRLPA

09/11/2010

many shareholders in this company have unclaimed money due to them - deListed provides a tracing service for a small administration fee that identifies where people can find unclaimed monies arising from compulsory acquisitions and also from dividend distributions, super contributions, inoperative bank, building society or credit union accounts, bequests and other sources - please click here for access to our Lost shares, Lost money?? service

17/11/2008

the company pays a return of capital of 15 cents a share to all holders of ordinary and preference shares - the Record Date was 12 January 2007 - according to the ATO, no part of the return of capital will be taken to be a dividend for income tax purposes

17/01/2007

we understand that on or about this date the company made a capital return of 15 cents per share

08/01/2007

name changed from De Laurentiis Entertainment Limited

20/10/1988

 

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    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNATURENUMBERPRICEAMOUNT
    04/09/2017John Kirby480,000$3.703$1,777,200
    29/09/2015Robert KirbyOn market180,149$6.720$1,210,601
    29/09/2015Graham BurkeOn market180,149$6.720$1,210,601
    29/09/2015John KirbyOn market180,149$6.720$1,210,601
    24/09/2015John KirbyOn market219,851$6.780$1,490,590

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Julie RaffeDirector15/05/2012
    Clark KirbyDirector, CEO15/05/2012
    Simon PhillipsonDirector29/12/2020

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Robert KirbyChairman, CEO01/08/198829/12/2020
    John KirbyDeputy Chairman, Non Exec Director01/08/198829/12/2020
    Graham BurkeManaging Director, CEO01/09/198829/12/2020
    Jennifer FoxIndependent Director19/11/201529/12/2020
    Robert Le TetIndependent Director02/04/200729/12/2020
    Peter TonaghIndependent Director18/07/201929/12/2020
    Anna DuranIndependent Director04/12/201929/12/2020
    Tim AntonieIndependent Director01/12/201004/12/2019
    David EvansIndependent Director02/01/200722/11/2018
    Peter HarvieIndependent Director01/06/200003/02/2016
    Peter JonsonIndependent Director01/01/200119/11/2015
    Barry ReardonIndependent Director01/03/199920/11/2014
    Bill ConnNon Exec Director01/03/199229/04/2008

    Date of first appointment, title may have changed.