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| FROM | TO | |
|---|---|---|
| BENDIGO AND ADELAIDE BANK LIMITED | 08/04/2008 | |
| BENDIGO BANK LIMITED | 04/07/1995 | 08/04/2008 |
| BENDIGO SANDHURST MUTUAL PERMANENT LAND AND BUILDING SOCIETY | 04/07/1995 |
Liberty Place Level 41 161 Castlereagh St Sydney NSW 2000 Locked Bag A14 Sydney South NSW 1235
Tel : 1300 554 474The BEN Converting Preference Shares 4 (ASX Code: BENPG) of Bendigo and Adelaide Bank Limited will be suspended from quotation at the close of trading on Tuesday, 28 May 2024 under Listing Rule 17.2, pending exchange of all BEN Converting Preference Shares 4 pursuant to the exchange notice issued by BEN on 5 April 2024. BEN Converting Preference Shares 4 will be removed from quotation with effect from the close of trading on Thursday, 13 June 2024 following their exchange. The suspension only applies to BEN Converting Preference Shares 4 (ASX: BENPG) and does not apply to any other quoted securities of BEN. | 28/05/2024 |
The following Notes of Bendigo and Adelaide Bank Limited will be suspended from quotation at the close of trading on Thursday, 11 November 2021 under Listing Rule 17.2, pending its redemption: BENHB. | 11/11/2021 |
The Bendigo and Adelaide Bank Convertible Preference Shares 3 (ASX: BENPF) of Bendigo and Adelaide Bank Limited will be suspended from quotation at the close of trading today, Friday, 28 May 2021, in accordance with Listing Rule 17.2, pending the Notes being resold and redeemed on Tuesday, 15 June 2021. | 28/05/2021 |
The securities of Bendigo and Adelaide Bank Limited where placed into the "˜Suspend' session state in error after market close on Friday 13th November. Bendigo and Adelaide Bank Limited will be reinstated to Official Quotation immediately. | 16/11/2020 |
The Bendigo and Adelaide Bank Convertible Preference Shares 2 (ASX: BENPE) of Bendigo and Adelaide Bank Limited ("˜BEN') will be suspended from quotation at the close of trading today, Friday, 13 November 2020, in accordance with Listing Rule 17.2, pending the Notes being resold and redeemed on Monday, 30 November 2020. The suspension applies to the notes only and does not apply to any other quoted securities of BEN. | 13/11/2020 |
Bendigo and Adelaide Bank Limited's (the "Company") Bendigo Preference Shares will be removed from official quotation with effect from Tuesday, 9 June 2015, pending their redemption on 15 June 2015. For further information please refer to the Company's announcements. Please note that the removal only applies to the Company's Bendigo Preference Shares, and does not apply to any other quoted securities of the Company. Security Code: BENPB | 09/06/2015 |
The company lodges its notification of dividend/distribution | 05/06/2015 |
The company has announced the marketing of its latest mortgage backed securities issue under the TORRENS securitisation program which will be known as TORRENS Series 2015-1 Trust, and will offer securities denominated in AUD, with final tranche sizes to be determined subject to market conditions. The issue will be backed by Australian prime residential mortgages originated by BEN. | 03/06/2015 |
Bendigo and Adelaide Bank Limited's (the "Company") Bendigo Preference Shares will be suspended from quotation at the close of trade today, pending their redemption on 15 June 2015. For further information please refer to the Company's announcements. Please note that the suspension only applies to the Bendigo Preference Shares, and does not apply to any other quoted securities of the Company. Security Code: BENPB | 02/06/2015 |
The Step Up Non-Cumulative Floating Rate Preference Shares of Bendigo and Adelaide Bank Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, following the release of an announcement by the Company on 1 October 2014. For further information refer to the Company's CPS2 prospectus released to ASX on 11 September 2014. Please note that the suspension only applies to the Step Up Non-Cumulative Floating Rate Preference Shares, and does not apply to any other quoted securities of the Company. Security Code: BENPC | 02/10/2014 |
The Bendigo and Adelaide Bank Retail Bonds (Series 1) of Bendigo and Adelaide Bank Limited (the "Company") will be suspended from quotation at the close of trade today, at the request of the Company. For further information refer to the Company's request attached in this announcement. Please note that the suspension only applies to the Bendigo and Adelaide Bank Retail Bonds (Series 1), and does not apply to any other quoted securities of the Company. Security Code: BENHA | 28/02/2014 |
The Reset Preference Shares ("RPS") of Bendigo & Adelaide Bank Limited (the "Company") will be suspended from quotation immediately, following the release of the Company" prospectus and RPS Reinvestment Offer Information and resulting issue of Convertible Preference Shares to be issued on Thursday 1 November 2012 Security Code: BENPA | 29/10/2012 |
The Bendigo and Adelaide Bank Limited Floating Rate Term Transferable Deposits due 28 March 2012 (the "Notes") will be suspended from quotation at the close of business today, Thursday, 29 March 2012, in accordance with listing rule 17.2, following the maturity of the Notes on 28 March 2012. The Notes will be finally removed from official quotation with effect from Friday, 30 March 2012 Security Codes: BENHE | 29/03/2012 |
name changed from Bendigo Bank Limited | 08/04/2008 |
we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - merger with Adelaide Bank Limited - this corporate event may appear elsewhere in this company record | 20/11/2007 |
The link given for the registry only goes to the contacts page. I can't add the actual hyperlink but it can be found online by searching. | 20/01/2015 09:59:40 |
Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 05/09/2025 | Alistair Muir | 1,100 | $12.530 | $13,783.00 |
| 26/08/2025 | Travis Dillon | 3,350 | $13.460 | $45,091.00 |
| 17/03/2025 | Margaret Payn | 3,000 | $10.270 | $30,810.00 |
| 12/03/2025 | Travis Dillon | 9,970 | $10.050 | $100,199.00 |
| 20/02/2025 | Vicki Carter | 9,066 | $11.080 | $100,451.00 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Vicki Carter | Chairman | 04/09/2018 |
| Richard Fennell | Managing Director, CEO | 01/03/2007 |
| Bruce Speirs | COO | 01/02/2022 |
| Andrew Robert Morgan | CFO | 01/06/2022 |
| Travis Dillon | Non Exec Director | 21/02/2025 |
| Abi Cleland | Non Exec Director | 30/04/2024 |
| Alistair Muir | Non Exec Director | 12/09/2022 |
| Victoria Weekes | Non Exec Director | 15/02/2022 |
| Margaret Payn | Non Exec Director | 14/09/2023 |
| Daryl Johnson | Non Exec Director | 30/09/2024 |
| Anne-Marie Battilana | Director | 02/07/2023 |
| David Matthews | Director | 01/03/2010 |
| Belinda Donaldson | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|
Date of first appointment, title may have changed.
