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| FROM | TO | |
|---|---|---|
| TIAN AN AUSTRALIA LIMITED | 14/04/2016 | |
| PBD DEVELOPMENTS LIMITED | 09/07/2013 | 14/04/2016 |
| PORT BOUVARD LIMITED | 05/12/2002 | 09/07/2013 |
| MENZIES COURT HOLDINGS LIMITED | 13/09/1996 | 05/12/2002 |
| CHARDON INDUSTRIES LIMITED | 05/09/1991 | 13/09/1996 |
| AUSTRALIAN SYNTHETICS LIMITED | 05/09/1991 |
Level 17, 221 St Georges Terrace, Perth WA 6000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)name changed to PBD Developments Limited | 09/07/2013 |
securities reinstated to quotation | 28/06/2010 |
releases a Supplementary Prospectus | 25/06/2010 |
at the general meeting of shareholders held on Wednesday, 23 June 2010, the Company's shareholders (Shareholders) approved all the resolutions necessary to put into effect a solution to the Company's capital management strategy | 25/06/2010 |
releases a copy of the presentations made at the General Meeting held today which includes: Chairman's Address and CEO Presentation | 23/06/2010 |
all five resolutions put to the shareholders of the Company at today's General Meeting were passed | 23/06/2010 |
announces the completion of the bookbuild for the Institutional Placement and the accelerated institutional component of the Entitlement Offer | 22/06/2010 |
releases an Investor Presentation | 01/06/2010 |
notice is given that a general meeting of Port Bouvard Limited (the Company) will be held at: Venue: Hyatt Regency Perth, Freshwater Bay Room, 99 Adelaide Terrace, Perth, Western Australia, 6000 Date: Wednesday, 23 June 2010 Time: 10:00 am (Perth time) | 25/05/2010 |
the board of directors of Port Bouvard Limited (ASX: PBD) (Port Bouvard Limited or the Company) announces it has executed a subscription agreement (Subscription Agreement) with FKP Property Group (ASX: FKP) (FKP) pursuant to which FKP will subscribe for 175,000,000 new shares in the Company at $0.13 per share to raise $22,750,000 (FKP Placement) - the board says the FKP Placement forms part of the Company's broader $60,200,000 equity capital raising which, once completed, will strengthen the Company's balance sheet and provide the Company with sufficient working capital to execute its business model in the medium term | 20/05/2010 |
company has sold its Melros site, in accordance with its non-core asset disposal strategy - remaining non-core asset sites at Port Bouvard: the Southport Hotel site; the Golf Course Villa site; and the constructed Piazza restaurant, continue to be listed for sale | 06/05/2010 |
company says it has secured revised bank facility ("Revised Facilities") terms for its facilities with St George Bank | 30/04/2010 |
releases an update - the Company currently anticipates making a further announcement regarding the finalisation of its capital management strategy within approximately 5 weeks | 12/04/2010 |
company provides an update on the Company's projects and operations | 22/02/2010 |
company advises that it has appointed Euroz Securities Limited ("Euroz") and Macquarie Capital Advisers Limited ("Macquarie") as Joint Lead Managers to assist in the execution of its capital management strategy | 18/02/2010 |
The Company expects that the audit review process should be completed by 26 February 2010 | 18/02/2010 |
the Company has renewed its bank facilities totalling $167.7 million with its primary financier St George Bank. There are three separate facilities with expiry dates extending up to 31 December 2011 | 22/12/2009 |
releases a copy of the presentations made at the Annual General Meeting held today | 19/11/2009 |
shares suspended from quotation pending release of an announcement | 30/10/2009 |
securities reinstated to quotation | 10/04/2007 |
shares suspended from quotation pending release of an announcement | 03/04/2007 |
name changed from Menzies Court Holdings Limited | 05/12/2002 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Winson Chow | Non Exec Chairman, Non Exec Director | 03/04/2013 |
| Jally Lin | CEO | 23/05/2013 |
| Peter Coppini | CFO, Company Secretary | 30/03/2009 |
| Cerena Fu | Independent Director | 05/04/2013 |
| Andrew Young | Independent Director | 27/12/2012 |
| Stephen Court | Executive Director | 30/03/2009 |
| David Hunt | Director | 08/08/2012 |
| Geoff Grady | Alternate Director | 23/07/2010 |
| Justin Lorenz | Alternate Director | 31/01/2013 |
| Nicole Moodie | 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.
