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Level 21, 10 Eagle Street Brisbane QLD 4000
Tel : +61 7 3320 2200 or 1300 554 474delisted from the close of trading on Friday, 7 December 2018 pursuant to Listing rule 17.11. | 07/12/2018 |
we understand a consortium of Wattle Hill RHC Fund 1 and ROC Capital Pty Ltd, via an entity owned by both, Bravo HoldCo P/L, was successful with an offer of $21.00 cash per CZZ share | 07/12/2018 |
The scheme of arrangement under which 100% of the shares in Capilano are to be acquired by Bravo BidCo Pty Ltd, which is indirectly owned by the Consortium, has been implemented today, 5 December 2018. BidCo now holds all the ordinary shares in Capilano. The scheme consideration has now been paid or issued (as applicable) to Scheme Shareholders, being cash consideration of $21.00 cash per Capilano share held as at the Scheme Record Date, 5.00pm (Sydney time) on 28 November 2018, or HoldCo shares for Scheme Shareholders who validly elected to receive Scrip Consideration or to participate in the HoldCo Share Offer. Capilano intends to apply to be removed from the official list of ASX with effect from close of trading on Friday, 7 December 2018. | 05/12/2018 |
The company announces the final outcome of elections made by shareholders in respect of the scheme of arrangement between Capilano and its shareholders, under which Bravo BidCo Pty Ltd, an entity owned by Bravo HoldCo Pty Ltd, which is indirectly owned by the Consortium will acquire 100% of the shares in Capilano. Capilano confirms that the indicative scaleback and custodian outcome remains as announced on 6 November 2018 and 14 November 2018. | 29/11/2018 |
The Federal Court of Australia has made orders approving the proposed scheme of arrangement between Capilano and its shareholders. The Scheme, once implemented, will result in Capilano becoming a wholly owned subsidiary of Bravo BidCo Pty Limited, an entity owned by Bravo HoldCo Pty Limited, which is indirectly controlled by Wattle Hill RHC Fund 1 and ROC Capital Pty Limited. Capilano confirms that it has lodged a copy of the Court's orders with the Australian Securities and Investments Commission today and the Scheme has become legally effective. | 23/11/2018 |
The company releases the 2018 AGM - Minutes. | 21/11/2018 |
The company releases the Scheme Meeting - Minutes. | 21/11/2018 |
The requisite majorities of the Capilano shareholders today voted in favour of the proposed scheme of arrangement between Capilano and its shareholders, which is described in Capilano's scheme booklet dated 11 October 2018 and the supplementary disclosure dated 2 November 2018. Capilano will apply to the Federal Court of Australia (Court) for approval of the Scheme at a hearing scheduled to take place 10.15am (Sydney time) on 22 November 2018 in Sydney. | 16/11/2018 |
The securities of Capilano Honey Limited will be suspended from quotation at the close of trading today, Thursday, 15 November 2018, in accordance with Listing Rule 17.2, following lodgement of CZZ's scheme results, whereby shareholders approved the scheme of arrangement by which Bravo BidCo Pty Limited will acquire 100% of the share capital of CZZ. | 15/11/2018 |
listed entity carried for record purposes only - previously listed on the Bendigo Stock Exchange | 09/07/2012 |
DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
---|---|---|---|---|
22/02/2018 | Brian O'Donnell | 3,500 | $17.199 | $60,197.00 |
19/02/2018 | Julie Pascoe | 4,850 | $16.962 | $82,266.00 |
13/02/2017 | Julie Pascoe | 4,850 | $15.389 | $74,637.00 |
29/12/2015 | Phillip McHugh | -3,600 | $21.300 | $76,670.00 |
11/09/2015 | Ben McKee | -40,000 | $22.060 | $882,408.00 |
NAME | TITLE | DATE OF APPT |
---|---|---|
Ben McKee | Managing Director, CEO | 01/07/2012 |
Annette Zbasnik | 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.