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Yarra Falls, 452 Johnston Street, Abbotsford VIC 3067
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)delisted at entity's request under Listing Rule 17.11 | 26/02/2025 |
we understand FSF delisted because the majority of shareholders are in NZ, NZX provides sufficient liquidity and the costs and compliance burden of the listing on ASX outweigh the benefits | 26/02/2025 |
The securities of Fonterra Shareholders' Fund will be suspended from quotation at the close of trading today, Tuesday, 25 February 2025 under Listing Rule 17.2, at the request of FSF, prior to the voluntary removal of FSF from the official list pursuant to Listing Rule 17.11 at the close of trading on Thursday 27 February 2025. | 25/02/2025 |
The suspension of trading in the securities of Fonterra Shareholders' Fund will be lifted immediately following the release by FSF of an announcement regarding completion of implementation of a pro rata return of capital to shareholders by way of a Court-approved scheme of arrangement. | 18/08/2023 |
The company's capital return of approximately $800m to its shareholders was implemented on 17 August 2023, by way of a Court-approved scheme of arrangement under Part 15 of the Companies Act 1993. | 18/08/2023 |
Fonterra Co-operative Group has today reduced its 2023/24 season forecast Farmgate Milk Price range from $6.25 - $7.75 per kgMS, with a midpoint of $7.00 per kgMS, to $6.00 - $7.50 per kgMS with a midpoint of $6.75 per kgMS. Fonterra CEO Miles Hurrell says Global Dairy Trade (GDT) prices have continued to fall since it revised its Farmgate Milk Price earlier this month, requiring the Co-op to reduce its midpoint by a further 25 cents. | 18/08/2023 |
The company releases an update notification of Return of Capital. | 17/08/2023 |
The securities of Fonterra Shareholders' Fund will be suspended from quotation immediately under Listing Rule 17.2, at the request of FSF, pending the completion of implementation of pro rata return of capital to shareholders by way of a Court-approved scheme of arrangement. | 17/08/2023 |
listed entity carried for record purposes only | 30/11/2012 |
DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
---|---|---|---|---|
26/04/2023 | John Nicholls | -930 | $3.380 | $3,144.00 |
20/04/2018 | Andrew Macfarlane | 10,000 | $5.740 | $57,400.00 |
19/04/2018 | Nicola Shadbolt | -11,000 | $5.750 | $63,250.00 |
07/04/2015 | Nicola Shadbolt | 5,410 | $5.540 | $29,971.00 |
17/12/2014 | John Shewan | -6,463 | $6.080 | $39,295.00 |
NAME | TITLE | DATE OF APPT |
---|---|---|
Mary-Jane Daly | Chairman | 09/11/2020 |
Peter McBride | Chairman | 06/11/2018 |
Miles Hurrell | CEO | 15/08/2018 |
Andrew Murray | CFO | 01/08/2024 |
Alistair Field | Independent Director | 01/11/2024 |
Holly Kramer | Independent Director | 11/05/2020 |
Alison Watters | Non Exec Director | 19/11/2022 |
Alastair Hercus | Non Exec Director | 23/11/2022 |
Carlie Eve | Non Exec Director | 23/11/2022 |
John Nicholls | Director | 20/12/2018 |
Andrew Macfarlane | Director | 28/02/2019 |
Andrew Cordner | 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.