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Level 12, 680 George Street Sydney NSW 2000
Tel : 61 1300 554 474delisted following implementation of the scheme of arrangement by which Wilmar International Limited and First Pacific Company Limited acquired all of the shares of the Company | 19/03/2015 |
we understand Wilmar International and First Pacific were successful with an offer of A$0.675 cash per share | 19/03/2015 |
Goodman Fielder advises that the previously announced Scheme of Arrangement ("Scheme") under which Wilmar International Limited ("Wilmar") and First Pacific Company Limited ("First Pacific") will acquire 100% of Goodman Fielder has been implemented today | 17/03/2015 |
Goodman Fielder is also expected to be delisted from the ASX on Thursday, 19 March 2015 | 05/03/2015 |
The securities of Goodman Fielder Limited (the "Company") will be suspended from quotation at the close of trading today, Tuesday 3 March 2015, at the request of the Company in accordance with listing rule 17.2, following lodgement of the Court order with ASIC approving the scheme of arrangement by which Wilmar International Limited and First Pacific Company Limited will acquire all of the shares in the Company not already owned or controlled by them. Security Code: GFF | 03/03/2015 |
we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - Wilmar International Limited and First Pacific Company Limited acquired all of the shares of the Company. - this corporate event may appear elsewhere in this company record | 03/03/2015 |
Goodman Fielder notes that UBS is seeking to acquire 10% of the issued capital of Goodman Fielder. Goodman Fielder understands that UBS is purchasing shares in the company on behalf of Wilmar International Limited. Goodman Fielder is aware that Wilmar has had a shareholding of less than 5% in the company and notes that Wilmar has been involved in the preliminary stages of the possible divestment of Goodman Fielder" non-core assets. Goodman Fielder has been in discussions with Wilmar in that context. Goodman Fielder has not received any proposals to acquire Goodman Fielder from Wilmar or any other party. | 28/02/2012 |
| I have today (9 July 2015) discovered that I am no longer a shareholder in Goodman Fielder LTD. I was not notified of the delisting or of it's sale to another company. I have lost a substantial capital. | 09/07/2015 16:21:19 |
| I am a shareholder (14524 shares) in your company. I was not notified of the de-listing. What has happened to my shares valued at approx $9700? | 22/06/2015 09:46:33 |
Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 04/07/2014 | Chris Delaney | 500,000 | $0.649 | $324,250.00 |
| 02/09/2013 | Peter Hearl | 20,604 | $0.750 | $15,453.00 |
| 01/03/2013 | Peter Hearl | 50,000 | $0.730 | $36,500.00 |
| 23/11/2012 | Peter Hearl | 85,000 | $0.615 | $52,275.00 |
| 07/09/2012 | Steven Gregg | 20,000 | $0.530 | $10,600.00 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Steven Gregg | Non Exec Chairman, Independent Director | 26/02/2010 |
| Chris Delaney | Managing Director, CEO | 04/07/2011 |
| Patrick Gibson | CFO | 02/12/2013 |
| Clive Hooke | Independent Director | 19/04/2007 |
| Ian Cornell | Independent Director | 15/02/2014 |
| Chris Froggatt | Independent Director | 27/08/2009 |
| Ian Johnston | Independent Director | 26/05/2008 |
| Jan Dawson | Independent Director | 01/10/2012 |
| Peter Hearl | Independent Director | 26/02/2010 |
| Sean Tully | General Counsel | 01/04/2014 |
| Martin Cole | Investor Relations | |
| Sara Goldstein | 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.
