InvestoGain

Investogain Pty Limited
AFS Licence No. 334036

All correspondence to:
admin@delisted.com.au
or by mail to:
PO Box 400
Crows Nest NSW 1585

26 April 2025

Name:	WARRNAMBOOL CHEESE & BUTTER FACTORY CO.HOLD.LTD (WCB)
Date of Listing:	27 May 2004
Date of Delisting:	09 March 2017

Stock Exchange Status: (updated daily)

This entity was delisted from the Australian Securities Exchange on 09 March 2017.

Legal Status: (updated monthly)

To our knowledge this entity was the subject of a takeover or merger such that your securities were acquired for consideration in the form of cash or scrip. We have not therefore verified the current legal status of this entity. If you have questions about your shareholding, as we say elsewhere, they may be taken up here: https://www.delisted.com.au/TraceLostSharesLostMoney/index/.

Capital Gains Tax (CGT) Status: (updated at least quarterly)

To our knowledge this entity was the subject of a takeover or merger such that your securities were acquired for consideration in the form of cash or scrip. You will need to seek independent tax advice in relation to Capital Gains Tax or other tax matters but any other enquiries relating to your shareholding in the company should be followed up via our online form here: https://www.delisted.com.au/TraceLostSharesLostMoney/index/.

Updates, corrections, disagreements please email to admin@delisted.com.au

Further information: deListed and InvestoGain are operated by Investogain Pty Limited which is licensed by ASIC as an Australian Financial Services Licensee (AFSL 334036). deListed acquires only securities that it deems to be of little or no value, in circumstances where the holder is unable to sell their securities on-market in the normal manner. This service has been provided online via the company’s website www.delisted.com.au since 2004.

Getting advice: Information provided in this section is of a general nature and applicable only to Australian tax residents who hold their investments on capital account (ie for long-term investment purposes). It has been prepared without taking into account your financial needs or tax situation. Before acting on the information, deListed suggests that you consider whether it is appropriate for your circumstances and recommends that you seek independent legal, financial, or taxation advice.

Disclaimer: The information provided above is to the best of our knowledge accurate as of today. But you should bear in mind that it is of a general nature and does not constitute financial or tax advice. Investogain Pty Limited accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.

WARRNAMBOOL CHEESE & BUTTER FACTORY CO.HOLD.LTD(WCB)

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ASX, Legal & CGT Status

Former (or subsequent) names

Shareholder links

Our website ranking of WCB:

(5 out of 5)

COMPANY WEBSITE:

WCB website

WCB email

WCB investorRelations

WCB announcements

WCB annualreports

WCB directors

REGISTRY:

Tower 4, 727 Collins Street Docklands VIC 3008

Tel : +61 3 9615 9800 or 61 1300 554 474
Fax : +61 2 9287 0303
RegistryWebsite RegistryEmail

Company details

Address: 5331 Great Ocean Road, ALLANSFORD, VIC, AUSTRALIA, 3277
Tel: (03) 5565 3100 Fax: (03) 5565 3156

Date first listed: 27/05/2004
Company Secretary:
Sector: Food Beverage & Tobacco Industry Group:
Activities: Production of cheese, milk powders, whey protein concentrate, butter, cream and packaged milk.

News & Events

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many shareholders in this company have unclaimed money due to them - deListed provides a tracing service for a small administration fee that identifies where people can find unclaimed monies arising from compulsory acquisitions and also from dividend distributions, super contributions, inoperative bank, building society or credit union accounts, bequests and other sources - please click here for access to our Lost shares, Lost money service	31/03/2022
delisted from the close of trading on Thursday, 9 March 2017 pursuant to Listing rule 17.14.	09/03/2017
we understand Saputo Dairy Australia Pty Ltd was successful with an offer of $9.05 cash per WCB share	09/03/2017
The securities of Warrnambool Cheese and Butter Factory Company Limited will be suspended from quotation at the close of trading today, Monday 6 March 2017, in accordance with Listing Rule 17.4 following despatch of the Notice of compulsory acquisition by Saputo Dairy Australia Pty Ltd on 27 February 2017. The Company will be removed from the official list of ASX at the close of trading on Thursday 9 March 2017 in accordance with Listing Rule 17.14.	06/03/2017
following the decision by Warrnambool Cheese and Butter Factory Company Holdings Limited to no longer proceed with its proposed renounceable rights issue as announced on 9 April 2009, the following securities will be suspended immediately; WCBN WCBR	14/04/2009

ASX Announcements (courtesy of ASX)

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Company Updates

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Directors' on-market share transactions (last 5)

Purchases Sales

DATE	DIRECTOR	NUMBER	PRICE	AMOUNT
05/09/2012	Kay Antony	6,160	$3.400	$20,944.00
29/02/2012	Bruce Vallance	1,775	$3.860	$6,852.00
31/08/2011	Francis Davis	15,000	$4.060	$60,900.00

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Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Lino Saputo	Chairman	09/05/2014
Terry Richardson	Chairman, Non Exec Director	25/10/2007
Kai Bockmann	President, COO	01/04/2015
David Lord	Managing Director, CEO	16/06/2010
Paul Moloney	CFO, Company Secretary	01/07/2015
Michael Carroll	Independent Director	28/08/2009
Kay Antony	Non Exec Director	29/10/2010
Bruce Vallance	Non Exec Director	26/10/2007
Andrew Anderson	Non Exec Director	31/07/2009
Raymond Smith	Director	31/05/2013
Louis-Philippe Carriere	Director	09/05/2014
Neville Fielke	Director	25/10/2013
Robert Lane	Director	25/10/2013

Date of first appointment, title may have changed.

Directors & Executives (former)

NAME	TITLE	DATE OF APPOINTMENT	DATE OF RESIGNATION

Date of first appointment, title may have changed.