News 2007
- 30.11.2007Appendix 3Y - Ross James NeumannDownload PDF [78KB]
Please find attached an Appendix 3Y notice for Ross James Neumann.
- 29.11.2007Appendix 3BDownload PDF [112KB]
Please find attached an Appendix 3B notice for the Company.
- 21.11.2007Council Approval of Eastport 5Download PDF [72KB]
Please find attached media release - Council Approval of Eastport 5.
- 09.11.2007Results of the Annual General MeetingDownload PDF [66KB]
Please find attached the results of the Annual General Meeting.
- 09.11.20072007 Annual General Meeting PresentationsDownload PDF [2MB]
We are pleased to attach a copy of the presentations made at the Annual General Meeting held today, for your information.
- 07.11.2007Port Bouvard Ltd Seeks Gidgegannup Community’s ViewsRead More
Port Bouvard Ltd will issue a questionnaire to all Gidgegannup households this week as part of its community consultation process relating to 480 hectares of land, which the company recently purchased in the area.
- 05.10.2007Notice of Annual General Meeting and Annual ReportDownload PDF [6MB]
Please find attached the following documents which were mailed to our shareholders today:
- Letter to Shareholders
- Notice of Annual General Meeting
- Invitation to Annual General Meeting
- 2007 Annual Report
- 23.08.2007Eastport Stage 5 and Appendix 3BRead More | Download PDF [115KB]
Following the meeting of the Council of the City of Mandurah on 21st August 2007, the Eastport Stage 5 Outline Development Plan (ODP) and Amendment No.72 to the City of Mandurah Town Planning Scheme No.3 are in the final stages of the planning process.
- 22.08.2007Appendix 3Y and Notice of Change of Interests of Substantial Holder - Ross James NeumannDownload PDF [538KB]
Please find attached the following documents for Ross James Neumann:
- Appendix 3Y
- Form 604: Notice of Change of Interests of Substantial Holder
- 24.07.2007Appendix 3Y - Ross James NeumanDownload PDF [126KB]
Please find attached an Appendix 3Y notice for Ross James Neumann.
- 20.06.2007Point Grey SettlesRead More | Download PDF [62KB]
We are pleased to advise that we have settled today on the land at Point Grey in accordance with previous announcements to market.
- 14.06.2007Record Date for Dividend PaymentRead More | Download PDF [63KB]
We refer to our announcement of 12th June 2007 where we advised that we will pay a fully franked dividend of $0.06 per share with a payment date of Friday, 27th July 2007.
- 12.06.2007Full Year Dividend and Updated Company PresentationDownload PDF [3MB]
Please find attached a media release and updated Company presentation.
- 31.05.2007Port Bouvard Acquires Remaining Stake in Esperance Canal DevelopmentDownload PDF [87KB]
Please find attached a media release - Port Bouvard Acquires Remaining Stake in Esperance Canal Development.
- 31.05.2007Notice of Change of Interests of Substantial HolderDownload PDF [731KB]
Please find attached the following forms:
Form 604: Notice of Change of Interests of Substantial Holder, for:
- Ross James Neumann
- Duncraig Investments Services Pty Ltd
- 31.05.2007Appendix 3Y - Ian Alexander MacliverDownload PDF [78KB]
Please find attached an Appendix 3Y notice for Ian Alexander Macliver.
- 30.05.2007Appendix 3Y - Ross James Neumann, Michael Delaney Perrott, Ian Alexander Macliver and Rick Wayne CrabbDownload PDF [111KB]
Please find attached Appendix 3Y notices for:
- Ross James Neumann
- Michael Delaney Perrott
- Ian Alexander Macliver
- Rick Wayne Crabb
- 29.05.2007Rights Issue Shortfall - Allotment / Issue of Shares and Top 20Read More | Download PDF [74KB]
We are pleased to advise that we have received applications for 2,813,684 shares at $1.60 per share (totalling $4,501,894) being the shortfall under the Company's recent renounceable rights issue of 4 new shares at $1.60 per share for each 5 held.
- 25.05.2007Rights Issue - Allotment and Issue of SharesRead More | Download PDF [64KB]
We are pleased to advise that today the Directors of the Company have resolved to allot and issue 55,249,148 shares at $1.60 per share under the Company's 4 for 5 Renounceable Rights Issue raising $88,398,637.
- 23.05.2007Rights Issue - ShortfallRead More | Download PDF [64KB]
We are pleased to advise that we have received applications for 55,249,148 shares at $1.60 under our 4 for 5 renounceable rights issue raising $88,398,637. The shortfall of 2,813,684 shares (4.8%), $4,501,894, is covered by the Underwriting Agreement we have with Euroz Securities Limited.
- 23.05.2007On Track to Exceed Full Year ForecastDownload PDF [83KB]
Please find attached a media release - On Track to Exceed Full Year Forecast.
- 10.05.2007Correction to Entitlement and Acceptance FormRead More | Download PDF [64KB]
It has come to our attention that the Entitlement and Acceptance forms mailed to shareholders with the Prospectus on the 7th May 2007 contains an error regarding the Offer closing date.
- 05.03.2007Ceasing to be a Substantial Holder - Rivertree Pty Ltd (atf Bliss Trust)Download PDF [192KB]
Please see attached Form 605 received today from Rivertree Pty Ltd as trustee for Bliss Trust.
- 23.04.2007Disclosure DocumentDownload PDF [12MB]
We are pleased to attach a copy of the Prospectus for the renounceable rights issue of 4 new shares for every 5 shares held with the new shares to be issued at $1.60 each which has been lodged with ASIC today.
- 23.04.2007Port Bouvard Lodges Prospectus for Rights IssueDownload PDF [87KB]
Please find attached Port Bouvard Lodges Prospectus for Rights Issue announcement.
- 23.04.2007Updated Appendix 3B - Renounceable Rights IssueDownload PDF [174KB]
We are pleased to attach an updated copy of Appendix 3B covering the renounceable rights issue of 4 new shares for every 5 shares held with the new shares to be issued at $1.60 each.
- 19.04.2007Vendor Finance - Vive Golf Pty LtdDownload PDF [63KB]
We are pleased to advise that Vive Golf Pty Ltd has today paid the first instalment under the Vendor Finance provided for the sale of The Cut Golf Course and restaurant which is earlier than required under the agreement as the due date was 28th April 2007. The amount outstanding under the Vendor Finance has now been reduced from $3.3 million to $1.8 million.
- 17.04.2007Section 708A NoticeRead More | Download PDF [64KB]
Please be advised the Company has now allotted and issued on the 17th April 2007, 9,466,766 fully paid ordinary shares pursuant to a placement arranged by Euroz Securities Limited.
- 05.04.2007Updated Company PresentationDownload PDF [3MB]
Please find attached an updated company presentation used in the recent institutional roadshow.
- 05.04.2007Placement and Renounceable Rights IssueDownload PDF [154KB]
Please find attached Placement and Renounceable Rights Issue announcement.
- 27.03.2007Change in Additional Company SecretaryRead More | Download PDF [63KB]
We wish to advise that Ms Megan Elisabeth Riordan has retired as Additional Company Secretary, effective 26th March 2007. Mr Matthew James Perrott has been appointed in her place.
- 08.03.2007Appendix 3Y - Rick Wayne CrabbDownload PDF [77KB]
Please find attached an Appendix 3Y notice for Rick Wayne Crabb.
- 28.02.2007Company PresentationDownload PDF [2MB]
Please find attached a company presentation prepared for an upcoming roadshow to selected analysts, fund managers and stockbrokers throughout Australia.
- 23.02.2007Appendix 3Y - Ian Alexander MacliverDownload PDF [76KB]
Please find attached an Appendix 3Y notice for Ian Alexander Macliver.
- 22.02.2007Appendix 3Y - Ross James Neumann, Michael Perrott & Rick CrabbDownload PDF [103KB]
Please find attached Appendix 3Y notices for Ross Neumann, Michael Perrott & Rick Crabb.
Also attached is a media release.
- 20.02.2007Half Yearly Report and AccountsDownload PDF [790KB]
Please find attached the Company's half-year accounts and Appendix 4D for the half year ended 31 December 2006.
Also attached is a media release.
- 13.02.2007Clarification Letter to ShareholdersRead More | Download PDF [65KB]
In light of media and shareholder inquiries we have received surrounding the letter released to the ASX yesterday, the Board seeks to clarify two points.
- 12.02.2007Letter to ShareholdersDownload PDF [78KB]
Please find attached a letter to shareholders providing a Company update prior to the payment of the dividend on the 19th February 2007.
