News 2008
- 19.12.2008Appendix 3Y - Ross James NeumannDownload PDF [74KB]
Please find attached an Appendix 3Y notice for Ross James Neumann.
- 10.12.2008Employee Share OptionsDownload PDF [166KB]
Please find attached Employee Share Options.
- 09.12.2008Appendix 3Y - Ross James NeumannDownload PDF [74KB]
Please find attached an Appendix 3Y notice for Ross James Neumann.
- 01.12.2008Company Secretary Appointment / ResignationRead More | Download PDF [62KB]
We wish to advise that Mr Niels Kroyer has resigned as Company Secretary of the Company, effective 30 November 2008.
- 24.11.2008Results of the Annual General MeetingDownload PDF [62KB]
Please find attached the Results of the Annual General Meeting.
- 24.11.2008Chairman's Address to ShareholdersDownload PDF [382KB]
We are pleased to attach a copy of the presentations made at the Annual General Meeting held today, for your information.
- 14.10.2008Succession PlanningDownload PDF [76KB]
Please see attached Succession Planning document.
- 14.10.2008Appendix 3Y - Ross James Neumann and Rick Wayne CrabbDownload PDF [97KB]
Please find attached two Appendix 3Y notices for the following:
- Ross James Neumann
- Rick Wayne Crabb
- 10.10.2008Notice of Annual General Meeting and 2008 Annual ReportDownload PDF [4MB]
Please find attached the following documents:
- Notice of Annual General Meeting (mailed to all shareholders today).
- 2008 Annual Report (hardcopy mailed to shareholders who elected to receive a hardcopy).
- 22.09.2008Appendix 3Y - Ross James NeumannDownload PDF [78KB]
Please find attached an Appendix 3Y notice for Ross James Neumann.
- 27.08.2008Preliminary Final Report 2008Download PDF [108KB]
Please find attached Preliminary Final Report for Year Ended 30 June 2008.
- 31.07.2008Appendix 3Y - Ross James NeumannDownload PDF [78KB]
Please find attached an Appendix 3Y notice for Ross James Neumann.
- 05.06.2008Appendix 3Y - Ross James NeumannDownload PDF [79KB]
Please find attached a revised Appendix 3Y notice for Ross James Neumann. This is an amended notice to replace the document lodged on 3 June 2008 in which an error was discovered.
There is no change to the overall shareholding.
- 03.06.2008Appendix 3Y - Ross James NeumannDownload PDF [85KB]
Please find attached an Appendix 3Y notice for Ross James Neumann.
- 29.05.2008Media Release - North Port Quay ProjectRead More | Download PDF [72KB]
Western Australian based property developer Port Bouvard Limited (ASX: PBD) is aware of media speculation surrounding a proposed property concept near Fremantle in Western Australia, "North Port Quay".
- 28.04.2008Final Vendor Finance Payment from Vive Holdings LtdRead More | Download PDF [63KB]
The Board of Port Bouvard Limited is pleased to announce that the final vendor finance payment owed by Vive Holdings Limited for the acquisition of The Cut Golf Course has been settled in full by the due date.
- 02.04.2008Appendix 3Y - Ross James NeumannDownload PDF [78KB]
Please find attached an Appendix 3Y notice for Ross James Neumann.
- 31.03.2008Appendix 3Y - Ross James NeumannDownload PDF [78KB]
Please find attached an Appendix 3Y notice for Ross James Neumann.
- 25.03.2008Media Release - Oceanique Luxury ApartmentsDownload PDF [88KB]
Please find attached media release in relation to Oceanique Luxury Apartments at Port Bouvard.
- 14.03.2008Appendix 3Y - Ross James NeumannDownload PDF [157KB]
Please find attached two Appendix 3Y notices for Ross James Neumann.
- 12.03.2008Appendix 3Y - Ross James NeumannDownload PDF [78KB]
Please find attached an Appendix 3Y notice for Ross James Neumann.
- 11.03.2008Company PresentationDownload PDF [2MB]
Please find attached a company presentation to be presented at an upcoming conference.
- 05.03.2008Appendix 3Y - Ross James NeumannDownload PDF [78KB]
Please find attached an Appendix 3Y notice for Ross James Neumann.
- 29.02.2008Half Yearly Report and AccountsDownload PDF [743KB]
Please find attached the Company's half-year accounts and Appendix 4D for the half year ended 31 December 2007.
- 22.02.2008Oceanique Fund WithdrawnRead More | Download PDF [66KB]
The Board of Port Bouvard Limited wishes to advise that it has decided not to proceed with the syndication of the Company's Oceanique Luxury Apartment development. The Board is of the view that syndication of this asset is not in the best interests of shareholders in the current market.
- 21.01.2008Company Roadshow PresentationDownload PDF [2MB]
Please find attached a company presentation prepared for an upcoming roadshow to selected analysts, fund managers and stockbrokers throughout Australia.
