News 2009
- 22.12.2009Renewal of Bank FacilitiesDownload PDF [47KB]
Please find attached the following information from the Company:
- Announcement: Renewal of bank facilities
- 15.12.2009Board and Management RestructureRead More | Download PDF [32KB]
The Board of Port Bouvard Limited (ASX: PBD) ("Port Bouvard" or "the Company") is pleased to announce the appointment of Mr Stephen Court as an Executive Director and the appointment of Mr John Wroth to assume the sole responsibility of Chief Executive Officer.
- 19.11.2009Results of Annual General MeetingDownload PDF [27KB]
Please see attached the results of the 2009 Annual General Meeting.
- 19.11.2009Annual General Meeting PresentationDownload PDF [2MB]
We are pleased to attach a copy of the presentations made at the Annual General Meeting held today which includes:
- Chairman's Address to Shareholders
- CEO's Presentation
- AGM Presentation
- 29.10.2009Suspension RequestRead More | Download PDF [26KB]
Port Bouvard Limited ("the Company") requests the voluntary suspension of its shares prior to the commencement of trading Friday 30 October 2009, pursuant to Listing Rule 17.2.
- 27.10.2009Trading HaltRead More | Download PDF [23KB]
We request an immediate trading halt for a maximum of two trading days from the commencement of trading on Wednesday 28 October, 2009.
- 09.10.2009Notice of Annual General MeetingDownload PDF [140KB]
Please find attached the Notice of Annual General Meeting (including Explanatory Notes) and Voting Form that will be mailed to Shareholders during the week commencing 12 October 2009.
- 07.10.2009Ceasing to be a Substantial Holder - Duncraig Investments Services Pty LtdDownload PDF [423KB]
Please find attached a notice of ceasing to be a substantial holder on behalf of Duncraig Investments Services Pty Ltd following recent transactions.
- 01.10.2009Appendix 3Y - Ross James NeumannDownload PDF [38KB]
Please find attached Appendix 3Y notice for Ross James Neumann following recent share purchases.
- 29.09.2009Annual Report to ShareholdersDownload PDF [6MB]
Please find attached the following information from the Company:
- Media Release - Release of Annual Report and Audited Financial Accounts
- 30 June 2009 - Annual Report
- 29.09.2009Corporate Presentation and Shareholder UpdateDownload PDF [2MB]
Please find attached Corporate Presentation and Shareholder Update.
- 24.09.2009Gidgegannup Masterplan - WAPCRead More | Download PDF [22KB]
Following a meeting of the Western Australian Planning Commission on the 22nd September 2009 the Company understands that the Commission's Structure Plan for the NE Sub-Region needs to be completed prior to initiation of the Gidgegannup Townsite MRS Amendment.
- 21.09.2009Response to ASX Price QueryRead More | Download PDF [25KB]
We refer to your letter of 21 September 2009 noting the change in price of the Company's securities from a low of 28 cents on 15 September 2009 to a high of 40 cents today.
- 26.08.2009Preliminary Final ReportDownload PDF [160KB]
Please find attached the 2009 Financial Year Results.
- 22.07.2009Unaudited Financial Results FY2009Read More | Download PDF [23KB]
Port Bouvard Limited today announces that its unaudited financial result for the 2009 financial year indicates an after tax net loss of $29.06m. In excess of $30m toward this result relates to non-cash asset impairment following temporary deterioration in domestic and global property markets.
- 15.07.2009Ceasing to be a Substantial Holder - Anthony Barton & AssociatesDownload PDF [60KB]
Please find attached notice of ceasing to be a substantial holder on behalf of Anthony Barton & Associates following recent transactions.
- 02.07.2009Appendix 3Y - Ross James NeumannDownload PDF [36KB]
Please find attached Appendix 3Y notice for Ross James Neumann following recent share purchases.
- 29.06.2009Appendix 3Y - Ross James NeumannDownload PDF [36KB]
Please find attached Appendix 3Y notice for Ross James Neumann following recent share purchases.
- 29.05.2009Port Bouvard Limited granted Australian Financial Services LicenseRead More | Download PDF [38KB]
Leading WA property developer ASX-listed Port Bouvard Limited (ASX: PBD) ("the Company") is pleased to announce it's wholly owned subsidiary Port Bouvard Funds Management Limited has been granted Australian Financial Services License (AFSL) No. 334051 by the Australian Securities and Investments Commission (ASIC).
- 22.05.2009Port Bouvard continues on track with asset strategyRead More | Download PDF [37KB]
Leading WA property developer ASX-listed Port Bouvard Limited (ASX: PBD) ("the Company") is pleased to announce it has agreed to sell its landholding at Lot 105 Old Coast Road Dawesville for $4.5 million to an undisclosed purchaser with settlement in financial year 2010.
- 21.05.2009Appendix 3BDownload PDF [196KB]
Please find attached an Appendix 3B notice for issue of new shares in the Company following conversion of employee share options.
- 15.05.2009Roadshow PresentationDownload PDF [4MB]
Please find attached an updated road show presentation of Port Bouvard Limited.
- 07.05.2009Appendix 3Y - Ross James NeumannDownload PDF [38KB]
Please find attached Appendix 3Y notice for Ross James Neumann following recent share purchases.
- 06.05.2009Gidgegannup Community Backs Port Bouvard Master PlanDownload PDF [194KB]
Please find attached the following Media Release from the Company:
- Gidgegannup Community Backs Port Bouvard Master Plan
- 29.04.2009Port Bouvard Ltd lodges Gidgegannup MasterplanDownload PDF [75KB]
Please find attached the following Media Release from the Company:
- Port Bouvard Ltd lodges Gidgegannup Masterplan
- 28.04.2009Roadshow Presentation April 2009Download PDF [749KB]
Please find attached the Company's market presentation for its west coast and east coast roadshow.
- 23.04.2009Appendix 3Y - Stephen CourtDownload PDF [51KB]
Please find attached Appendix 3Y notice for Mr Stephen John Court following recent share purchases.
- 23.04.2009Appendix 3ZDownload PDF [51KB]
Please find attached Appendix 3Z notices for recently retired directors Mr Michael Delaney Perrott AM and Mr Rick Wayne Crabb.
- 21.04.2009Point Grey RezonedDownload PDF [326KB]
Please find attached the following information from the Company:
- Media release
- 17.04.2009Appendix 3Y - Ross James Neumann & Stephen CourtDownload PDF [45KB]
Please find attached Appendix 3Y notices for Messrs Ross James Neumann and Stephen John Court following recent share purchases.
- 16.04.2009Price and Volume QueryDownload PDF [25KB]
Please find attached Price and Volume Query.
- 14.04.2009Appendix 3Y - Ross James NeumannDownload PDF [38KB]
Please find attached Appendix 3Y notice for Ross James Neumann following recent share purchases.
- 09.04.2009Gidgegannup Sponsorships AnnouncedRead More | Download PDF [25KB]
Port Bouvard Ltd announced this week that all sponsorship applications for its 2009 Community Partnership Programme (CPP) were successful.
- 07.04.2009Appendix 3Y - Ross James NeumannDownload PDF [33KB]
Please find attached Appendix 3Y notice for Ross James Neumann following recent share purchases.
- 01.04.2009Appendix 3Y - Ross James NeumannDownload PDF [33KB]
Please find attached Appendix 3Y notice for Ross James Neumann following recent share purchases.
- 31.03.2009Notice of Initial Substantial Holder - Anthony Barton & AssociatesDownload PDF [81KB]
Please find attached a Notice of Initial Substantial Holder form for Anthony Barton & Associates following recent share purchases.
- 30.03.2009Port Bouvard Limited restructures Board and Management in line with Company StrategyDownload PDF [221KB]
Please find attached the following information from the Company:
- Media release
- Market presentation
- 30.03.2009Appendix 3XDownload PDF [74KB]
Please find attached the following Appendix 3X for the newly appointed Non-Executive Directors of the Company:
- Lee Verios
- Stephen John Court
- 27.02.2009Settlement of Port Bouvard MarinaRead More | Download PDF [26KB]
As foreshadowed in the previous announcement on Monday 23 February, the Board of Port Bouvard Limited is pleased to announce the sale of the Port Bouvard Marina settled today for $4.75M.
- 23.02.2009Half Yearly Report and AccountsRead More | Download PDF [262KB]
ASX-listed property developer Port Bouvard Limited (ASX: PBD) has posted an interim loss after tax of $1.204m for the six months to 31 December 2008.
- 17.02.2009Appendix 3Y - Ross James NeumannDownload PDF [79KB]
Please find attached Appendix 3Y notice for Ross James Neumann.
