News 2010
- 31.12.2010Securities Trading PolicyDownload PDF [127KB]
Please find attached the Securities Trading Policy for Port Bouvard Limited.
- 10.12.2010Company Update - Settlement of Melros SiteRead More | Download PDF [114KB]
Western Australian property developer ASX-listed Port Bouvard Limited (ASX: PBD) ("Company") is pleased to announce the contract of sale over the Company's coastal land holding at Melros Beach, south of Mandurah, has settled.
- 26.11.2010Appendix 3X - Mr David HuntDownload PDF [9KB]
Please find attached Appendix 3X - Mr David Hunt.
- 26.11.2010Appointment of Alternate Director - Mr David HuntRead More | Download PDF [109KB]
Port Bouvard Limited is pleased to advise that Mr David Allan Hunt has been appointed the alternate director for Mr Peter Ross Brown effective 26 November 2010.
- 19.11.2010Annual General Meeting ResultsRead More | Download PDF [112KB]
We are pleased to advise that all five resolutions put to the shareholders of the Company at today's Annual General Meeting were passed.
- 19.11.2010Chairman's Address to ShareholdersDownload PDF [695KB]
Please find attached the Chairman's address and the Company's presentation which will form part of the AGM being held at 3.00pm (WST) this afternoon at the Esplanade River Suites, Como, Western Australia.
- 10.11.2010Company Update - Bank Facility AmendmentsRead More | Download PDF [114KB]
Western Australian based property development company, Port Bouvard Limited ("Company") (ASX: PBD), advises it has varied terms of its Oceanique Construction Facility (Facility) with lender, St George Bank.
- 10.11.2010Expiry of Voluntary escrow securitiesRead More | Download PDF [110KB]
The Company advises that the voluntary escrow period for the following securities will expire on 20 November 2010 as follows:
- 26.10.2011Company Presentation to WA Emerging Leaders ConferenceDownload PDF [485KB]
Please find attached a presentation which is being made today by John Wroth, Chief Executive Officer, at the WA Emerging Leaders Conference, held at The Ocean Beach
Hotel, Marine Parade, Cottesloe. - 22.10.2010Appendix 3Y Corrective Statement - Mr Ross James NeumannDownload PDF [117KB]
Please find attached an Appendix 3Y for Mr Ross James Neumann which is a corrective statement for the Appendix 3Y lodged on 18 October 2010. There has not been any further change to Mr Neumann's interests in securities in Port Bouvard Limited.
- 18.10.2010Appendix 3Y - Mr Ross James NeumannDownload PDF [119KB]
Please find attached an Appendix 3Y for Mr Ross James Neumann.
- 14.10.2010Notice of Annual General Meeting and sample Proxy FormDownload PDF [442KB]
Please find attached Notice of Annual General Meeting and Proxy Form
- 06.10.2010Annual Report to ShareholdersDownload PDF [5MB]
Please find attached 2010 Annual Report.
- 30.09.2010Full Year Statutory AccountsDownload PDF [473KB]
Please find attached Full Year Statutory Accounts.
- 08.09.2010Oceanique Luxury Apartment Update - PBL successfully settles A$33.4 millionRead More | Download PDF [114KB]
Western Australian based property development company, Port Bouvard Limited ("Company") (ASX: PBD), provides the following update on its Oceanique Luxury Apartment development.
- 08.09.2010Port Bouvard Awarded UDIA Best WA Masterplanned DevelopmentRead More | Download PDF [63KB]
Port Bouvard Limited's flagship Port Bouvard residential estate took out the most coveted of the Urban Development Institute of Australia's awards on Saturday night, being recognised in 2010 as Western Australia's premier masterplanned development.
- 25.08.2010Results Announcement Full Year 2010 and Appendix 4EDownload PDF [190KB]
Please find attached an announcement from the Company, and related Appendix 4E.
- 18.08.2010Appendix 3Y - Mr Ross James NeumannDownload PDF [118KB]
Please find attached Appendix 3Y for Mr Ross James Neumann.
- 29.07.2010Completion of Oceanique ApartmentsRead More | Download PDF [110KB]
Western Australian based property development company, Port Bouvard Limited (Company), is delighted to announce the completion of its iconic Oceanique apartment project at its Port Bouvard Residential Estate project near Mandurah. Oceanique is situated adjacent to The Cut golf course and overlooks the Indian Ocean. The building was constructed by DORIC, one of Australia's premier construction companies. Practical completion was achieved on 23 July 2010 and settlements of contracted pre-sales commenced on 26 July 2010.
- 28.07.2010Appendix 3X - Messrs Brown and GradyDownload PDF [118KB]
Please find attached an Appendix 3X for both Messrs Brown and Grady.
- 27.07.2010Notice of Initial Substantial Holder - UBS AGDownload PDF [354KB]
Please find attached Notice of Initial Substantial Holder for UBS AG.
- 23.07.2010Appointment of New DirectorsRead More | Download PDF [111KB]
Western Australian based property development company, Port Bouvard Limited (Company), is pleased to announce the appointment of Mr Peter Brown, Chief Executive Officer of FKP Property Group (FKP), and Mr Geoff Grady, Chief Operating Officer of FKP, as non-executive directors of the Company.
- 20.07.2010Successful Settlement on Entitlement OfferRead More | Download PDF [109KB]
Western Australian based property development company, Port Bouvard Ltd (Company), is pleased to announce the settlement of the entire amount of its underwritten accelerated nonrenounceable 1 for 1 entitlement offer (Entitlement Offer) which raised a total of $17.0 million at $0.13 per New Share.
- 15.07.2010Lapsing of Employee Share OptionsDownload PDF [111KB]
Port Bouvard Limited advises that Employee Share Options have today lapsed in accordance with rule 8.1(1) of the Company's Employee Share Option Plan1, due to the resignation of an employee which was effective 15 January 2010.
- 14.07.2010Closing of Retail Entitlement OfferRead More | Download PDF [112KB]
Western Australian based property development company, Port Bouvard Ltd (Company), is pleased to announce the completion of its accelerated non-renounceable 1 for 1 entitlement offer(Entitlement Offer) to raise $17.0 million at $0.13 per New Share.
- 12.07.2010Successful Completion of Gidgegannup Cancellation AgreementRead More | Download PDF [109KB]
Western Australian based property development company, Port Bouvard Limited (Company) (ASX Code: PBD), advises that completion took place on the Gidgegannup Cancellation Agreement today. As a result, the Gidgegannup Cancellation Agreement has taken effect and the Company and its two relevant subsidiaries have no further obligations in respect of land at Gidgegannup, savefor payment of the balance instalments of the cancellation fee.
- 05.07.2010Notice of Change of Interests of Substantial Holder - Kingston Capital LimitedDownload PDF [2MB]
Please find attached Notice of Change of Interests of Substantial Holder for Kingston Capital Limited.
- 02.07.2010Appendix 3Y - Messrs Verios, Court and MacliverDownload PDF [54KB]
Please find attached Appendix 3Y - Messrs Verios, Court and Macliver.
- 02.07.2010Reinstatement to Official QuotationDownload PDF [9KB]
Please find attached Reinstatement of Official Quotation.
- 02.07.2010Notice of Initial Substantial Holder - Mulpha GroupDownload PDF [106KB]
Please find attached Notice of Initial Substantial Holder for Mulpha Group.
- 02.07.2010Notice of Initial Substantial Holder - FKP LimitedDownload PDF [1MB]
Please find attached Notice of Initial Substantial Holder for FKP Limited.
- 02.07.2010Non-core Asset Strategy UpdateRead More | Download PDF [34KB]
Please find attached an announcement with respect to the Company's Dawesville project.
- 02.07.2010Ceasing to be a Substantial Shareholder - Mr Ross NeumannDownload PDF [64KB]
Please find attached notice of ceasing to be a substantial shareholder for Mr Ross Neumann.
- 01.07.2010Notice of Initial Substantial Holder - Invesco Australia LimitedDownload PDF [67KB]
Please find attached Notice of Initial Substantial Holder for Invesco Australia Limited.
- 28.06.2010Successful Settlement of Components to Capital RaisingRead More | Download PDF [77KB]
Please find attached the Successful Settlement of FKP Investment, Institutional Placement and Institutional Entitlement Offer.
- Read More25.06.2010Prospectus for the Non-Renounceable Entitlement Offer
- 25.06.2010Letter to Excluded Shareholders - Entitlement OfferDownload PDF [48KB]
Please find attached a letter to Shareholders which were excluded from the Pro-Rata Non-Renounceable Entitlement Offer.
- 25.06.2010Supplementary ProspectusDownload PDF [47KB]
Please find attached a Supplementary Prospectus.
- 23.06.2010General Meeting PresentationRead More | Download PDF [615KB]
Please find attached a copy of the presentations made at the General Meeting held today which includes:
- Chairman's Address to Shareholders
- CEO Presentation
- 23.06.2010General Meeting ResultsRead More | Download PDF [34KB]
We are pleased to advise that all five resolutions put to the shareholders of the Company at today's General Meeting were passed.
As required by Section 251AA(2) of the Corporations Act 2001 and Listing Rule 3.13.2, we advise you of the following total number of proxy votes exercisable at the meeting, shown overleaf.
- 22.06.2010Completion of Bookbuild for Capital RaisingRead More | Download PDF [44KB]
Please find attached Completion of Bookbuild for Capital Raising announcement.
- 22.06.2010Appendix 3BDownload PDF [67KB]
Please find attached an Appendix 3B from Port Bouvard Limited.
- 18.06.2010Investor Presentation - 18th June 2010Download PDF [1MB]
Please find attached an updated Investor Presentation from Port Bouvard Limited.
- 18.06.2010Pathfinder ProspectusDownload PDF [406KB]
Please find attached the Pathfinder Prospectus from Port Bouvard Limited. This document is a draft disclosure document for sophisticated investors and professional investors.
- 18.06.2010Lapsing of Employee Share OptionsRead More | Download PDF [31KB]
Port Bouvard Limited advises that Employee Share Options have lapsed in accordance with rule 8.1(1) of the Company's Employee Share Option Plan, due to the resignation of an employee in December 2009.
- 01.06.2010Investor Presentation - 1st June 2010Download PDF [1MB]
Please find attached an Investor Presentation from Port Bouvard Limited.
- 24.05.2010Notice of General MeetingDownload PDF [868KB]
Please find attached a Notice of Meeting from the Company.
- 20.05.2010Proposed Equity Raising and Introduction of Cornerstone InvestorDownload PDF [93KB]
Please find attached the following information from the Company:
- Announcement: Port Bouvard Limited announces Proposed Equity Raising and Introduction of Cornerstone Investor
- Corresponding announcement from FKP Property Group
- 06.05.2010Non-Core Asset Disposal StrategyDownload PDF [38KB]
Please find attached the Non-Core Asset Disposal Strategy announcement.
- 30.04.2010Banking Facility AmendmentsRead More | Download PDF [40KB]
Please find attached the Banking Facility Amendments.
- 12.04.2010Company Update - 12th April 2010Read More | Download PDF [46KB]
Please find attached Company Update - 12th April 2010.
- 26.02.2010Half-Year Financial Report and Appendix 4DRead More | Download PDF [205KB]
We thought it would be appropriate at this time to provide an update on the Company's projects and operations.
- 22.02.2010Shareholder Letter - Operations UpdateDownload PDF [377KB]
Please find attached an Operations Update to Shareholders.
- 18.02.2010Company UpdateRead More | Download PDF [44KB]
Port Bouvard Limited ("the Company") (ASX code: PBD) provides the following update in relation to its capital management strategy.
- 18.01.2010Voluntary Suspension UpdateRead More | Download PDF [43KB]
Port Bouvard Limited ("the Company") made a request to the Australian Securities Exchange ("ASX") dated 27 October 2009 for there to be a halt in trading ("Trading Halt") of the Company's securities.
- 15.01.2010Lapsing of Employee Share Options and Appendix 3YDownload PDF [42KB]
Port Bouvard Limited advises that due to employee resignations, Employee Share Options have lapsed in accordance with rule 8.1(2) of the Company's Employee Share Option Plan.
