News 2011
- 30.12.2011Port Bouvard Limited Extends CEO Employment ContractRead More | Download PDF [144KB]
Western Australian property developer Port Bouvard Limited is pleased to advised that it has agreed to extend the employment contract with Chief Executive Officer, John Wroth, for a further period of 12 months, to 31 December 2012.
- 07.12.2011State EPA Releases Report and Recommendations for Point Grey MarinaRead More | Download PDF [109KB]
Port Bouvard Limited is pleased to report that the Environmental Protection Authority of Western Australia released their report on the proposed Point Grey Marina dated 5 December 2011 (Report). The Report contains the EPA's advice and recommendations to the State Minister for the Environment.
- 30.11.2011Annual General Meeting ResultsRead More | Download PDF [112KB]
We are pleased to advise that all three resolutions put to the Shareholders of the Company at the Annual General Meeting were passed.
- 21.11.2011Annual General Meeting PresentationRead More | Download PDF [5MB]
Please find attached the Chairman's address and the Company's presentation which formed part of the AGM that was held on 17 November 2011.
- 19.10.2011Oceanique Contract UpdateRead More | Download PDF [109KB]
Port Bouvard Limited is pleased to advise that it has now achieved gross contract settlements of $72 million for its Oceanique apartments. The total of $72 million to date has been achieved after completing a further 4 contracts during August and October 2011 worth a total of $10.2 million.
- Download PDF [549KB]13.10.2011Notice of Annual General Meeting and Sample Proxy Form
- Download PDF [18MB]06.10.2011Annual Report 2011
- 19.09.2011Point Grey Approval UpdateRead More | Download PDF [116KB]
- A pivotal planning approval has now been received for the proposed residential development at Point Grey in the Peel region of Western Australia.
- Subdivision approval for the first 341 lots at Point Grey has now been received from the Western Australian Planning Commission and positions the Group closer to developing the first stages at its flagship asset, which is planned to ultimately yield 3,000 plus lots.
- Group well advanced in regards to approval process for proposed Marina within Point Grey, with final EPA recommendation expected by the end of 2011 and Commonwealth resolution in early 2012.
- 09.09.2011Securities Trading PolicyDownload PDF [232KB]
Please find attached the Company's revised Securities Trading Policy (Policy) for release to the market.
The material changes to the Policy are the adoption of closed periods for securities trading in lieu of trading windows and the extension of the trading prohibition during closed periods to all employees.
- 07.09.2011Appendix 3Y - Lee VeriosDownload [0 Bytes]
Please find attached Appendix 3Y - Lee Verios.
- 06.09.2011Oceanique Wins Prestigious AwardRead More | Download PDF [117KB]
Western Australian property developer Port Bouvard Limited (Company) (ASX: PBD) is pleased to advise that its Oceanique apartments was recently announced winner of an Urban Development Institute of Australia (WA) Award for Excellence in the High Density Development category, at an awards ceremony held in Perth on Saturday 3 September 2011.
- 25.08.2011Appendix 3Y - John WrothDownload PDF [13KB]
Please find attached Appendix 3Y for John Wroth.
- 25.08.2011Appendix 3Y - Stephen CourtDownload PDF [15KB]
Please find attached Appendix 3Y for Stephen Court.
- 23.08.2011Preliminary Final Report - Appendix 4EDownload PDF [174KB]
Please find attached Preliminary Final Report - Appendix 4E.
- 23.08.2011Full Year Results and Operations UpdateRead More | Download PDF [142KB]
Western Australian property developer Port Bouvard Limited (ASX: PBD), and its group of companies (Group), reports a net profit after tax of $0.8m for the year ended 30 June 2011. Key aspects of the Group's financial year results are:
- 08.02.2011Port Bouvard Limited executes agreements with Ross NeumannRead More | Download PDF [106KB]
Western Australian property developer, Port Bouvard Limited (Company) (ASX: PBD), advises that it and a relevant subsidiary has entered into certain agreements with former director, Mr Ross James Neumann. Mr Neumann has an interest in an off-the-plan contract to purchase an Oceanique apartment from a subsidiary of the Company (Contract).
- 21.07.2011Appendix 3Y – Mr Lee VeriosRead More | Download PDF [126KB]
Please find attached an Appendix 3Y for Mr Lee Verios which is a corrective statement for the Appendix 3Y lodged on 2 July 2010 and which also relates to the Appendix 3X lodged on 30 March 2009.
- 21.07.2011Appendix 3X - Mark JewellDownload PDF [10KB]
Please find attached an Appendix 3X for Mr Mark Jewell.
- 21.07.2011Board Restructure of FKP Nominee DirectorsRead More | Download PDF [109KB]
Western Australian property developer Port Bouvard Limited Company) (ASX: PBD) is pleased to advise that it has today appointed Mr Mark Jewell, executive director of FKP Property Group (FKP), as a non-executive director of the Company. FKP hold 29.47% of the Company's shares.
- 19.07.2011Ceasing to be a substantial holder - USB AGDownload PDF [84KB]
Please find attached Form 605 for UBS AG.
- 12.07.2011Appendix 3X Initial Director's Interest NoticeDownload PDF [10KB]
Please find attached Appendix 3X - Mr John Wroth
- 12.07.2011Appointment of Alternate Director - Mr John WrothRead More | Download PDF [108KB]
Western Australian property developer Port Bouvard Limited (Company) (ASX: PBD), is pleased to advise that it has today appointed Mr John Vernon Milton Wroth as alternate director for Mr Lee Verios, effective 12 July 2011.
- 28.06.2011Oceanique Luxury Apartments Wins 2011 Master Builders AwardRead More | Download PDF [195KB]
- Oceanique Luxury Apartments wins Master Builders Western Australia Excellence in Construction for 2011 Best Multi - Unit Development Category.
- Oceanique Luxury Apartments receive Commendation from the Royal Australian Institute of Architects WA Chapter 2011 Architecture Awards for Residential Architecture - Multi Residential Category.
- 22.06.2011Variation to Bank FacilityRead More | Download PDF [113KB]
- Oceanique Construction Facility 30 June 2011 covenant removed Oceanique
- Construction Facility expiration date extended to 31 December 2011
- 02.06.2011Company UpdateRead More | Download PDF [122KB]
- Point Grey final rezoning for the local Town Planning Scheme has received Ministerial consent on 1 June 2011
- Group debt has been permanently reduced by $73.2 million since 1 July 2010
- St George Bank offers to remove 30 June 2011 Oceanique facility covenant
- 13.04.2011Corrective Statement - Appendix 3Z - Mr Ian MacliverDownload PDF [116KB]
Please find attached an Appendix 3Z for Mr Ian Alexander Macliver which is a corrective statement for the Appendix 3Z lodged on 12 April 2011.
- 12.04.2011Director Retirement - Appendix 3Z - Mr Ian MacliverRead More | Download PDF [118KB]
Western Australian property developer, Port Bouvard Limited ("Company" or "PBD") (ASX: PBD), advises that Director Ian Macliver has today retired from the Board of Directors of the Company due to personal reasons.
- 15.03.2011Director Retirement - Appendix 3Y and 3Z - Mr Ross NeumannRead More | Download PDF [74KB]
Director Ross James Neumann has today retired from the Board of Directors of the Company due to personal circumstances.
- 25.02.2011Half-Year Results and Operations UpdateRead More | Download PDF [66KB]
Western Australian property developer, Port Bouvard Limited ("Company" or "PBD") (ASX: PBD), is pleased to report that it has recorded a moderate return to profitability for the first half of the 2011 financial year. Key aspects of the Half-Year Financial Report are:
- 25.02.2011Appendix 4D Half-year ReportDownload PDF [154KB]
Please find attached Appendix 4D Half-year Report.
- 18.01.2011Ceasing to be a Substantial Shareholder - Kingston Capital LimitedRead More | Download PDF [132KB]
Kingston Capital Limited (KCL) held a relevant interest in this security as it had been granted the power to dispose of the securities under the terms of the Managed Discretionary Account (MDA) service it provided to clients.
Please find attached Form 605.
