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20 April 2025
| Name: | AUSTRALIAN NATURAL PROTEINS LIMITED (AYB) (This company subsequently changed its name and is now PACIFIC DAIRIES LIMITED. You should refer to that name for Status.) | ||||||
| Date of Listing: | 28 August 2001 | ||||||
| Subsequent Names: |
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| Former Names: |
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Stock Exchange Status:
This company subsequently changed its name and is now PACIFIC DAIRIES LIMITED. You should refer to that name for Stock Exchange Status.Legal Status:
This company subsequently changed its name and is now PACIFIC DAIRIES LIMITED. You should refer to that name for Legal Status.Capital Gains Tax (CGT) Status:
This company subsequently changed its name and is now PACIFIC DAIRIES LIMITED. You should refer to that name for Capital Gains Tax Status.
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Getting advice: Information provided in this section is of a general nature and applicable only to Australian tax residents who hold their investments on capital account (ie for long-term investment purposes). It has been prepared without taking into account your financial needs or tax situation. Before acting on the information, deListed suggests that you consider whether it is appropriate for your circumstances and recommends that you seek independent legal, financial, or taxation advice.
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| Company | FROM | TO |
|---|---|---|
| PACIFIC DAIRIES LIMITED | 22/11/2016 | |
| AUSTRALIAN NATURAL PROTEINS LIMITED | 13/06/2012 | 22/11/2016 |
| MILLEPEDE INTERNATIONAL LIMITED | 13/06/2012 |
REGISTRY:
Boardroom Pty Ltd
Level 8, 210 George Street, Sydney NSW 2000
Tel : +61 2 9290 9600 or 1300 737 760
Fax : +61 2 9279 0664 or 1300 653 459
RegistryWebsite RegistryEmail
name changed to Pacific Dairies Limited | 22/11/2016 |
The company releases the results of its AGM. | 11/11/2016 |
The company releases the results of its AGM. | 10/11/2016 |
The company releases the Chairman's AGM Address. | 10/11/2016 |
The 2016 AGM of the company will be held at the Seasons Botanic Gardens Melbourne, 348 St Kilda Road, Melbourne, VIC, 3004 on Thursday, 10 November 2016 at 11:00 am AEDT. | 11/10/2016 |
The company releases its Appendix 4G. | 29/09/2016 |
The company lodges its Annual Report to shareholders. | 29/09/2016 |
The Board of Australian Natural Proteins is pleased to announce that it has signed a "mandate" with Patersons Securities Limited to act as "Lead Manager" for the company's previously announced equity raising. | 05/09/2016 |
The company lodges its Preliminary Final Report. | 31/08/2016 |
Recent uncertainty in the dairy industry has lengthened the due diligence process of Australian Natural Protein's financing much longer than originally intended. The process is now progressing, and the Board now anticipates that completion of the ASX's Chapters 1 & 2 and application for re-listing should occur in late September or October. | 15/08/2016 |
The company lodges its Appendix 4C - quarterly report. | 29/07/2016 |
The company is pleased to announce that it has entered into a binding heads of agreement with the Anthony Family to set up an organic dairy farm with its own processing facilities to produce fresh milk and other dairy products for the local Fijian market with potential export opportunities. With all milk in Fiji currently only sold in UHT packs, AYB and Anthony Family aim to purchase a 1,000-acre organic farm and build an initial herd of 500 cows in order to produce 2.5 million litres of organic milk with the potential to increase this to a target range of 5 million litres within 3 years. | 15/07/2016 |
The company releases the results of its general meeting. | 13/07/2016 |
The company's General Meeting will be held at Seasons Botanic Gardens Melbourne, 348 St Kilda Road, Melbourne, VIC, 3004 on Wednesday, 13 July 2016 at 10:30 am AEST. | 10/06/2016 |
The securities of Australian Natural Proteins Limited (the "Company") will be suspended from quotation immediately, following a receipt of an announcement regarding its proposed change of activities. The Company's securities will remain suspended until the Company has complied with Chapters 1 and 2 of the listing rules in accordance with listing rule 11.1.3. | 17/05/2016 |
The suspension of trading in the securities of Australian Natural Proteins Limited (the "Company") will be lifted from the commencement of trading on Thursday, 16 April 2015, following lodgement of the Company's outstanding financial accounts. Security Code: AYB | 15/04/2015 |
releases Half Yearly Report and Accounts | 13/04/2015 |
a Memorandum of Understanding has been signed with GRS Foods Pty Ltd, which will result in the rebuilding of the company in the agricultural space | 02/03/2015 |
company has signed a Terms Sheet with an entity to effect the due diligence process on a targeted dairy aggregation and subsequent funding. As soon as further information becomes available, the Directors will update the market on progress of these matters | 16/02/2015 |
advises it has received a notice of requisition for a general meeting of Australian Natural Proteins Limited | 06/11/2014 |
releases Annual Report to shareholders | 02/10/2014 |
The securities of Australian Natural Proteins Limited will be suspended from Official Quotation from the commencement of trading today 1 October 2014 following failure to lodge its Full Year Accounts for the period ending 30 June 2014 in accordance with Listing Rules. | 01/10/2014 |
The suspension of trading in the securities of Australian Natural Proteins Limited (the "Company") will be lifted at the commencement of trading on Thursday, 3 October 2013 following lodgement of the Company's annual report for the financial year ended 30 June 2013. Security Code: AYB | 03/10/2013 |
suspended from Official Quotation from the commencement of trading today 1 October 2013 following failure to lodge their Full Year Accountsfor the period ended 30 June 2013 in accordance with Listing rules | 01/10/2013 |
The suspension of trading in the securities of Australian Natural Proteins Limited (the " Company") will be lifted immediately, following the release of an announcement concerning the Company" progress in undertaking a capital raising and lodgement of its Appendix 4D Half Yearly Report for the period ended 31 December 2012. Security Code: AYB | 05/03/2013 |
The securities of Australian Natural Proteins Limited will be suspended from Official Quotation from the commencement of trading today 1 March 2013 following failure to lodge its Half Year Report and/or Accounts for the period ended 31 December 2012 in accordance with Listing rules. | 01/03/2013 |
The securities of the Company will be reinstated to Official Quotation from the commencement of trading on Friday 5 October 2012, following the Company" compliance with listing rule 11.1.3 and chapters 1 and 2 of the ASX Listing Rules | 05/10/2012 |
releases preliminary final report | 30/08/2012 |
The Company has lodged a Second Supplementary Prospectus | 02/08/2012 |
name changed from Millepede International Limited | 13/06/2012 |
name changed to Pacific Dairies Limited | 22/11/2016 |
The company releases the results of its AGM. | 11/11/2016 |
The company releases the results of its AGM. | 10/11/2016 |
The company releases the Chairman's AGM Address. | 10/11/2016 |
The 2016 AGM of the company will be held at the Seasons Botanic Gardens Melbourne, 348 St Kilda Road, Melbourne, VIC, 3004 on Thursday, 10 November 2016 at 11:00 am AEDT. | 11/10/2016 |
The company releases its Appendix 4G. | 29/09/2016 |
The company lodges its Annual Report to shareholders. | 29/09/2016 |
The Board of Australian Natural Proteins is pleased to announce that it has signed a "mandate" with Patersons Securities Limited to act as "Lead Manager" for the company's previously announced equity raising. | 05/09/2016 |
The company lodges its Preliminary Final Report. | 31/08/2016 |
Recent uncertainty in the dairy industry has lengthened the due diligence process of Australian Natural Protein's financing much longer than originally intended. The process is now progressing, and the Board now anticipates that completion of the ASX's Chapters 1 & 2 and application for re-listing should occur in late September or October. | 15/08/2016 |
The company lodges its Appendix 4C - quarterly report. | 29/07/2016 |
The company is pleased to announce that it has entered into a binding heads of agreement with the Anthony Family to set up an organic dairy farm with its own processing facilities to produce fresh milk and other dairy products for the local Fijian market with potential export opportunities. With all milk in Fiji currently only sold in UHT packs, AYB and Anthony Family aim to purchase a 1,000-acre organic farm and build an initial herd of 500 cows in order to produce 2.5 million litres of organic milk with the potential to increase this to a target range of 5 million litres within 3 years. | 15/07/2016 |
The company releases the results of its general meeting. | 13/07/2016 |
The company's General Meeting will be held at Seasons Botanic Gardens Melbourne, 348 St Kilda Road, Melbourne, VIC, 3004 on Wednesday, 13 July 2016 at 10:30 am AEST. | 10/06/2016 |
The securities of Australian Natural Proteins Limited (the "Company") will be suspended from quotation immediately, following a receipt of an announcement regarding its proposed change of activities. The Company's securities will remain suspended until the Company has complied with Chapters 1 and 2 of the listing rules in accordance with listing rule 11.1.3. | 17/05/2016 |
The suspension of trading in the securities of Australian Natural Proteins Limited (the "Company") will be lifted from the commencement of trading on Thursday, 16 April 2015, following lodgement of the Company's outstanding financial accounts. Security Code: AYB | 15/04/2015 |
releases Half Yearly Report and Accounts | 13/04/2015 |
a Memorandum of Understanding has been signed with GRS Foods Pty Ltd, which will result in the rebuilding of the company in the agricultural space | 02/03/2015 |
company has signed a Terms Sheet with an entity to effect the due diligence process on a targeted dairy aggregation and subsequent funding. As soon as further information becomes available, the Directors will update the market on progress of these matters | 16/02/2015 |
advises it has received a notice of requisition for a general meeting of Australian Natural Proteins Limited | 06/11/2014 |
releases Annual Report to shareholders | 02/10/2014 |
The securities of Australian Natural Proteins Limited will be suspended from Official Quotation from the commencement of trading today 1 October 2014 following failure to lodge its Full Year Accounts for the period ending 30 June 2014 in accordance with Listing Rules. | 01/10/2014 |
The suspension of trading in the securities of Australian Natural Proteins Limited (the "Company") will be lifted at the commencement of trading on Thursday, 3 October 2013 following lodgement of the Company's annual report for the financial year ended 30 June 2013. Security Code: AYB | 03/10/2013 |
suspended from Official Quotation from the commencement of trading today 1 October 2013 following failure to lodge their Full Year Accountsfor the period ended 30 June 2013 in accordance with Listing rules | 01/10/2013 |
The suspension of trading in the securities of Australian Natural Proteins Limited (the " Company") will be lifted immediately, following the release of an announcement concerning the Company" progress in undertaking a capital raising and lodgement of its Appendix 4D Half Yearly Report for the period ended 31 December 2012. Security Code: AYB | 05/03/2013 |
The securities of Australian Natural Proteins Limited will be suspended from Official Quotation from the commencement of trading today 1 March 2013 following failure to lodge its Half Year Report and/or Accounts for the period ended 31 December 2012 in accordance with Listing rules. | 01/03/2013 |
The securities of the Company will be reinstated to Official Quotation from the commencement of trading on Friday 5 October 2012, following the Company" compliance with listing rule 11.1.3 and chapters 1 and 2 of the ASX Listing Rules | 05/10/2012 |
releases preliminary final report | 30/08/2012 |
The Company has lodged a Second Supplementary Prospectus | 02/08/2012 |
name changed from Millepede International Limited | 13/06/2012 |
Your browser may reflect a date of printing in American format.
Purchases Sales
| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 01/01/2016 | Raymond Taylor | On market | 400,000 | $0.050 | $20,000 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Paul Duckett | Non Exec Chairman | 04/02/2015 |
| Raymond Taylor | Non Exec Director | 04/02/2015 |
| Trevor Kelly | Non Exec Director | 04/02/2015 |
| Justyn Stedwell | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Ping Huang | Non Exec Director | 04/02/2015 | 10/11/2016 |
| Emily D'Cruz | Non Exec Chairman | 08/07/2014 | 04/02/2015 |
| Wei Lim | Non Exec Director | 08/07/2014 | 04/02/2015 |
| Chris Burrell | Non Exec Director | 07/11/2014 | 04/02/2015 |
| Trevor Kelly | Non Exec Director | 13/06/2014 | 31/10/2014 |
| Paul Duckett | Non Exec Chairman | 10/10/2013 | 08/07/2014 |
| Raymond Taylor | Managing Director | 26/04/2012 | 08/07/2014 |
| Tim Clarke | CEO | 16/05/2013 | 13/06/2014 |
| Xu Lidi | Non Exec Director | 08/10/2013 | 13/06/2014 |
| Philip Beale | Non Exec Director | 04/11/2013 | 05/03/2014 |
| Wu Pun Yan | Non Exec Director | 02/04/2013 | 29/11/2013 |
| Harvey Parker | Chairman, Director | 17/02/2012 | 10/10/2013 |
| Sam Di-Giacomo | Non Exec Director | 13/12/2006 | 17/10/2012 |
| Harry Lee | Non Exec Director | 25/01/2011 | 17/10/2012 |
| Richard Chan | Non Exec Director | 06/06/2008 | 16/02/2012 |
Date of first appointment, title may have changed.
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