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26 March 2025
| Name: | BLACKMORES LIMITED (BKL) | ||||||
| ISIN: | AU000000BKL7 | ||||||
| Date of Listing: | 02 May 1985 | ||||||
| Date of Delisting: | 11 August 2023 | ||||||
| Former Names: |
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Stock Exchange Status:
This entity was delisted from the Australian Securities Exchange on 11 August 2023.Legal Status:
ACN: 009 713 437ABN: 35 009 713 437
Registration Date: 01 February 1962
Capital Gains Tax (CGT) Status:
To our knowledge this entity was the subject of a takeover or merger such that your securities were acquired for consideration in the form of cash or scrip. You will need to seek independent tax advice in relation to Capital Gains Tax or other tax matters but any other enquiries relating to your shareholding in the company should be followed up via our online form here: https://www.delisted.com.au/TraceLostSharesLostMoney/index/.
Updates, corrections, disagreements please email to admin@delisted.com.au
Further information: deListed and InvestoGain are operated by Investogain Pty Limited which is licensed by ASIC as an Australian Financial Services Licensee (AFSL 334036). deListed acquires only securities that it deems to be of little or no value, in circumstances where the holder is unable to sell their securities on-market in the normal manner. This service has been provided online via the company’s website www.delisted.com.au since 2004.
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.
Disclaimer: The information provided above is to the best of our knowledge accurate as of today. But you should bear in mind that it is of a general nature and does not constitute financial or tax advice. Investogain Pty Limited accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.
| Company | FROM | TO |
|---|---|---|
| BLACKMORES LIMITED | 07/12/1989 | |
| BLACKMORES LABORATORIES LIMITED | 07/12/1989 |
REGISTRY:
Computershare Sydney
6 Hope St Ermington NSW 2115
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 2 8235 8150
RegistryWebsite RegistryEmail
delisted at entity's request under Listing Rule 17.11 | 11/08/2023 |
we understand Kirin Health Science Australia Pty Ltd, a wholly owned subsidiary of Kirin Holdings Company Limited, acquired all of the issued shares in Blackmores for $91.71 cash per Blackmores share | 11/08/2023 |
The Scheme of Arrangement under which Kirin Health Science Australia Pty Ltd, a wholly owned subsidiary of Kirin Holdings Company, Limited, will acquire all of the issued shares in Blackmores has been implemented today. Accordingly, Kirin Sub now holds all of the shares on issue in Blackmores. An amount of $91.71 cash per Blackmores Share has been sent to Blackmores Shareholders today in respect of all Blackmores Shares held on the Scheme Record Date, being 7:00pm (Sydney time) on 2 August 2023. The fully franked special dividend of $3.29 per Blackmores Share was paid on 1 August 2023 to those shareholders who held Blackmores Shares on the record date for the Special Dividend, being 7:00pm (Sydney time) on 26 July 2023. | 10/08/2023 |
The company releases a notification of cessation of securities. | 08/08/2023 |
The securities of Blackmores Limited will be suspended from quotation at the close of trading today, Friday, 21 July 2023 under Listing Rule 17.2, following lodgement of the orders of the Federal Court of Australia with ASIC approving the scheme of arrangement by which Kirin Health Science Australia Pty Ltd will acquire all of the issued shares of BKL. | 21/07/2023 |
name changed from Blackmores Laboratories Limited | 07/12/1989 |
delisted at entity's request under Listing Rule 17.11 | 11/08/2023 |
we understand Kirin Health Science Australia Pty Ltd, a wholly owned subsidiary of Kirin Holdings Company Limited, acquired all of the issued shares in Blackmores for $91.71 cash per Blackmores share | 11/08/2023 |
The Scheme of Arrangement under which Kirin Health Science Australia Pty Ltd, a wholly owned subsidiary of Kirin Holdings Company, Limited, will acquire all of the issued shares in Blackmores has been implemented today. Accordingly, Kirin Sub now holds all of the shares on issue in Blackmores. An amount of $91.71 cash per Blackmores Share has been sent to Blackmores Shareholders today in respect of all Blackmores Shares held on the Scheme Record Date, being 7:00pm (Sydney time) on 2 August 2023. The fully franked special dividend of $3.29 per Blackmores Share was paid on 1 August 2023 to those shareholders who held Blackmores Shares on the record date for the Special Dividend, being 7:00pm (Sydney time) on 26 July 2023. | 10/08/2023 |
The company releases a notification of cessation of securities. | 08/08/2023 |
The securities of Blackmores Limited will be suspended from quotation at the close of trading today, Friday, 21 July 2023 under Listing Rule 17.2, following lodgement of the orders of the Federal Court of Australia with ASIC approving the scheme of arrangement by which Kirin Health Science Australia Pty Ltd will acquire all of the issued shares of BKL. | 21/07/2023 |
name changed from Blackmores Laboratories Limited | 07/12/1989 |
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Purchases Sales
| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 25/02/2023 | Erica Mann | 17 | $82.453 | $1,402 | |
| 15/09/2022 | Anne Templeman-Jones | 650 | $69.090 | $44,909 | |
| 01/09/2022 | Anne Templeman-Jones | 320 | $67.680 | $21,658 | |
| 30/08/2022 | Stephen Roche | 750 | $68.580 | $51,435 | |
| 22/08/2022 | Sharon Warburton | 565 | $69.980 | $39,539 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Wendy Stops | Chairman | 28/04/2021 |
| Alastair Symington | Managing Director, CEO | 01/10/2019 |
| Patrick Gibson | CFO | 28/02/2022 |
| Sharon Warburton | Independent Director | 28/04/2021 |
| Erica Mann | Independent Director | 20/09/2021 |
| Stephen Roche | Independent Director | 20/09/2021 |
| Helen Mediati | Company Secretary | |
| Lyn Nikolopoulos | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Anne Templeman-Jones | Non Exec Chairman | 28/10/2020 | 25/11/2022 |
| David Ansell | Interim Chairman, Independent Director | 22/10/2013 | 30/06/2022 |
| Gunther Burghardt | CFO | 06/01/2020 | 28/02/2022 |
| Christine Holman | Non Exec Director | 18/03/2019 | 28/07/2021 |
| Brent Wallace | Non Exec Chairman | 19/10/2005 | 27/10/2020 |
| Marcus Blackmore | Executive Director, CEO | 27/10/1973 | 23/10/2020 |
| John Armstrong | Independent Director | 05/05/2015 | 08/09/2020 |
| Aaron Canning | CFO | 26/02/2015 | 06/01/2020 |
| Helen Nash | Non Exec Director | 22/10/2013 | 06/08/2019 |
| Jackie McArthur | Non Exec Director | 24/04/2018 | 06/08/2019 |
| David Fenlon | Managing Director | 30/09/2013 | 16/05/2019 |
| Richard Henfrey | Managing Director, CEO | 17/08/2017 | 29/03/2019 |
| Stephen Chapman | Director | 30/09/1993 | 27/11/2018 |
| Christine Holgate | Managing Director | 24/09/2008 | 29/09/2017 |
| Chris Last | CFO | 01/03/2010 | 26/02/2015 |
| Verilyn Fitzgerald | Non Exec Director | 07/05/1997 | 23/10/2014 |
| Robert Stovold | Non Exec Director | 28/08/1996 | 22/10/2013 |
| Adrian Sturrock | Investor Relations | 01/05/2009 | 30/09/2013 |
| Naseema Sparks | Non Exec Director | 19/10/2005 | 25/10/2012 |
| Rananda Rich | Investor Relations | 01/09/2009 | 31/07/2011 |
| Jennifer Tait | COO, General Manager | 23/10/2003 | 28/08/2008 |
| Anthony Pascoe | CEO | 22/12/2006 | |
| Bill Cutbush | Deputy Chairman | 09/10/1988 | 19/10/2005 |
Date of first appointment, title may have changed.
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