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2017 Announcements

 
Sale of Non-core Businesses

ASX Release, Sale of Non-core Businesses.

 
Notice of Annual General Meeting and Proxy Form

Refer to the attached for the Notice of Annual General Meeting and Proxy Form.

 
Download PDF - 510 KB
 
Bapcor 2017 Annual Report

Refer to the attached for the Bapcor 2017 Annual Report.

 
Inventory Provision

Based on shareholder feedback following the release of Bapcor’s FY2017 full year results, Bapcor is providing further information in relation to the increase in its inventory provision as at 30 June 2017 compared to 30 June 2016.

 
Details of Bapcor 2017 AGM

Bapcor Limited advises the details of its 2017 Annual General Meeting.

 
Bapcor Limited Appendix 4E

Reporting period: For the year ended 30 June 2017 (‘FY17’)

 
Bapcor Limited Financial Report

The directors present their report, together with the financial statements, on the consolidated entity (referred to hereafter as the 'consolidated entity') consisting of Bapcor Limited (referred to hereafter as the 'Company' or 'parent entity') and the entities it controlled at the end of, or during, the year ended 30 June 2017 (‘FY17’).

 
ASX Media Announcement

Bapcor Ltd (“Bapcor”) today announced its financial results for the 12 months ended 30 June 2017 (FY2017).

 
FY2017 Results Reporting Date and Investor Conference Call

Bapcor Limited (ASX:BAP) will release its financial results for the full year ended 30 June 2017 on Wednesday 23 August 2017.

Investors are invited to join a conference call presentation hosted by Darryl Abotomey, CEO & Managing Director, and Greg Fox, CFO and Company Secretary, on Wednesday 23 August, 2.30pm AEST to 3.30pm AEST.

 
Bapcor Optimisation Benefits - Hellaby Acquisition

Announcement of Bapcor Optimisation Benefits from the Hellaby Acquisition

 
Hellaby Aquisition - Optimisation Benefits

Investors are invited to join a conference call briefing hosted by Darryl Abotomey, CEO and Greg Fox, CFO, on Wednesday 26 July 2017 at 10.30am AEST. Participants are asked to dial in 10 minutes prior to complete the conference registration process. The conference call is expected to run for approximately 20 minutes.

 
Contract Resources Signs Up First Client for New LNG Waste Processing Facility in Karratha, WA

 

A compelling ,environmentally friendly and local solution to Australia’s LNG  waste processing requirements, being offered by specialised industrial services provider, Contract Resources, has attracted its first client, with Woodside signing up to a seven year deal.

 
Darryl Abotomey Finance News Network Interview

Bapcor Limited (ASX:BAP) Managing Director and CEO Darryl Abotomey discusses 1H17 results, the Hellaby acquisition and guidance for the remainder of FY17. View the interview here.

 
Contract Resources Announces Major LNG Waste Processing Plant in Karratha WA

Contract Resources Limited, a specialised Industrial Services provider, hastoday announced a multi-million dollarinvestment into the development of a Liquefied Natural Gas (LNG) waste processing facility in Karratha’s industrial precinct in Western Australia.

 
Half Year FY2017 Results Announcement

Bapcor Limited results for the six months ended 31 December 2016.

 
DRP Election and Variation Form

Sample Dividend Reinvestment Plan election and variation form.

 
DRP Information Booklet (including DRP Rules)

Bapcor is pleased to announce the establishment of a dividend reinvestment plan (DRP).

 
HBY Hellaby Retirement of Independent Directors

Refer to the attached release for full details of the announcement.

 
HBY Dominant shareholder advice

Bapcor Finance Pty Ltd, a wholly owned subsidiary of Bapcor Limited (Bapcor), today announced that as a result of acceptances of its takeover offer (the Offer) for Hellaby Holdings Limited (Hellaby), it held or controlled more than 92.7% of the voting rights in Hellaby’s shares and
became the dominant owner of Hellaby.

 
Half Year 2017 Financial Results Conference Call Details

Investors are invited to join a conference call presentation hosted by Darryl Abotomey, CEO & Managing Director and Greg Fox, CFO, on 16 February 2017, 9.30 am AEDT. 

 
HBY Hellaby Announces Board Changes

Refer to the attached release for full details of the announcement.

 
HBY Hellaby Recommends Shareholders Accept Bapcor Offer

Bapcor Finance Pty Limited has now declared its offer unconditional, having received acceptances for more than 50% of the shares on issue in Hellaby Holdings Limited (NZX: HBY). As a consequence Hellaby’s Independent Directors now recommend that shareholders accept the Bapcor takeover offer.

 
HBY Takeover Offer Unconditional and Extension of Offer

Bapcor Has Received Acceptances for approximately 52.5% of Hellaby’s Shares. Bapcor Declares Hellaby Takeover Offer Unconditional.

 
HBY Notice of Conditions Status Waiver

Takeover offer by Bapcor in respect of Hellaby Holdings - waiver of 90% condition and update in relation to status of conditions pursuant to rule 49C of the takeovers code.

 
HBY Release Waiver of 90 Final

Bapcor has received acceptances for more than 50% of the Hellaby Shares
Bapcor waives 90% acceptance condition. Hellaby Shareholders are encouraged to accept Bapcor’s Offer of $3.60 Cash per Share.

2016 Announcements

 
FY2016 AGM Chairman Address

Refer to the attached release for full details of the announcement.

 
ASX OIO approval and remaining condition

Refer to the attached release for full details of the announcement.

 
HBY Bapcor Media Release

Refer to the attached release for full details of the announcement.

 
HBY Bapcor Media Release

Refer to the attached release for full details of the announcement.

 
HBY Bapcor Media Response - Revised Offer

Refer to the attached release for full details of the announcement.

 
Bapcor Variation Notice

Refer to the attached release for full details of the announcement.

 
HBY Media Release - Offer Variation

Refer to the attached release for full details of the announcement.

 
HBY ASX Announcement

Refer to the attached release for full details of the announcement.

 
HBY HGT Letter to HBY Shareholders

Refer to the attached release for full details of the announcement.

 
HBY ASX Announcement

Refer to the attached release for full details of the announcement.

 
HBY Bapcor Media Release

Refer to the attached release for full details of the announcement.

 
HBY Hellaby Letter To Shareholders

Refer to the attached release for full details of the announcement.

 
HBY Bapcor Letter To Shareholders

Refer to the attached release for full details of the announcement.

 
HBY ASX Announcement Offer Document Release

Refer to the attached release for full details of the announcement.

 
HBY Bapcor Extends Closing Date of SPP

Refer to the attached release for full details of the announcement.

 
HBY Share Purchase Plan Offer

Refer to the attached release for full details of the announcement.

 
BAP Cleansing Notice

Refer to the attached release for full details of the announcement.

 
BAP Appendix 3B - placement

Refer to the attached release for full details of the announcement.

 
Share Purchase Plan

Refer to the attached release for full details of the announcement.

 
Completion of Institutional Share Placement

Refer to the attached release for full details of the announcement.

 
ASX Media Release - Takeover Intention

Refer to the attached release for full details of the announcement.

 
Australian Media Release HBY Takeover

Refer to the attached release for full details of the announcement.

 
NZ Media Release HBY Takeover

Refer to the attached release for full details of the announcement.

 
Results of Annual General Meeting

Refer to the attached release for full details of the announcement.

 
Further information re 2016 Remuneration Report and AGM Resolutions

Bapcor Limited is providing further information in relation to the 2016 Annual Report and AGM Resolutions to assist shareholders to make an informed decision regarding voting at the AGM.

 
Acquisition of MTQ Engine Systems (Aust) Pty Ltd

Bapcor Limited is pleased to advise that it has entered into binding agreements to acquire thespecialist wholesale diesel business of MTQ Engine Systems (Aust) Pty Ltd (“MTQES”).

 
Notice of AGM

Notice of annual general meeting and explanatory memorandum.

 
Announcement of Trading Halt

Refer to the attached release for full details of the announcement.

 
Bapcor Ltd results for the twelve months ended 30 June 2016

Bapcor Limited (“Bapcor”), (formerly Burson Group Limited), today announced its audited financial results for the 12 months ended 30 June 2016 (FY2016).

 
Notification of dividend / distribution - FY16 Final Dividend

Refer to the attached release for full details of the announcement.

 
Release of shares from voluntary escrow

Refer to the attached release for full details of the annoucement.

 

 
Notification of FY16 results, reporting date and investor conference call

Bapcor Limited (ASX:BAP) will release its financial results for the full year ended 30 June 2016 on Thursday 18 August 2016.

 
Cleansing Notice

Refer to the attached release for full details of the announcement.

 
Acquisitions of Baxters auto electrical and Roadsafe Automotive Products

Bapcor Limited is pleased to advise that it has entered into binding agreements to acquire two specialist wholesale businesses, Baxters auto electrical and Roadsafe Automotive Products.

 
New issue announcement, appendix 3B

Appendix 3B. New issue annoucement, application for quotation of additional securities and agreement. 

 
Notice of change of interests of substantial holder from CBA

Refer to the attached release for full details of the announcement.

 
Letter to Shareholders - Change of Company Name

Bapcor Limited advises the attached letter regarding the Company's change of name has been despatched to all shareholders.

 
Notice of ceasing to be a substantial holder from NAB

Refer to the attached release for full details of the announcement.

 
Appointment of Non-Executive Director

Burson Group Limited (ASX:BAP) (Burson) is pleased to advise that Ms Margaret Anne Haseltine, FAICD, has been appointed as a Non–Executive Director of Burson, effective today, 30 May 2016.

 
Results for the six months ended 31 December 2015

Burson Group Limited today announced its financial results for the 6 months ended 31 December 2015 (H1 FY2016).

 
Notification of dividend / distribution Appendix 3A.1

Refer to the attached release for full details of the announcement.

 
H1 FY16 Results Investor conference call notification

Investors are invited to join a conference call presentation hosted by Darryl Abotomey, CEO and Greg Fox, CFO, on 18 February 2016, 10.00 am AEST.

 
Acquisitions of Bearing Wholesalers and Precision Automotive Equipment

Burson Group Limited is pleased to advise that it has entered into binding agreements to acquire two specialist wholesale businesses, Bearing Wholesalers and Precision Automotive Equipment.

2015 Announcements

 
2015 AGM - Chairman Address

Refer to the attached release for full details of the announcement.

 
Results of 2015 AGM

Refer to the attached release for full details of the announcement.

 
FY2015 Notice of AGM and Proxy Form

Refer to the attached release for full details of the announcement.

 
ASX Announcement sell down of Quadrant Funds

Refer to the attached release for full details of the announcement.

 
Notification of final dividend App 3A.1

Refer to the attached release for full details of the announcement.

 
FY2015 Results Announcement

Refer to the attached release for full details of the announcement.

 
Notification of FY15 results, reporting date and investor conference call

Refer to the attached release for full details of the announcement.

 
Release of shares from voluntary escrow

Refer to the attached release for full details of the announcement.

 
Completion of Acquisition of Metcash Automotive Holdings and Opposite Lock

Refer to the attached release for full details of the announcement.

 
Announcement of Cleansing Notice

Refer to the attached release for full details of the announcement.

 
Appendix 3B - New Share Issue

Refer to the attached release for full details of the announcement.

 
Appendix 3Y Change of Director's Notice

Refer to the attached release for full details of the announcement.

 
Appendix 3B - New Share Issue

Refer to the attached release for full details of the announcement.

 
Retail Rights Offer Book Build - Closing Announcement

Refer to the attached release for full details of the announcement.

 
BAP announces close of Retail Entitlement Offer

Refer to the attached release for full details of the announcement.

 
Acquisition of Opposite Lock Business

Refer to the attached release for full details of the announcement.

 
Appendix 3B - New Share Issue

Refer to the attached release for full details of the announcement.

 
Cleansing Notice - Entitlement Office

Refer to the attached release for full details of the announcement.

 
Burson Group Ltd to Acquire Metcash Automotive

Refer to the attached release for full details of the announcement.

 
Notice of Trading Halt

Refer to the attached release for full details of the announcement.

 
Workplace Gender Equality Report

Refer to the attached release for full details of the announcement.

 
Burson Store Network Update

Refer to the attached release for full details of the announcement.

 
Partial escrow release.

Refer to the attached release for full details of the announcement.

 
FY2015 Burson Dividend Announcement

Refer to the attached release for full details of the announcement.

 
BAP 1H FY Results Announcement

Refer to the attached release for full details of the announcement.

 
Investor conference call notification

Refer to the attached release for full details of the announcement.

2014 Announcements

 
2014 AGM Chairman Address

Refer to the attached release for full details of the announcement.

 
Results of 2014 AGM

Refer to the attached release for full details of the announcement.

 
ASX release - WA Update

Refer to the attached release for full details of the announcement.

 
Notice of AGM and proxy form

Refer to the attached release for full details of the announcement.

 
FY14 Corporate Governance Statement & Appendix 4G

Refer to the attached release for full details of the announcement.

 
FY14 Results Announcement

Refer to the attached release for full details of the announcement.

 
Notification of Results Announcement

Refer to the attached release for full details of the announcement.

 
Prospectus - 31/03/2014

Prospectus relating to an initial public offering of ordinary shares in Burson Group Limited

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