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2017 Announcements

 
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

 
2016 AGM - Chairman Address

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 annoucement.

 
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.

 
1H 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.

2014 Announcements

 
Prospectus - 31/03/2014

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

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