Bapcor - Investor Center - Annual & Interim Reports

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.

Half Year FY2017 Results Announcement

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

DRP Election and Variation Form

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Sample Dividend Reinvestment Plan election and variation form.

DRP Information Booklet (including DRP Rules)

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

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

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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.

HBY Notice of Conditions Status Waiver

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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

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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.

HBY Takeover Offer Unconditional and Extension of Offer

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

HBY Dominant shareholder advice

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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.

HBY Hellaby Announces Board Changes

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

HBY Hellaby Retirement of Independent Directors

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

HBY Hellaby Recommends Shareholders Accept Bapcor Offer

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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.

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

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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.

Hellaby Aquisition - Optimisation Benefits

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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.

Bapcor Optimisation Benefits - Hellaby Acquisition

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Announcement of Bapcor Optimisation Benefits from the Hellaby Acquisition

FY2017 Results Reporting Date and Investor Conference Call

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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.

ASX Media Announcement

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

Bapcor Limited Financial Report

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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’).

Bapcor Limited Appendix 4E

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

Details of Bapcor 2017 AGM

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

Inventory Provision

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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.

Bapcor 2017 Annual Report

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Refer to the attached for the Bapcor 2017 Annual Report, 4 October 2017

Appendix 4G and Corporate Governance Statement

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Refer to the attached for the Bapcor Appendix 4G and Corporate Governance Statement

Notice of Annual General Meeting and Proxy Form

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

Sale of Non-core Businesses

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ASX Release, Sale of Non-core Businesses, 11 October 2017

2017 AGM - Chairman’s Address

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Chairman’s Address, Bapcor AGM, 2 November 2017

Results of Meeting, 2017 AGM

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Results of Meeting, Bapcor AGM 2017, 2 November 2017

Change of Director’s Interest Notice

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CEO sell down of Shares

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