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Announcements
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Annual & Interim Reports
Presentations
Announcements
Key Dates
Dividends
2019 Announcements
Bapcor partners with Greenfleet to plant native forests
Refer to the attached for the Bapcor ASX Media Announcement
Macquarie Conference 2019 Announcement
Refer to the attached for the Bapcor ASX Media Announcement
H1 FY2019 Results Announcement
Refer to the attached for the Bapcor ASX Media Announcement.
Appendix 3A.1 (Dividend notification form)
Refer to the attached for the Bapcor ASX Media Announcement
Confirmation of time of H1 FY2019 Investor Conference Call
Refer to the attached for the Bapcor ASX Media Announcement
2018 Announcements
Appendix 3B - Issue of Shares to DK vendors
Refer to the attached for the Bapcor ASX Media Announcement
Cleansing Notice
Refer to the attached for the Bapcor ASX Media Announcement
Ceasing to be a substantial holder
Refer to the attached for the Bapcor ASX Media Announcement
Completion of Acquisition of Commercial Truck Parts Group
Refer to the attached for the Bapcor ASX Media Announcement
Bapcor Announces Acquisition of Commercial Truck Parts Group
Refer to the attached for the Bapcor ASX Media Announcement
Change of Director’s Interest Notice
Refer to the attached for the Bapcor ASX Media Announcement
Appendix 3B
Refer to the attached for the Bapcor ASX Media Announcement
2018 AGM – Chairman’s Address
Chairman’s Address, Bapcor AGM, 29 October 2018
2018 AGM – CEO’s Presentation
CEO’s Presentation, Bapcor AGM, 29 October 2018
3-year Extension of CEO/MD’s Services Contract
3-year Extension of CEO/MD’s Services Contract, Bapcor AGM, 29 October 2018
Results of Meeting
Results of Meeting, Bapcor AGM, 29 October 2018
Change of Director’s Interest Notice x4
Refer to the attached for the Bapcor ASX Media Announcement
2018 Annual Report
Refer to the attached for the Bapcor ASX Media Announcement
Notice of 2018 Annual General Meeting/Proxy Form
Refer to the attached for the Bapcor ASX Media Announcement
Appendix 4G and Corporate Governance Statement
Refer to the attached for the Bapcor ASX Media Announcement
Appendix 3B – Dividend Reinvestment Plan
Refer to the attached for the Bapcor ASX Media Announcement
Appendix 3B- Vesting of Performance Rights
Refer to the attached for the Bapcor ASX Media Announcement
Change of Director’s Interest Notice
Refer to the attached for the Bapcor ASX Media Announcement
Update – Dividend/Distribution - BAP
Refer to the attached for the Bapcor ASX Media Announcement
Ceasing to be a substantial holder
Refer to the attached for the Bapcor ASX Media Announcement
Becoming a substantial holder
Refer to the attached for the Bapcor ASX Media Announcement
Change in substantial holding from PDL
Refer to the attached for the Bapcor ASX Media Announcement
Change of Director’s Interest Notice
Refer to the attached for the Bapcor ASX Media Announcement
Appointment of Non-Executive Director
Refer to the attached for the Bapcor ASX Media Announcement
Initial Director’s Interest Notice
Refer to the attached for the Bapcor ASX Media Announcement
FY2018 Results Announcement - Rescheduled
Refer to the attached for the Bapcor ASX Media Announcement
FY2018 Results Announcement
Refer to the attached for the Bapcor ASX Media Announcement
Dividend/Distribution – BAP
Refer to the attached for the Bapcor ASX Media Announcement
FY18 Appendix 4E and Financial Report
Refer to the attached for the Bapcor ASX Media Announcement
Bapcor 2018 Results Announcement
Refer to the attached for the Bapcor ASX Media Announcement
Bapcor Aquisitions Clarification
Refer to the attached for the Bapcor ASX Media Announcement
Operating Segment Update - FY2018 Comparative Numbers
Refer to the attached for the Bapcor ASX Media Announcement
Bapcor Divests TRS Tyre and Wheel Business in New Zealand
Refer to the attached for the Bapcor ASX Media Announcement
Becoming a substantial holder
Refer to the attached for the Bapcor ASX Media Announcement
Change of Director’s Interest Notice x 2
Appendix 3Y Change of Directors Interest Notice
Appendix 3B- Dividend Reinvestment Plan
Refer to the attached for the Bapcor ASX Media Announcement
Confirmation of DRP Issue Price for 2018 Interim Dividend
Refer to the attached for the Bapcor ASX Media Announcement
Final Director’s Interest Notice
Refer to the attached for the Bapcor ASX Media Announcement
Update – Dividend/Distribution – BAP
Refer to the attached for the Bapcor ASX Media Announcement
Bapcor Finalises Divestment of Discontinued Operations
Refer to the attached for the Bapcor ASX Media Announcement
Resignation of Bapcor Chairman
Refer to the attached for the Bapcor ASX Media Announcement
Bapcor ASX Media Announcement
Refer to the attached for the Bapcor ASX Media Announcement
Appendix 3A.1 – Dividend/Distribution
Refer to the attached for the Appendix 3A.1 - Dividend Distribution
Bapcor Dec 2017 Appendix 4D & Financial Report
Refer to the attached for the Bapcor Dec 2017 Appendix 4D & Financial Report
Updated Details for Investor Call on H1 FY2018 Results
Updated Details for Investor Call on H1 FY2018 Results
2017 Announcements
Change of Director’s Interest Notice
CEO sell down of Shares
Results of Meeting, 2017 AGM
Results of Meeting, Bapcor AGM 2017, 2 November 2017
2017 AGM - Chairman’s Address
Chairman’s Address, Bapcor AGM, 2 November 2017
Sale of Non-core Businesses
ASX Release, Sale of Non-core Businesses, 11 October 2017
Notice of Annual General Meeting and Proxy Form
Refer to the attached for the Notice of Annual General Meeting and Proxy Form.
Appendix 4G and Corporate Governance Statement
Refer to the attached for the Bapcor Appendix 4G and Corporate Governance Statement
Bapcor 2017 Annual Report
Refer to the attached for the Bapcor 2017 Annual Report, 4 October 2017
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.
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.
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).
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.
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.
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 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.
HBY Hellaby Announces Board Changes
Refer to the attached release for full details of the announcement.
HBY Hellaby Retirement of Independent Directors
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.
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.
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.
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).
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.
Notification of dividend / distribution Appendix 3A.1
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.
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.
Notice of change of interests of substantial holder from CBA
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.
Cleansing Notice
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.
Notification of dividend / distribution - FY16 Final Dividend
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).
Announcement of Trading Halt
Refer to the attached release for full details of the announcement.
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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