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Announcements

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2022 Announcements

 
Interim Executive Chair and Acting CEO Arrangements

Refer to the attached for the Bapcor ASX Announcement

2021 Announcements

 
Bapcor successfully completes debt refinancing

Refer to the attached for the Bapcor ASX Announcement

 
Final Director’s Interest Notice

Refer to the attached for the Bapcor ASX Announcement

 
CEO and Managing Director Succession Update

Refer to the attached for the Bapcor ASX Announcement

 
CEO Retirement Announcement

Refer to the attached for the Bapcor ASX Announcement

 
Results of 2021 AGM

Refer to the attached for the Bapcor ASX Announcement

 
2021 AGM - Chair's Address and CEO Presentation

Refer to the attached for the Bapcor ASX Announcement

 
Notice of Annual General Meeting / Proxy Form

Refer to the attached for the Bapcor ASX Announcement

 
Appendix 4G and Corporate Governance Statement

Refer to the attached for the Bapcor ASX Announcement

 
2021 Annual Report

Refer to the attached for the Bapcor ASX Announcement

 
FY21 Results & Strategy Update
 
2021 AGM and Director Nomination Closing Date

Refer to the attached for the Bapcor ASX Announcement

 
FY2021 Results Presentation

Refer to the attached for the Bapcor ASX Announcement

 
FY2021 Results Announcement

Refer to the attached for the Bapcor ASX Announcement

 
Notification of Dividend Distribution

Refer to the attached for the Bapcor ASX Announcement

 
Appendix 4E and Financial Report – 30 June 2021

Refer to the attached for the Bapcor ASX Announcement

 
FY21 Financial Results - Investor Conference Call Notification

Refer to the attached for the Bapcor ASX Announcement

 
Investor Day Cancellation

Refer to the attached for the Bapcor ASX Announcement

 
Updated - 5 Year Strategic Targets

Refer to the attached for the Bapcor ASX Announcement

 
Bapcor Investor Day Postponed to 28 July 2021

Refer to the attached for the Bapcor ASX Announcement

 
Investor Day Announcement

Refer to the attached for the Bapcor ASX Announcement

 
Bapcor Investor Day 24 June 2021

Refer to the attached for the Bapcor ASX Announcement

 
Macquarie Investor Presentation

Refer to the attached for the Bapcor ASX Announcement

 
UBS Presentation

Refer to the attached for the Bapcor ASX Media Announcement

 
Download PDF - 700 KB
 
Tye Soon announcement

Refer to the attached for the Bapcor ASX Media Announcement

 
Bapcor CEO & MD Tenure Extended

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

 
H1 FY21 Appendix 4D and Financial Report

Refer to the attached for the Bapcor ASX Media Announcement

 
Notification of Dividend/Distribution

Refer to the attached for the Bapcor ASX Media Announcement

 
H1 FY21 Results Announcement

Refer to the attached for the Bapcor ASX Media Announcement

 
H1 FY21 Results Presentation

Refer to the attached for the Bapcor ASX Media Announcement

 
Company Secretary Appointment/Resignation

Refer to the attached for the Bapcor ASX Media Announcement

 
H1 FY21 Results Call Announcement Details

Refer to the attached for the Bapcor ASX Media Announcement

2020 Announcements

 
The Age & Sydney Herald Sun publication 18 Dec 2020

This publication was in The Age and Sydney Herald Sun on 18 December 2020

 
Bapcor Public Constitution

Refer to the attached for the Bapcor ASX Announcement

 
Amended Company Constitution Announcement

Refer to the attached for the Bapcor ASX Announcement

 
Results of 2020 AGM

Refer to the attached for the Bapcor ASX Announcement

 
CEO’s 2020 AGM presentation

Refer to the attached for the Bapcor ASX Media Announcement

 
Chairman's 2020 AGM address and Chairman succession update

Refer to the attached for the Bapcor ASX Media Announcement

 
Bapcor FY21 1st Quarter Trading Update

Refer to the attached for the Bapcor ASX Media Announcement

 
2020 Annual Report

Refer to the attached for the Bapcor ASX Media Announcement

 
Notice of 2020 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.

 
Bapcor Director nominations notification

Refer to the attached for the Bapcor ASX Media Announcement

 
FY20 Investor Call Recording 19th August 2020

Refer to the attached for the Investor Call Recording

 
FY2020 Results Presentation

Refer to the attached for the Bapcor ASX Media Announcement

 
FY2020 Results Announcement

Refer to the attached for the Bapcor ASX Media Announcement

 
Notification of Dividend/Distribution

Refer to the attached for the Bapcor ASX Media Announcement

 
FY2020 Appendix 4E and Financial Report

Refer to the attached for the Bapcor ASX Media Announcement

 
Bapcor Results Investor Call Notification

Refer to the attached for the Bapcor ASX Media Announcement

 
Appointment of Non-Executive Directors

Refer to the attached for the Bapcor ASX Media Announcement

 
Bapcor extends commitment with Greenfleet

Refer to the attached for the Announcement

 
Bapcor Trading Update

Refer to the attached for the Bapcor ASX Media Announcement

 
Share Purchase Plan Completion

Refer to the attached for the Bapcor ASX Media Announcement

 
Appointment of CFO and CS

Refer to the attached for the Bapcor ASX Media Announcement

 
Bapcor Announcement

Refer to the attached for the Bapcor ASX Media Announcement

 
Proposed issue of Securities – BAP

Refer to the attached for the Bapcor ASX Media Announcement

 
Investor Presentation

Refer to the attached for the Bapcor ASX Media Announcement

 
Bapcor announces capital raising

Refer to the attached for the Bapcor ASX Media Announcement

 
Investor Call Recording 27th March 2020

Refer to the attached for the Investor Call Recording

 
Bapcor to Hold Investor/Analyst Call Conference Call 27th March 2020

Refer to the attached for the Bapcor ASX Media Announcement

 
ASX Trading Update & advice re:Covid19

Refer to the attached for the Bapcor ASX Media Announcement

 
FY20 Interim Dividend Distribution

Refer to the attached for the Bapcor ASX Media Announcement

 
Bapcor H1FY20 Presentation

Refer to the attached for the Bapcor ASX Media Announcement

 
Bapcor H1FY20 Appendix 4D and Financial Report

Refer to the attached for the Bapcor ASX Media Announcement

 
Bapcor H1FY20 ASX media release

Refer to the attached for the Bapcor ASX Media Announcement

 
Investor Conference Call - H1 FY2020 Financial Results

Refer to the attached for the Bapcor ASX Media Announcement

2019 Announcements

 
Results of Meeting

Refer to the attached for the Bapcor ASX Media Announcement

 
2019 AGM - CEO Presentation

Refer to the attached for the Bapcor ASX Media Announcement

 
Truckline and Diesel Drive Acquisitions

Refer to the attached for the Bapcor ASX Media Announcement

 
Change of Director’s Interest Notice x 3

Refer to the attached for the Bapcor ASX Media Announcement

 
2019 Annual Report

Refer to the attached for the Bapcor ASX Media Announcement

 
Notice of 2019 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 – Dividend Reinvestment Plan

Refer to the attached for the Bapcor ASX Media Announcement

 
Change in substantial holding

Refer to the attached for the Bapcor ASX Media Announcement

 
Confirmation of DRP Issue Price for 2019 Final Dividend

Refer to the attached for the Bapcor ASX Media Announcement

 
Update – Dividend/Distribution

Refer to the attached for the Bapcor ASX Media Announcement

 
Appendix 3B – Vesting and Issue 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

 
Ceasing to be a substantial holder from MUFG

Refer to the attached for the Bapcor ASX Media Announcement

 
Becoming a substantial holder from MUFG

Refer to the attached for the Bapcor ASX Media Announcement

 
Becoming a substantial holder

Refer to the attached for the Bapcor ASX Media Announcement

 
FY2019 Results Presentation

attached - FY2019 Results Presentation

 
FY2019 Results Announcement

Refer to the attached for the Bapcor ASX Media Announcement

 
Appendix 3A.1 Dividend/Distribution - BAP

Refer to the attached for the Bapcor ASX Media Announcement

 
Becoming a substantial holder

Refer to the attached for the Bapcor ASX Media Announcement

 
FY2019 Results Call Announcement Details

Refer to the attached for the Bapcor ASX Media Announcement

 
FY2019 Appendix 4E and Financial Report

Refer to the attached for the Bapcor ASX Media Announcement

 
Bapcor Investor Day Presentation

Refer to the attached for the Bapcor ASX Media Announcement

 
Bapcor Refinances Debt Facilities

Refer to the attached for the Bapcor ASX Media Announcement

 
Registration for Investor Day – 3 July 2019 in Brisbane

Refer to the attached for the Bapcor ASX Media Announcement

 
Morgan Stanley Conference – Investor Presentation

Refer to the attached for the Bapcor ASX Media Announcement

 
Bapcor partners with Greenfleet to plant native forests

Refer to the attached for the Bapcor ASX Media Announcement

 
Bapcor Investor Day – 3 July 2019 in Brisbane

Refer to the attached for the Bapcor ASX Media Announcement

 
Macquarie Conference 2019 Announcement

Refer to the attached for the Bapcor ASX Media Announcement

 
Change of Director’s Interest Notice x 4

Refer to the attached for the Bapcor ASX Media Announcement

 
Appointment of Joint Company Secretary

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

 
Confirmation of DRP Issue Price for 2019 Interim Dividend

Refer to the attached for the Bapcor ASX Media Announcement

 
Update – Dividend/Distribution – BAP

Refer to the attached for the Bapcor ASX Media Announcement

 
Appendix 4D and Half Yearly Report

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

 
Investor Conference Call – Half Year FY2019 Financial Results

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

 
Ceasing to be a substantial holder

Refer to the attached for the Bapcor ASX Media Announcement

 
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

 
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 – CEO’s Presentation

CEO’s Presentation, Bapcor AGM, 29 October 2018

 
2018 AGM – Chairman’s Address

Chairman’s Address, 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

 
Updated Details for Investor Call on H1 FY2018 Results

Updated Details for Investor Call on H1 FY2018 Results

 
Bapcor Dec 2017 Appendix 4D & Financial Report

Refer to the attached for the Bapcor Dec 2017 Appendix 4D & Financial Report

 
Appendix 3A.1 – Dividend/Distribution

Refer to the attached for the Appendix 3A.1 - Dividend Distribution

 
Bapcor ASX Media Announcement

Refer to the attached for the Bapcor ASX Media Announcement

 
Resignation of Bapcor Chairman

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

 
Update – Dividend/Distribution – BAP

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

 
Bapcor Finalises Divestment of Discontinued Operations

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

 
Bapcor Divests TRS Tyre and Wheel Business in New Zealand

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 Aquisitions Clarification

Refer to the attached for the Bapcor ASX Media Announcement
 

 
Bapcor 2018 Results Announcement

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 

 
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 

 
FY2018 Results Announcement - Rescheduled

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

 
Appointment of Non-Executive Director

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

 
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

 
Ceasing to be a substantial holder

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

 
Change of Director’s Interest Notice

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

 
Update – Dividend/Distribution - BAP

Refer to the attached for the Bapcor ASX Media Announcement

 

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

 
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.

 
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.

 
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.

 
Bapcor Optimisation Benefits - Hellaby Acquisition

Announcement of Bapcor Optimisation Benefits from the Hellaby Acquisition

 
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.

 
ASX Media Announcement

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

 
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’).

 
Bapcor Limited Appendix 4E

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

 
Details of Bapcor 2017 AGM

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

 
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.

 
Bapcor 2017 Annual Report

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

 
Appendix 4G and Corporate Governance Statement

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

 
Notice of Annual General Meeting and Proxy Form

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

 
Sale of Non-core Businesses

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

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