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GOODMAN FIELDER LIMITED (GFF)

Delisted NZX 19/03/2015

Former (or subsequent) names

Shareholder links

COMPANY WEBSITE:

 

REGISTRY:
Level 11, Deloitte House, 80 Queen Street, Auckland
Tel : +64 9 375 5998
Fax : +64 9 375 5990
RegistryWebsite RegistryEmail

Company details

ISIN: AU000000GFF8

Address: 75 Talavera Road, Macquarie Park, Sydney, NSW, 2113
Tel:  61-2-8874-6000 Fax: 61-2-8874-6099

Company Secretary: Sara Goldstein
Sector: Food Industry Group: Goods
Activities: Produces and markets a wide range of food products and ingredients

delisted following implementation of the scheme of arrangement by which Wilmar International Limited and First Pacific Company Limited acquired all of the shares of the Company19/03/2015
we understand Wilmar International and First Pacific were successful with an offer of A$0.675 cash per share19/03/2015
Goodman Fielder notes that UBS is seeking to acquire 10% of the issued capital of Goodman Fielder. Goodman Fielder understands that UBS is purchasing shares in the company on behalf of Wilmar International Limited. Goodman Fielder is aware that Wilmar has had a shareholding of less than 5% in the company and notes that Wilmar has been involved in the preliminary stages of the possible divestment of Goodman Fielder" non-core assets. Goodman Fielder has been in discussions with Wilmar in that context. Goodman Fielder has not received any proposals to acquire Goodman Fielder from Wilmar or any other party. 28/02/2012

NZX Announcements (courtesy of NZX)

 

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    Directors' share transactions (last 5)

    rss feedsPurchases Sales
    DATEDIRECTORNATURENUMBERPRICEAMOUNT
    04/07/2014Chris DelaneyOn market AUD500,000
    01/03/2013Peter HearlOn market AUD50,000
    23/11/2012Peter HearlOn market AUD85,000
    04/11/2011Chris FroggattOn market7,222
    04/10/2011Chris DelaneyOn market200,000

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Steven GreggChairman, Independent Director26/02/2010
    Chris DelaneyCEO04/07/2011
    Shane GannonCFO20/10/2011
    Patrick GibsonCFO01/04/2014
    Jan DawsonIndependent Director01/10/2012
    Chris FroggattIndependent Director27/08/2009
    Clive HookeIndependent Director19/04/2007
    Peter HearlIndependent Director26/02/2010
    Ian JohnstonNon Exec Director26/05/2008
    Sean TullyGeneral Counsel01/04/2014

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Neil KearneyCFO02/12/201301/04/2014
    Max OuldChairman14/11/200501/10/2012
    Peter Margin14/11/200529/04/2011
    Hugh PerrettDirector14/11/200525/03/2011
    Gavin WalkerDirector23/02/200711/12/2009

    Date of first appointment, title may have changed.