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Year archive

BENJAMIN HORNIGOLD LIMITED — 2019 filings

All 138 regulatory filings released by BENJAMIN HORNIGOLD LIMITED (BHD) in 2019, sourced directly from the official regulator.

138 Filings
2019 Period
2019 filings (138)
Filing Released Lang
Update on JB Financial Group 1 page 169.2KB
Regulatory Filings
2019-12-26 English
Net Tangible Asset Backing 1 page 79.2KB
Net Asset Value
2019-12-19 English
Kings Currency Banknotes Repayment 1 page 77.1KB
Capital/Financing Update
2019-12-19 English
JBL Termination of MSA 1 page 72.1KB
Regulatory Filings
2019-12-19 English
Chairman's Address to Shareholders 8 pages 169.6KB
Declaration of Voting Results & Voting Rights Announcements
2019-12-19 English
Results of Meeting 2 pages 110.0KB
Declaration of Voting Results & Voting Rights Announcements
2019-12-19 English
Annual Report to shareholders 67 pages 1.5MB
Annual Report
2019-12-11 English
Appendix 4G & Corporate Governance Statement 21 pages 409.5KB
Governance Information
2019-12-11 English
Preliminary Final Report 13 pages 1.3MB
Interim / Quarterly Report
2019-12-01 English
Net Tangible Asset Backing and Investment Update 2 pages 74.4KB
Net Asset Value
2019-11-28 English
Notice of Annual General Meeting/Proxy Form 14 pages 1.0MB
AGM Information
2019-11-19 English
Update on JB Financial Group 1 page 68.7KB
Regulatory Filings
2019-11-19 English
UPDATE ON JB FINANCIAL GROUP 2 pages 70.4KB
Regulatory Filings
2019-10-28 English
Update on Takeovers Panel Orders 1 page 63.1KB
Legal Proceedings Report
2019-10-28 English
Update on Loan Agreements and Services Agreements 2 pages 142.3KB
Regulatory Filings
2019-10-22 English
TOV:BHD Review Panel affirms initial Panels decision on cost 2 pages 160.7KB
Regulatory Filings
2019-10-16 English
TOV: BHD Variation of orders 5 pages 226.2KB
M&A Activity
2019-10-14 English
BHD Review Panel agrees with Initial Panels Declaration 10 pages 340.1KB
Regulatory Filings
2019-10-09 English
Takeovers Panel Orders & Update 2 pages 200.7KB
Legal Proceedings Report
2019-09-29 English
TOV:BHD Panel Receives Review Applications and Interim Order 2 pages 203.4KB
Regulatory Filings
2019-09-29 English
TOV: BHD Panel Declines to Conduct Proceedings 2 pages 202.3KB
Legal Proceedings Report
2019-09-29 English
Update on Release of Financial Results 1 page 113.2
Regulatory Filings
2019-09-29 English
TOV: BHD Orders 5 pages 233.0KB
Regulatory Filings
2019-09-25 English
Expiry of Takeover Offer from John Bridgeman Limited 1
M&A Activity
2019-09-16 English
TOV:Benjamin Hornigold Ltd 09 - Panel Receives Application 2 pages 157.5KB
Legal Proceedings Report
2019-09-15 English
Update on Kings Currency Notes 1 page 66.4KB
Legal Proceedings Report
2019-09-12 English
TOV: BHD Panel Receives Review Application 1 page 1
M&A Activity
2019-09-10 English
BHD Declaration of Unacceptable Circumstances 10 pages 335.5KB
Legal Proceedings Report
2019-09-08 English
Update on Management Services Agreement 2 pages 66.7KB
Board/Management Information
2019-08-29 English
Progress Report and Update on Release of Financial Results 2 pages 71.2KB
Regulatory Filings
2019-08-28 English
Notice of Variation - Extension of Offers 2 pages 127.3KB
Regulatory Filings
2019-08-27 English
Status of Defeating Conditions 3 pages 145.9KB
Regulatory Filings
2019-08-22 English
TOV: BHD Panel Receives Variation Request and Applications 3 pages 176.2KB
M&A Activity
2019-08-08 English
Target's Statement 28 pages 1.1MB
M&A Activity
2019-07-23 English
Notice of Variation of Offer 2 pages 121.6KB
Regulatory Filings
2019-07-23 English
Change of Registered Office 1 page 54.3KB
Regulatory Filings
2019-07-11 English
Notice of ceasing to be a substantial holder 3 pages 45.4KB
Major Shareholding Notification
2019-07-08 English
Notice of Variation of Offer 2 pages 121.8KB
Regulatory Filings
2019-06-30 English
Progress Report to Shareholders 2 pages 57.4KB
Regulatory Filings
2019-06-27 English
Update on Loan Agreements 3 pages 64.9KB
Regulatory Filings
2019-06-27 English
Initial Director's Interest Notice 2 pages 279.4KB
Director's Dealing
2019-06-20 English
Initial Director's Interest Notice 2 pages 278.6KB
Director's Dealing
2019-06-20 English
Initial Director's Interest Notice 2 pages 269.9KB
Director's Dealing
2019-06-20 English
Reasons for Suspension 5 pages 241.5KB
Regulatory Filings
2019-06-20 English
Third Supplementary Bidders Statement 4 pages 174.9KB
Regulatory Filings
2019-06-17 English
Final Director's Interest Notice - D Markisic 2 pages 175.4KB
Director's Dealing
2019-06-16 English
Final Director's Interest Notice - V Gunner 2 pages 175.4KB
Director's Dealing
2019-06-16 English
Update - Independent Expert's Report 1 page 352.0KB
Merger & Acquisition
2019-06-16 English
Final Director's Interest Notice Peter Ziegler 2 pages 175.4KB
Director's Dealing
2019-06-13 English
Initial Director's Interest Notice - Daren Markisic 2 pages 68.1KB
Director's Dealing
2019-06-13 English
Initial Director's Interest Notice - Vanessa Gunner 2 pages 67.7KB
Director's Dealing
2019-06-13 English
Initial Director's Interest Notice - Ross Patane 2 pages 69.0KB
Director's Dealing
2019-06-13 English
Final Director's Interest Notice 2 pages 175.3KB
Director's Dealing
2019-06-13 English
Final Director's Interest Notice 2 pages 175.4KB
Director's Dealing
2019-06-13 English
Notice of Variation of Offer 2 pages 119.7KB
Regulatory Filings
2019-06-13 English
Current Directors' Recommendation on JBL Takeover Offer 1
Board/Management Information
2019-06-13 English
Final Director's Interest Notice - R Patane 2 pages 175.5KB
Director's Dealing
2019-06-13 English
Final Director's Interest Notice - B Cook 2 pages 180.0KB
Director's Dealing
2019-06-13 English
Director Appointment/Resignation 1 page 80.5KB
Board/Management Information
2019-06-12 English
Section 249F Meeting and Update on JBL Takeover Offer 1
Board/Management Information
2019-06-12 English
Directors' Intentions Following Board Changes 2 pages 279.3KB
Board/Management Information
2019-06-12 English
Results of Section 249F Meeting 2 pages 295.4KB
Declaration of Voting Results & Voting Rights Announcements
2019-06-12 English
Change in substantial holding 3 pages 138.2KB
Major Shareholding Notification
2019-06-11 English
JBL T/O Offer - Freeing Offers from Defeating Conditions 3 pages 125.8KB
Regulatory Filings
2019-06-11 English
Results of Meeting 2 pages 92.2KB
Declaration of Voting Results & Voting Rights Announcements
2019-06-11 English
Final share buy-back notice - Appendix 3F 2 pages 219.3KB
Transaction in Own Shares
2019-06-10 English
Director Appointments and Change in Registered Office 2 pages 100.3KB
Board/Management Information
2019-06-10 English
Change in substantial holding from John Bridgeman Limited 3 pages 63.1KB
Major Shareholding Notification
2019-06-06 English
Change in substantial holding from John Bridgeman Limited 3 pages 62.7KB
Major Shareholding Notification
2019-06-05 English
Change in substantial holding from John Bridgeman Limited 3 pages 63.2KB
Major Shareholding Notification
2019-06-04 English
Outcome of Proceedings in respect of Section 249F Meeting 1
Regulatory Filings
2019-06-04 English
Change in substantial holding from John Bridgeman Limited 3 pages 63.1KB
Major Shareholding Notification
2019-06-03 English
Change in substantial holding 3 pages 130.4KB
Major Shareholding Notification
2019-06-02 English
Change in substantial holding from John Bridgeman Limited 3 pages 68.2KB
Major Shareholding Notification
2019-05-30 English
Second supplementary bidder's statement 9 pages 501.3KB
M&A Activity
2019-05-30 English
Change in substantial holding from John Bridgeman Limited 3 pages 68.1KB
Major Shareholding Notification
2019-05-29 English
Target's Statement - Off-Market Bid 176 pages 2.3MB
Merger & Acquisition
2019-05-29 English
Change in substantial holding from JBL 3 pages 68.3KB
Major Shareholding Notification
2019-05-28 English
Initial Director's Interest Notice - Peter Ziegler 2 pages 67.4KB
Director's Dealing
2019-05-28 English
Change in substantial holding from John Bridgeman Limited 3 pages 68.1KB
Major Shareholding Notification
2019-05-27 English
Takeover Update - JBL Announces Increased Consideration 1
M&A Activity
2019-05-27 English
Notice of Variation of Offer 2 pages 50.5KB
Regulatory Filings
2019-05-27 English
Commencement of Proceedings - Section 249F Meeting 1
Legal Proceedings Report
2019-05-27 English
Appointment of Director - Peter Ziegler 1 page 58.1
Board/Management Information
2019-05-27 English
Change in substantial holding from John Bridgeman Limited 3 pages 68.2KB
Major Shareholding Notification
2019-05-26 English
Change in substantial holding from JBL 3 pages 68.5KB
Major Shareholding Notification
2019-05-23 English
Withdrawal of Requests to Convene Meeting Under Section 249D 1
Regulatory Filings
2019-05-22 English
Bidders Statement - Off-market bid 172 pages 6.5MB
Regulatory Filings
2019-05-16 English
JBL Notice of Dispatch of Bidder's Statement 172 pages 5.0MB
Regulatory Filings
2019-05-16 English
Net Tangible Asset Backing 1 page 85.0KB
Net Asset Value
2019-05-14 English
First Supplementary Bidders Statement 9 pages 226.0KB
Regulatory Filings
2019-05-13 English
First Supplementary Bidder's Statement (clearer version) 8 pages 231.7KB
Merger & Acquisition
2019-05-13 English
Company Secretary Appointment/Resignation 1 page 86
Board/Management Information
2019-05-12 English
Notice of General Meeting/Proxy Form 22 pages 346.2KB
Board/Management Information
2019-05-12 English
Section 249F Notice of Meeting 18 pages 851.8KB
Regulatory Filings
2019-05-07 English
JBL Bidder's Statement takeover offers for BHD 180 pages 6.5MB
Regulatory Filings
2019-05-02 English
Offers for Securities in BHD by John Bridgeman 1 pa
M&A Activity
2019-05-02 English
Change in substantial holding from JBL 3 pages 120.0KB
Major Shareholding Notification
2019-05-02 English
Shareholder correspondence 2 pages 162.9KB
Regulatory Filings
2019-04-28 English
JBL to make takeover offer for BHD 2 pages 164.1KB
M&A Activity
2019-04-25 English
John Bridgeman takeover offer for Benjamin Hornigold 1
M&A Activity
2019-04-25 English
Receipt of Notice under Section 249D 67 pages 2.1MB
Regulatory Filings
2019-04-25 English
Net Tangible Asset Backing 1 page 82.9KB
Net Asset Value
2019-04-14 English
Becoming a substantial holder 3 pages 221.4KB
Regulatory Filings
2019-04-11 English
JBL Confirmation of payment 1 page 121.6KB
Capital/Financing Update
2019-03-31 English
Response to ASX Query 11 pages 504.1KB
Interim / Quarterly Report
2019-03-28 English
Becoming a substantial holder 7 pages 1.5MB
Regulatory Filings
2019-03-21 English
Notice of proposed general meeting 16 pages 1.4MB
Regulatory Filings
2019-03-21 English
TOV: HML Variation of Orders 2 pages 222.0KB
Regulatory Filings
2019-03-17 English
Net Tangible Asset Backing 1 page 82.3KB
Net Asset Value
2019-03-13 English
Third Supplementary Bidders Statement 3 pages 157.1KB
Regulatory Filings
2019-03-12 English
Update on Orders 1 page 78.5KB
M&A Activity
2019-03-11 English
JBL Repayment to BHD 1 page 141.1KB
M&A Activity
2019-03-06 English
Update on John Bridgeman takeover offer 1 page 100.
M&A Activity
2019-03-06 English
JBL Update on BHD takeover offer 1 page 124.5KB
M&A Activity
2019-03-04 English
Half Yearly Report and Accounts 22 pages 957.3KB
Interim / Quarterly Report
2019-02-27 English
Change in substantial holding from JBL 3 pages 120.8KB
Major Shareholding Notification
2019-02-19 English
JBL Cancellation of acceptances - BHD 1 page 118.2K
M&A Activity
2019-02-19 English
First Supplementary Target Statement 37 pages 616.2KB
M&A Activity
2019-02-18 English
Notice of Variation of Offer 2 pages 116.7KB
Regulatory Filings
2019-02-17 English
JBL Extension of offer period for BHD Offer 2 pages 327.3KB
M&A Activity
2019-02-17 English
JBL Second supplementary bidder's statement BHD 6 pages 240.3KB
Merger & Acquisition
2019-02-17 English
JBL Second supplementary bidder's statement 6 pages 272.5KB
Regulatory Filings
2019-02-17 English
BHD HML 1 page 134.7KB
Regulatory Filings
2019-02-13 English
Net Tangible Asset Backing 1 page 82.8KB
Net Asset Value
2019-02-13 English
TOV: Correction media release 7 pages 268.2KB
Legal Proceedings Report
2019-02-11 English
TOV:BHD 02 HML 02 - Orders 10 pages 263.8KB
Regulatory Filings
2019-02-07 English
Notice of Variation of Offer 2 pages 116.4KB
Regulatory Filings
2019-02-07 English
JBL Extension of offer period for BHD Offer 2 pages 229.3KB
M&A Activity
2019-02-07 English
TOV:Panel Receives Review Applications 1 page 188.3
Legal Proceedings Report
2019-01-30 English
TOV: BHL and HML Declaration of Unacceptable Circumstances 17 pages 352.9KB
Regulatory Filings
2019-01-24 English
Notice of Variation of Offer 6 pages 323.9KB
Regulatory Filings
2019-01-23 English
Appointment of Auditor 1 page 99.3KB
Board/Management Information
2019-01-22 English
Notice of Variation of Offer 2 pages 116.8KB
Regulatory Filings
2019-01-21 English
Net Tangible Asset Backing 1 page 82.8KB
Net Asset Value
2019-01-14 English
JBL Change in substantial holding notice 2 pages 206.2KB
Major Shareholding Notification
2019-01-10 English
Statusof defeating conditions and extension of offer 4 pages 177.0KB
Regulatory Filings
2019-01-06 English
Benjamin Hornigold Limited 02 and Henry Morgan Limited 02 3 pages 68.3KB
Legal Proceedings Report
2019-01-01 English