GCO |
40060 NSX Removal from Official List - Removal from Official List - 19th of December 2008
Removal from Official List - 19th of December 2008 |
22-Dec-2008 10:06:43 AM;20081222100643 |
GCO |
40060 NSX Removal from Official List - Removal of Company from Official Quotation
Removal of Company from Official Quotation |
19-Dec-2008 4:21:25 PM;20081219162125 |
GCOPrice Sensitive |
40050 NSX Suspension from Official Quotation - Suspension from quotation
Suspension from quotation |
10-Dec-2008 8:09:15 AM;20081210080915 |
GCO |
41999 NSX General Market Disclosure Other - Supreme Court Approves Scheme of Management / Suspension of Trading / Heinz Proposal Accepted
Supreme Court Approves Scheme of Management / Suspension of Trading / Heinz Proposal Accepted |
08-Dec-2008 12:30:39 PM;20081208123039 |
GCOPrice Sensitive |
41999 NSX General Market Disclosure Other - Supreme Court of Queensland approves scheme of arrangement
|
08-Dec-2008 12:31:47 PM;20081208123147 |
GCOPrice Sensitive |
41999 NSX General Market Disclosure Other - Golden Circle shareholders support Heinz Proposal
Golden Circle announces today that shareholders have overwhelmingly voted to support the proposed acquisition of Golden Circle by H.J. Heinz Company Australia Limited by approving the Scheme of Arrangement between Golden Circle and its shareholders. |
01-Dec-2008 4:35:31 PM;20081201163531 |
GCO |
41999 NSX General Market Disclosure Other - Shareholder Letter - Requesting shareholders update their bank details
|
26-Nov-2008 7:13:56 PM;20081126191356 |
GCO |
41999 NSX General Market Disclosure Other - Presentation from Shareholder Information Meeting on 13 November 2008
This presentation was given at the Golden Circle Shareholder Information Meeting held on 13 November 2008 |
14-Nov-2008 4:56:02 PM;20081114165602 |
GCOPrice Sensitive |
41999 NSX General Market Disclosure Other - Heinz Proposal - ASIC registration of Explanatory Booklet
On 28 October 2008, the Australian Securities and Investments Commission registered a copy of the Explanatory Booklet in relation to the proposed scheme of arrangement between Golden Circle and its shareholders to consider and vote on the Heinz Proposal. A copy of this Explanatory Booklet is included in this announcement. |
29-Oct-2008 2:35:29 PM;20081029143529 |
GCO |
40930 NSX Results of Meeting - Results of Resolutions and Proxy Votes from the 2008 Annual General Meeting
|
26-Oct-2008 6:26:46 PM;20081026182646 |
GCO |
41999 NSX General Market Disclosure Other - Golden Circle Limited - Annual General Meeting 2008 - Presentation
Golden Circle AGM 2008 presentation |
24-Oct-2008 2:52:32 PM;20081024145232 |
GCOPrice Sensitive |
41999 NSX General Market Disclosure Other - Update on Heinz Proposal - Court order to convene Scheme Meeting
The Supreme Court of Queensland has today made orders under section 411(1) of the Corporations Act directing Golden Circle Limited to convene a meeting of Golden Circle shareholders to consider and vote on the proposed scheme of arrangement. |
24-Oct-2008 1:54:29 PM;20081024135429 |
GCO |
41999 NSX General Market Disclosure Other - Shareholder Letter - Heinz Proposal Next Steps
|
20-Oct-2008 10:45:43 AM;20081020104543 |
GCOPrice Sensitive |
40031 NSX Trading Halt Status - Trading Halt Imposed
Trading Halt Imposed |
06-Oct-2008 10:56:11 AM;20081006105611 |
GCOPrice Sensitive |
41999 NSX General Market Disclosure Other - PROPOSAL FOR HEINZ TO ACQUIRE GOLDEN CIRCLE LIMITED
|
06-Oct-2008 9:16:36 AM;20081006091636 |
GCO |
40030 NSX Trading Halt - Request for Voluntary Trading Halt
|
06-Oct-2008 7:39:24 AM;20081006073924 |
GCO |
40460 NSX Agreement Notice - Golden Circle/Nutricia Manufacturing Agreement
|
02-Oct-2008 7:58:09 PM;20081002195809 |
GCO |
40517 NSX Letter to Shareholder's - Golden Circle - CGT Event K6
|
12-Sep-2008 12:24:06 PM;20080912122406 |
GCO |
40910 NSX Notice of Annual General Meeting - Golden Circle - Invitation to AGM, Notice of Meeting and Explanatory Memorandum
|
12-Sep-2008 12:23:47 PM;20080912122347 |
GCOPrice Sensitive |
40510 NSX Annual Report - Golden Circle 2007/2008 Annual Report
|
12-Sep-2008 12:23:31 PM;20080912122331 |
GCOPrice Sensitive |
40588 NSX Media Release - Media Release - 07/08 Financial Results
|
12-Sep-2008 12:23:03 PM;20080912122303 |
GCO |
40081 NSX Response to Query - Response from Company regarding Price Query.
Response from Company regarding Price Query. |
04-Aug-2008 9:08:42 AM;20080804090842 |
GCO |
40080 NSX Query - Price Query for trades excuted on the 30th of July 2008.
Price Query for trades excuted on the 30th of July 2008. |
04-Aug-2008 9:08:29 AM;20080804090829 |
GCO |
40150 NSX Section 205G Notice Change in Director's Interests - Change in Director`s Interest Notice - Eldo Di Pasquale
|
01-Aug-2008 5:40:19 PM;20080801174019 |
GCO |
40816 NSX Nominated Adviser Appointment/Resignation - McCullough Robertson Lawyers appointed NSX Nominated Adviser
|
10-Jul-2008 11:28:05 AM;20080710112805 |
GCO |
40816 NSX Nominated Adviser Appointment/Resignation - Resignation of Company Nominated Adviser.
Resignation of Company Nominated Adviser. |
09-Jul-2008 10:44:20 AM;20080709104420 |
GCO |
40140 NSX Section 205G Notice Initial/Final Director's Interests - Initial Director`s Interest Notice - Michael Briggs
|
07-Jul-2008 4:29:01 PM;20080707162901 |
GCO |
40140 NSX Section 205G Notice Initial/Final Director's Interests - Final Director`s Interest Notice - Russell Gregory Brennan
|
07-Jul-2008 4:28:47 PM;20080707162847 |
GCO |
40023 NSX Director's Declaration & Undertaking - Michael Briggs - Declaration & Undertaking
|
27-Jun-2008 3:05:41 PM;20080627150541 |
GCO |
40810 NSX Director Appointment/Resignation - Change in Golden Circle's Directors
|
27-Jun-2008 3:01:17 PM;20080627150117 |
GCO |
40140 NSX Section 205G Notice Initial/Final Director's Interests - Correction to Initial Director's Interest Notice - Lindsay Fullerton
|
28-May-2008 6:23:50 PM;20080528182350 |
GCO |
40140 NSX Section 205G Notice Initial/Final Director's Interests - Initial Director`s Interest Notice - Russell Gregory Brennan
|
01-Apr-2008 3:16:20 PM;20080401151620 |
GCO |
40140 NSX Section 205G Notice Initial/Final Director's Interests - Initial Director`s Interest Notice - Phillip Cave
|
01-Apr-2008 3:16:05 PM;20080401151605 |
GCO |
40140 NSX Section 205G Notice Initial/Final Director's Interests - Initial Director`s Interest Notice - Christopher James Riordan
|
01-Apr-2008 3:07:49 PM;20080401150749 |
GCO |
40140 NSX Section 205G Notice Initial/Final Director's Interests - Initial Director`s Interest Notice - Ernest John James Pope
|
01-Apr-2008 3:08:11 PM;20080401150811 |
GCO |
40140 NSX Section 205G Notice Initial/Final Director's Interests - Initial Director`s Interest Notice - Eldo Nedo Di Pasquale
|
01-Apr-2008 3:07:37 PM;20080401150737 |
GCO |
40140 NSX Section 205G Notice Initial/Final Director's Interests - Initial Director`s Interest Notice - Peter Robert Voight
|
01-Apr-2008 3:07:26 PM;20080401150726 |
GCO |
40140 NSX Section 205G Notice Initial/Final Director's Interests - Initial Director`s Interest Notice - Lindsay Fullerton
|
01-Apr-2008 3:07:13 PM;20080401150713 |
GCO |
41999 NSX General Market Disclosure Other - Media Release - Listing on the NSX
Media Release - Listing on the NSX |
18-Mar-2008 1:19:10 PM;20080318131910 |
GCO |
40020 NSX Commencement of Official Quotation - Commencement of Quotation
Commencement of Quotation |
13-Mar-2008 2:31:46 PM;20080313143146 |
GCO |
40025 NSX Sponsor's Declaration - Sponsoring Broker Declaration
Sponsoring Broker Declaration |
13-Mar-2008 2:31:03 PM;20080313143103 |
GCO |
40023 NSX Director's Declaration & Undertaking - Director's Declaration & Undertaking
Director's Declaration & Undertaking |
13-Mar-2008 2:30:19 PM;20080313143019 |
GCO |
40099 NSX Official List Other - Issuers Declaration
Issuers Declaration |
13-Mar-2008 2:29:30 PM;20080313142930 |
GCO |
40024 NSX Nominated Adviser's Declaration - Nominated Advisor's Declaration
Nominated Advisor's Declaration |
13-Mar-2008 2:28:35 PM;20080313142835 |
GCO |
40520 NSX Top 20 Shareholders - Top 20 Shareholders
Top 20 Shareholders |
13-Mar-2008 2:27:54 PM;20080313142754 |
GCO |
40099 NSX Official List Other - Interim Financial Report - 31 Dec 2007
Interim Financial Report - 31 Dec 2007 |
13-Mar-2008 2:26:59 PM;20080313142659 |
GCO |
40099 NSX Official List Other - Annual Report 2006
Annual Report 2006 |
13-Mar-2008 2:25:59 PM;20080313142559 |
GCO |
40099 NSX Official List Other - Annual Report 2005
Annual Report 2005 |
13-Mar-2008 2:24:59 PM;20080313142459 |
GCO |
40099 NSX Official List Other - Annual Report 2004
Annual Report 2004 |
13-Mar-2008 2:24:10 PM;20080313142410 |
GCO |
40022 NSX Articles of Association/Constitution - Company Constitution
Company Constitution |
13-Mar-2008 2:23:23 PM;20080313142323 |
GCO |
40360 NSX Disclosure Document - Listing Application
Listing Application |
13-Mar-2008 2:19:12 PM;20080313141912 |