Heritage Brands Limited - FPO

HBA0.500
  • CHANGE
    0.00%
  • LAST
    0.01
  • VOLUME
    50000
  • LAST TRADE
    31-Aug-2023 1:41:01 PM

Announcements For HBA


Code Headline Release Date

HBA

Price Sensitive
40540 NSX Half Yearly Report - HBA Half Year Report
HBA audited Half Year Report
30-Mar-2026 9:13:02 AM;20260330091302

HBA

40930 NSX Results of Meeting - HBA AGM results
HBA AGM Resolution Notification
05-Dec-2025 10:59:33 AM;20251205105933

HBA

40910 NSX Notice of Annual General Meeting - HBA Proxy Form
HBA Proxy Form for 2025 AGM
30-Oct-2025 10:48:27 AM;20251030104827

HBA

40910 NSX Notice of Annual General Meeting - Notice of AGM
Notice of Annual General Meeting and Explanatory Memorandum
30-Oct-2025 9:35:58 AM;20251030093558

HBA

40120 NSX Change in Substantial Shareholder - HBA Substantial Shareholder change
HBA Substantial Shareholder name change-Souls
03-Oct-2025 3:19:10 PM;20251003151910

HBA

Price Sensitive
40530 NSX Preliminary/Final Statement - HBA 2025 Annual Report
HBA Financial Report for the year ended 31st July 2025
29-Sep-2025 9:16:32 AM;20250929091632

HBA

40799 NSX Details Other - HBA transition to Pharmabroker sales
HBA transition to Pharmabroker sales
01-Sep-2025 9:22:20 AM;20250901092220

HBA

40799 NSX Details Other - HBA Loan Extension
HBS Shareholder loan extension
14-Aug-2025 2:36:43 PM;20250814143643

HBA

40799 NSX Details Other - HBA Loans
HBA Shareholder Loan Extension
02-May-2025 10:20:37 AM;20250502102037

HBA

Price Sensitive
40540 NSX Half Yearly Report - HBA Half Year Report
HBA Half Year Report and Auditor's Review
14-Apr-2025 2:44:52 PM;20250414144452

HBA

40320 NSX Issues to Public - HBA share issue
HBA share issue to senior executives
28-Jan-2025 10:44:49 AM;20250128104449

HBA

40120 NSX Change in Substantial Shareholder - Sunstantial shareholder notice
HBA Substantial shareholder notice-Rawlo
24-Jan-2025 12:27:59 PM;20250124122759

HBA

40325 NSX Capital Reconstruction - Capital Reconstruction: Share Consolidation
HBA shareholders approved the consolidation of its share capital on a 1 for 50 basis
20-Jan-2025 11:05:51 AM;20250120110551

HBA

40325 NSX Capital Reconstruction - Share consolidation
HBA shareholders approved the consolidation of its share capital on a 1 for 50 basis.
20-Jan-2025 11:06:03 AM;20250120110603

HBA

40140 NSX Section 205G Notice Initial/Final Director's Interests - Initial directors holding
HBA Initial directors holding for CEO Jim Filis
13-Dec-2024 9:47:59 AM;20241213094759

HBA

41999 NSX General Market Disclosure Other - HBA Presentation
HBA CEO's AGM Presentation
11-Nov-2024 9:05:03 AM;20241111090503

HBA

40120 NSX Change in Substantial Shareholder - HBA Shareholder Notice
HBA Change in Substantial Shareholder Notice
11-Nov-2024 9:34:42 AM;20241111093442

HBA

40120 NSX Change in Substantial Shareholder - HBA Form 604
HBA Form 604-Rawlo
07-Nov-2024 5:42:01 PM;20241107174201

HBA

40930 NSX Results of Meeting - HBA AGM Results
HBA AGM resolution results
07-Nov-2024 5:26:50 PM;20241107172650

HBA

40120 NSX Change in Substantial Shareholder - HBA Shareholder Change
HBA Change in Substantial Shareholder Notice
07-Nov-2024 5:09:27 PM;20241107170927

HBA

40120 NSX Change in Substantial Shareholder - HBA Shareholder Notice
HBA Change in Substantial Shareholder Change
07-Nov-2024 9:57:00 AM;20241107095700

HBA

40340 NSX Non Renounceable Issue - HBA Application for Quotation
HBA Application for Quotation of Additional Securities
30-Oct-2024 12:14:30 PM;20241030121430

HBA

40340 NSX Non Renounceable Issue - HBA Rights Issue
HBA Results of Rights Issue
30-Oct-2024 12:14:15 PM;20241030121415

HBA

40340 NSX Non Renounceable Issue - HBA Offer Document
HBA Rights Issue Offer Document
15-Oct-2024 10:09:40 AM;20241015100940

HBA

40340 NSX Non Renounceable Issue - HBA Cleansing Statement
HBA Rights Issue Cleansing Statement
14-Oct-2024 2:07:01 PM;20241014140701

HBA

40340 NSX Non Renounceable Issue - Timetable change
HBA Rights Issue timetable change
08-Oct-2024 11:40:28 AM;20241008114028

HBA

40910 NSX Notice of Annual General Meeting - HBA Proxy Form
HBA Proxy Form for 2024 AGM
04-Oct-2024 11:41:57 AM;20241004114157

HBA

40910 NSX Notice of Annual General Meeting - Notice of AGM
HBA Notice of Annual General Meeting
04-Oct-2024 11:41:42 AM;20241004114142

HBA

40810 NSX Director Appointment/Resignation - Director resignation
HBA director resignation
02-Oct-2024 12:13:32 PM;20241002121332

HBA

Price Sensitive
40510 NSX Annual Report - HBA 2024 Annual Report
HBA 2024 Annual Report
24-Sep-2024 4:33:42 PM;20240924163342

HBA

Price Sensitive
40340 NSX Non Renounceable Issue - HBA Rights Issue
HBA 1 for 2 Rights Issue letter to shareholders
23-Sep-2024 12:40:31 PM;20240923124031

HBA

Price Sensitive
40330 NSX New Issue Letter of Offer & Acceptance Form - HBA Rights Issue
HBA Entitlement and Acceptance form
23-Sep-2024 12:40:47 PM;20240923124047

HBA

Price Sensitive
40340 NSX Non Renounceable Issue - HBA Offer Document
HBA 1 for 2 Rights Issue Offer Document
23-Sep-2024 10:08:30 AM;20240923100830

HBA

Price Sensitive
40340 NSX Non Renounceable Issue - HBA Rights Issue
HBA 1 for 2 Rights Issue
23-Sep-2024 10:08:46 AM;20240923100846

HBA

40799 NSX Details Other - Bank covenants
HBA bank covenant breaches
20-Sep-2024 10:25:50 AM;20240920102550

HBA

40799 NSX Details Other - HBA Loans
HBA shareholder loan extensions
20-Sep-2024 10:26:04 AM;20240920102604

HBA

40570 NSX Interest Payment Notification - HBA loans
HBA shareholder loans roll-over
11-Sep-2024 3:50:57 PM;20240911155057

HBA

40799 NSX Details Other - HBA Auditor
HBA Change of Auditor
10-Sep-2024 8:45:16 AM;20240910084516

HBA

Price Sensitive
40420 NSX Asset Disposal - Sale of Innoxa brand
HBA sells the Innoxa brand
27-Jun-2024 4:18:28 PM;20240627161828

HBA

40120 NSX Change in Substantial Shareholder - HBA Substantial Shareholder change- Souls Pats
HBA Substantial Shareholder change- Souls Pats
02-May-2024 10:33:29 AM;20240502103329

HBA

40120 NSX Change in Substantial Shareholder - HBA Substantial shareholder change
HBA Change in substantial shareholder- Maxim Krok
10-Apr-2024 11:21:19 AM;20240410112119

HBA

40110 NSX Becoming a Substantial Shareholder - Substantail Shareholder Notice - Maxim Krok
HBA Substantial Shareholder Notice - Maxim Krok
10-Apr-2024 11:21:03 AM;20240410112103

HBA

Price Sensitive
40540 NSX Half Yearly Report - HBA Half Year Report
HBA Half Year audited Financial Statements
28-Mar-2024 3:17:58 PM;20240328151758

HBA

40120 NSX Change in Substantial Shareholder - HBA Change in substantial shareholder
HBA Substantial shareholder change-William McCartney
27-Mar-2024 3:07:06 PM;20240327150706

HBA

40150 NSX Section 205G Notice Change in Director's Interests - HBA Change in director's interests
HBA Change in interests of Stephen Mason
25-Mar-2024 2:06:45 PM;20240325140645

HBA

40150 NSX Section 205G Notice Change in Director's Interests - HBA Change it director's interests
BHA Change in interest of William McCartney
25-Mar-2024 12:21:46 PM;20240325122146

HBA

40335 NSX Alteration to Issued Capital - HBA Rights Issue
HBA Rights Issue details
22-Mar-2024 4:47:22 PM;20240322164722

HBA

40340 NSX Non Renounceable Issue - Rights- HBA quotation
HBA Quotation of additional securities - Completion of Rights Issue
22-Mar-2024 1:43:23 PM;20240322134323

HBA

40330 NSX New Issue Letter of Offer & Acceptance Form - HBA Cleansing Notice
HBA Cleansing Notice for Rights Issue
04-Mar-2024 11:36:28 AM;20240304113628

HBA

40330 NSX New Issue Letter of Offer & Acceptance Form - HBA Rights Issue
HBA Final Offer Document-revised
01-Mar-2024 8:59:50 AM;20240301085950

HBA

40330 NSX New Issue Letter of Offer & Acceptance Form - Rights Issue Announcement
Minor amendments to Offer Document
01-Mar-2024 8:59:18 AM;20240301085918

HBA

Price Sensitive
40330 NSX New Issue Letter of Offer & Acceptance Form - HBA Rights Issue
HBA Application for quotation of shares
14-Feb-2024 4:53:43 PM;20240214165343

HBA

Price Sensitive
40330 NSX New Issue Letter of Offer & Acceptance Form - HBA Rights Issue
HBA sample Entitlement and Acceptance Form
14-Feb-2024 4:43:19 PM;20240214164319

HBA

Price Sensitive
40330 NSX New Issue Letter of Offer & Acceptance Form - HBA Rights Issue
HBA Rights Issue Announcement
14-Feb-2024 4:41:17 PM;20240214164117

HBA

Price Sensitive
40330 NSX New Issue Letter of Offer & Acceptance Form - HBA Rights Issue
HBA Rights Issue Offer Document
14-Feb-2024 4:39:18 PM;20240214163918

HBA

Price Sensitive
40330 NSX New Issue Letter of Offer & Acceptance Form - HBA Rights Issue
HBA equal access rights issue to all eligible shareholders
14-Feb-2024 4:25:46 PM;20240214162546

HBA

40930 NSX Results of Meeting - AGM Results
HBA Results of AGM resolutions
23-Nov-2023 4:47:39 PM;20231123164739

HBA

41999 NSX General Market Disclosure Other - CEO Presentation at AGM
CEO Presentation at AGM
23-Nov-2023 10:07:24 AM;20231123100724

HBA

40940 NSX Proxy Form - HBA Proxy Form
Heritage Brands Limited Proxy for for 2023 AGM
20-Oct-2023 10:36:16 AM;20231020103616

HBA

40910 NSX Notice of Annual General Meeting - HBA Notice of AGM
Heritage Brands Limited Notice of AGM
20-Oct-2023 9:33:19 AM;20231020093319

HBA

Price Sensitive
40510 NSX Annual Report - HBA 2023 Annual Report
Heritage Brands Ltd 2023 Annual Report
06-Oct-2023 5:20:02 PM;20231006172002

HBA

Price Sensitive
40081 NSX Response to Query - Response to Price Query - 31st of August 2023
Response to Price Query - 31st of August 2023
01-Sep-2023 10:28:05 AM;20230901102805

HBA

Price Sensitive
40080 NSX Query - Price Query - 31st of August 2023
Price Query - 31st of August 2023
01-Sep-2023 10:27:45 AM;20230901102745

HBA

40140 NSX Section 205G Notice Initial/Final Director's Interests - Directors Final Notice
Heritage Brands Limited Directors Final Notice
21-Aug-2023 11:53:23 AM;20230821115323

HBA

40150 NSX Section 205G Notice Change in Director's Interests - Change in Director's Interests - Constantinos Gendis
Change in Director's Interests - Constantinos Gendis
21-Aug-2023 11:14:01 AM;20230821111401

HBA

40140 NSX Section 205G Notice Initial/Final Director's Interests - New director appointed
Heritage Brands Limited appoints a new director
11-Aug-2023 11:44:33 AM;20230811114433

HBA

Price Sensitive
41999 NSX General Market Disclosure Other - Loan facility extension
Heritage Brands shareholder loan facility extension
10-Aug-2023 1:00:59 PM;20230810130059

HBA

40140 NSX Section 205G Notice Initial/Final Director's Interests - Final Directors interest
HBA Final Directors interest - Brent Smith
07-Aug-2023 1:06:09 PM;20230807130609

HBA

40599 NSX Periodic Disclosure Other - Annual Nominated Adviser Statement for 2023 - 2024
Annual Nominated Adviser Statement for 2023 - 2024
03-Aug-2023 12:38:19 PM;20230803123819

HBA

40812 NSX CEO Appointment/Resignation - New CEO at HBA
Heritage Brands appoints a new CEO
28-Jul-2023 9:03:48 AM;20230728090348

HBA

Price Sensitive
40540 NSX Half Yearly Report - HBA Half Year Report
Heritage Brands Limited Financial Report for the half year ended 31st January 2023
13-Apr-2023 4:19:32 PM;20230413161932

HBA

40810 NSX Director Appointment/Resignation - Director Resignation - Brent Smith
Director resignation - Brent Smith
02-Mar-2023 9:44:03 AM;20230302094403

HBA

40930 NSX Results of Meeting - Results of AGM
Results of AGM
25-Nov-2022 11:25:26 AM;20221125112526

HBA

40750 NSX Details of Share Registry - Share Registry Boardroom Pty Limited - Change of Registered Office and Share Registry
Share Registry Boardroom Pty Limited - Change of Registered Office and Share Registry
31-Oct-2022 3:52:05 PM;20221031155205

HBA

40910 NSX Notice of Annual General Meeting - Notice of Annual General Meeting
AGM Notice
11-Oct-2022 5:20:50 PM;20221011172050

HBA

Price Sensitive
40510 NSX Annual Report - 2022 Heritage Brands Limited Annual Report
Heritage Brands Limited Annual Report for the year ended 31st July 2022
27-Sep-2022 4:53:42 PM;20220927165342

HBA

40599 NSX Periodic Disclosure Other - Annual Nominated Adviser Statement for 2022 - 2023
Annual Nominated Adviser Statement for 2022 - 2023
15-Sep-2022 12:47:23 PM;20220915124723

HBA

Price Sensitive
41999 NSX General Market Disclosure Other - Loan Facility Update
Loan Facility Update
11-Aug-2022 4:06:24 PM;20220811160624

HBA

40814 NSX Company Secretary Appointment/Resignation - Resignation and Appointment of Company Secretary
Resignation and Appointment of Company Secretary
26-Jul-2022 11:01:14 AM;20220726110114

HBA

Price Sensitive
40540 NSX Half Yearly Report - Half Year Report 31 January 2022
Heritage Brands Ltd and Controlled Entities Financial Statements For the Half-Year Ended 31 January 2022
29-Mar-2022 4:08:00 PM;20220329160800

HBA

Price Sensitive
40930 NSX Results of Meeting - Outcomes of AGM: 25th November 2021
Outcomes of AGM: 25th November 2021
26-Nov-2021 12:20:20 PM;20211126122020

HBA

Price Sensitive
40599 NSX Periodic Disclosure Other - 5 Year Review
5 Year Review: 31 July 2021
29-Oct-2021 2:05:25 PM;20211029140525

HBA

Price Sensitive
40599 NSX Periodic Disclosure Other - Jobkeeper s323DB notice.
Obligations under s323DB of the Corporations Act 2001.
28-Oct-2021 11:55:28 AM;20211028115528

HBA

40910 NSX Notice of Annual General Meeting - Notice of AGM
Notice of AGM
22-Oct-2021 2:04:13 PM;20211022140413

HBA

Price Sensitive
40510 NSX Annual Report - Annual Report 31 July 2021
Annual Report 31 July 2021 including Chairman's letter and details of Shareholding
01-Oct-2021 12:05:49 PM;20211001120549

HBA

Price Sensitive
41999 NSX General Market Disclosure Other - Loan Extension
Loan Extension
13-Sep-2021 4:05:43 PM;20210913160543

HBA

Price Sensitive
41999 NSX General Market Disclosure Other - Loan Extension
Loan Extension
30-Jul-2021 4:00:15 PM;20210730160015

HBA

Price Sensitive
40540 NSX Half Yearly Report - Half Year Report 31 January 2021
Half Year Report 31 January 2021
30-Mar-2021 9:41:15 AM;20210330094115

HBA

Price Sensitive
40380 NSX Exercise of Options - Share Options
Share Options
23-Dec-2020 2:25:27 PM;20201223142527

HBA

Price Sensitive
40930 NSX Results of Meeting - Results of Meeting
Outcomes from AGM 26th November 2020
27-Nov-2020 4:05:32 PM;20201127160532

HBA

40940 NSX Proxy Form - 2020 Proxy Form - Annual General Meeting
2020 Proxy Form - Annual General Meeting
27-Oct-2020 2:36:00 PM;20201027143600

HBA

40910 NSX Notice of Annual General Meeting - Notice of Annual General Meeting
Notice of Annual General Meeting
27-Oct-2020 2:35:45 PM;20201027143545

HBA

Price Sensitive
40510 NSX Annual Report - Annual Report 31 July 2020
Heritage Brands Limited Annual Report 31 July 2020
02-Oct-2020 12:00:38 PM;20201002120038

HBA

Price Sensitive
40150 NSX Section 205G Notice Change in Director's Interests - Change in directors interest - C Gendis
Change in Directors Interest - C Gendis
11-Aug-2020 5:15:11 PM;20200811171511

HBA

Price Sensitive
41999 NSX General Market Disclosure Other - Debt Finance Transaction update
Debt Finance Transaction update
25-Jun-2020 2:04:51 PM;20200625140451

HBA

Price Sensitive
41999 NSX General Market Disclosure Other - Debt Finance Transaction update
Debt Finance Transaction update 22 June 2020
23-Jun-2020 7:13:16 AM;20200623071316

HBA

Price Sensitive
40540 NSX Half Yearly Report - Heritage Brands Ltd Half Year Report
Half Year Report 31 January 2020
20-Mar-2020 4:18:41 PM;20200320161841

HBA

40023 NSX Director's Declaration & Undertaking - Director's Declaration - Elliott Kaplan
Director's Declaration - Elliott Kaplan
20-Jan-2020 11:43:09 AM;20200120114309

HBA

40023 NSX Director's Declaration & Undertaking - Director's Declaration - Brent Smith
Director's Declaration - Brent Smith
20-Jan-2020 11:42:59 AM;20200120114259

HBA

Price Sensitive
40140 NSX Section 205G Notice Initial/Final Director's Interests - Final Directors Interests
David Fairfull Final Notice
16-Dec-2019 9:00:59 AM;20191216090059

HBA

Price Sensitive
41999 NSX General Market Disclosure Other - Debt Finance Transaction update
Debt Finance Transaction update 11 December 2019
11-Dec-2019 4:51:20 PM;20191211165120

HBA

Price Sensitive
40140 NSX Section 205G Notice Initial/Final Director's Interests - Initial Directors Interests
E Kaplan Initial Directors Interest
29-Nov-2019 12:23:07 PM;20191129122307

HBA

Price Sensitive
40140 NSX Section 205G Notice Initial/Final Director's Interests - Initial Directors Interests
B Smith Initial Directors Interests
29-Nov-2019 12:23:03 PM;20191129122303

HBA

Price Sensitive
40930 NSX Results of Meeting - AGM Results
Outcomes from the AGM held on 28th November
29-Nov-2019 12:22:25 PM;20191129122225

HBA

Price Sensitive
40940 NSX Proxy Form - AGM Proxy Form
Proxy Form
28-Oct-2019 11:35:27 AM;20191028113527

HBA

Price Sensitive
40910 NSX Notice of Annual General Meeting - Notice of AGM
Notice of AGM 28th November 2019
28-Oct-2019 11:35:19 AM;20191028113519

HBA

Price Sensitive
40810 NSX Director Appointment/Resignation - Proposed changes to the Board
Proposed changes to the Board
09-Oct-2019 4:14:59 PM;20191009161459

HBA

Price Sensitive
40510 NSX Annual Report - Annual Report 31 July 2019
Heritage Brands Limited Annual Report 31 July 2019 including the Chairman's Report
26-Sep-2019 5:13:18 PM;20190926171318

HBA

Price Sensitive
41999 NSX General Market Disclosure Other - Profit warning
Profit warning for Year Ended 31 July 2019
26-Jul-2019 4:07:43 PM;20190726160743

HBA

Price Sensitive
41999 NSX General Market Disclosure Other - Debt Finance Transaction update
Debt Finance Transaction update
24-Jun-2019 2:55:09 PM;20190624145509

HBA

Price Sensitive
40051 NSX Reinstatement to Official Quotation - Reinstatement to Official Quotation
Reinstatement to Official Quotation
27-May-2019 4:11:29 PM;20190527161129

HBA

Price Sensitive
41999 NSX General Market Disclosure Other - Debt Finance Transaction
Request lifting of suspension in trading
27-May-2019 4:11:05 PM;20190527161105

HBA

Price Sensitive
41999 NSX General Market Disclosure Other - Trading Halt Update
Update from 20th May Announcement
23-May-2019 8:30:42 AM;20190523083042

HBA

Price Sensitive
41999 NSX General Market Disclosure Other - Trading Halt
Trading Halt explanation
20-May-2019 9:17:27 AM;20190520091727

HBA

Price Sensitive
40030 NSX Trading Halt - Trading Halt Request
Trading Halt Request
17-May-2019 4:45:52 PM;20190517164552

HBA

Price Sensitive
41999 NSX General Market Disclosure Other - Breach of Bank Covenant 31 January 2019
Breach of Bank Covenant 31 January 2019
22-Mar-2019 4:08:56 PM;20190322160856

HBA

Price Sensitive
40540 NSX Half Yearly Report - Half Year Report 31 January 2019
Half Year Report 31 January 2019
22-Mar-2019 4:08:41 PM;20190322160841

HBA

Price Sensitive
40081 NSX Response to Query - Response to Price Query
Response to Price Query
07-Mar-2019 8:15:11 AM;20190307081511

HBA

Price Sensitive
40080 NSX Query - Price Query
Price Query
07-Mar-2019 8:15:07 AM;20190307081507

HBA

40930 NSX Results of Meeting - AGM 2018
AGM Outcomes
23-Nov-2018 12:15:43 PM;20181123121543

HBA

Price Sensitive
40335 NSX Alteration to Issued Capital - Quotation for Additional Security
Quotation for Security: Share Options Authorised at AGM 2015
13-Nov-2018 5:47:01 PM;20181113174701

HBA

40910 NSX Notice of Annual General Meeting - Notice of AGM 2018
Notice of AGM 2018
11-Oct-2018 12:00:13 PM;20181011120013

HBA

40940 NSX Proxy Form - AGM Proxy Form 2018
AGM Proxy Form 2018
11-Oct-2018 12:00:19 PM;20181011120019

HBA

Price Sensitive
40571 NSX Dividend Notification - Dividend Announcement
Maiden Dividend
21-Sep-2018 11:05:15 AM;20180921110515

HBA

Price Sensitive
40510 NSX Annual Report - Annual report July 2018
Annual Report July 2018 including Chairman's report and Dividend declaration
20-Sep-2018 5:09:00 PM;20180920170900

HBA

Price Sensitive
40081 NSX Response to Query - Response to Price Query
Response to Price Query
22-Jun-2018 1:20:32 PM;20180622132032

HBA

Price Sensitive
40080 NSX Query - Price Query
Price Query
22-Jun-2018 1:20:17 PM;20180622132017

HBA

Price Sensitive
40081 NSX Response to Query - Response to Periodic Disclosure Query
Response to Periodic Disclosure Query
13-Apr-2018 1:30:27 PM;20180413133027

HBA

Price Sensitive
40080 NSX Query - Periodic Disclosure Query
Periodic Disclosure Query
13-Apr-2018 1:30:20 PM;20180413133020

HBA

Price Sensitive
40540 NSX Half Yearly Report - Half Yearly Report 31 January 2018
Half Yearly Report including Chairman's letter at 31 January 2018
29-Mar-2018 4:10:46 PM;20180329161046

HBA

Price Sensitive
40460 NSX Agreement Notice - Heritage Brands Ltd acquires Cedel
Heritage Brands Acquires Cedel
03-Jan-2018 4:05:43 PM;20180103160543

HBA

40930 NSX Results of Meeting - AGM Results 23rd November 2017
AGM Results 23rd November 2017
27-Nov-2017 8:46:14 AM;20171127084614

HBA

40940 NSX Proxy Form - AGM Proxy
AGM Proxy
19-Oct-2017 11:49:33 AM;20171019114933

HBA

40910 NSX Notice of Annual General Meeting - Notice of Annual General Meeting
Notice of Annual General Meeting
19-Oct-2017 11:49:30 AM;20171019114930

HBA

Price Sensitive
40510 NSX Annual Report - Annual Report July 2017 including Chairman's Report
Annual Report 31 July 2017 including Chairman's Report
27-Sep-2017 9:46:33 AM;20170927094633

HBA

40516 NSX Chairman's Address - Chairman's Report 31 January 2017
Chairman's Report 31 January 2017
07-Apr-2017 1:50:47 PM;20170407135047

HBA

Price Sensitive
40540 NSX Half Yearly Report - Financial Report 31 January 2017
Financial Report 31 January 2017
07-Apr-2017 1:50:32 PM;20170407135032

HBA

40930 NSX Results of Meeting - AGM Outcomes
10th AGM Outcomes
25-Nov-2016 10:24:04 AM;20161125102404

HBA

40940 NSX Proxy Form - 2016 AGM Proxy Form
2016 AGM Proxy Form
18-Oct-2016 12:01:31 PM;20161018120131

HBA

40910 NSX Notice of Annual General Meeting - Notice of AGM
Notice of AGM
18-Oct-2016 11:16:27 AM;20161018111627

HBA

41999 NSX General Market Disclosure Other - Technical Breach of Banking Covenant
Technical Breach of Banking Covenant
23-Sep-2016 11:01:34 AM;20160923110134

HBA

40510 NSX Annual Report - 2016 Annual Report
2016 Annual Report
23-Sep-2016 10:59:59 AM;20160923105959

HBA

41999 NSX General Market Disclosure Other - Technical Breach of Banking Facility
Technical Breach of Banking Facility
18-Mar-2016 2:07:57 PM;20160318140757

HBA

40517 NSX Letter to Shareholder's - Letter to Shareholders: Half Year 31 January 2016
Chairman's Letter to Shareholders: Half Year 31 January 2016
16-Mar-2016 1:46:37 PM;20160316134637

HBA

40540 NSX Half Yearly Report - Half Year Report 31 January 2016
Half Year Report 31 January 2016
16-Mar-2016 1:46:25 PM;20160316134625

HBA

40810 NSX Director Appointment/Resignation - Directors Declaration
W Mc Cartney Directors declaration
07-Dec-2015 9:43:00 AM;20151207094300

HBA

40140 NSX Section 205G Notice Initial/Final Director's Interests - William McCartney Initial Interest
William McCartney Initial Interest
30-Nov-2015 3:26:32 PM;20151130152632

HBA

40140 NSX Section 205G Notice Initial/Final Director's Interests - P Cox Final Interests
P Cox Final Interests
30-Nov-2015 3:25:30 PM;20151130152530

HBA

40930 NSX Results of Meeting - AGM 2015 Outcomes
AGM 2015 Outcomes
27-Nov-2015 10:02:55 AM;20151127100255

HBA

40940 NSX Proxy Form - 2015 AGM Proxy Form
2015 AGM Proxy Form
20-Oct-2015 11:42:51 AM;20151020114251

HBA

40910 NSX Notice of Annual General Meeting - Notice of AGM
Notice of AGM 26th November 2015
20-Oct-2015 11:42:19 AM;20151020114219

HBA

40510 NSX Annual Report - Annual Report 31 July 2015
Annual Report 31 July 2015 audited
25-Sep-2015 4:20:43 PM;20150925162043

HBA

40120 NSX Change in Substantial Shareholder - Change in substantial shareholding : Souls
Amendment to Substantial shareholding Notice: Souls
31-Aug-2015 4:16:10 PM;20150831161610

HBA

40120 NSX Change in Substantial Shareholder - Change in substantial shareholding : Stephen Mason
Change in substantial shareholding : Stephen Mason
25-Aug-2015 11:38:12 AM;20150825113812

HBA

40120 NSX Change in Substantial Shareholder - Change in substantial shareholding : Souls
Change in substantial shareholding : Souls
24-Aug-2015 4:32:24 PM;20150824163224

HBA

40120 NSX Change in Substantial Shareholder - Change in substantial shreholding : Rawlo Group
Change in substantial shreholding : Rawlo Group
24-Aug-2015 2:25:01 PM;20150824142501

HBA

40150 NSX Section 205G Notice Change in Director's Interests - Change in Director's Interests
Change in Director's Interests: S Mason
10-Aug-2015 1:45:45 PM;20150810134545

HBA

40150 NSX Section 205G Notice Change in Director's Interests - Change in Director's Interests
Change in Director's Interests: P Cox
10-Aug-2015 1:45:41 PM;20150810134541

HBA

40150 NSX Section 205G Notice Change in Director's Interests - Change in Director's Interests
Change in Director's Interests: C Gendis
10-Aug-2015 1:45:37 PM;20150810134537

HBA

40150 NSX Section 205G Notice Change in Director's Interests - Change in Director's Interests
Change in Director's Interests: M Krok
10-Aug-2015 1:45:33 PM;20150810134533

HBA

40150 NSX Section 205G Notice Change in Director's Interests - Change in Director's Interests
Change in Director's Interests: D Fairfull
10-Aug-2015 1:45:28 PM;20150810134528

HBA

40110 NSX Becoming a Substantial Shareholder - Substantial Shareholding
Initial Substantial Shareholding Notice
06-Aug-2015 3:17:31 PM;20150806151731

HBA

41999 NSX General Market Disclosure Other - Completion of Acquisition
Completion of Acquisition
03-Aug-2015 4:18:35 PM;20150803161835

HBA

40335 NSX Alteration to Issued Capital - Application for Quotation
Application for Quotation
28-Jul-2015 4:56:45 PM;20150728165645

HBA

40380 NSX Exercise of Options - Rights Issue
Results of Rights Issue
28-Jul-2015 4:48:40 PM;20150728164840

HBA

40930 NSX Results of Meeting - Results of EGM
Results of EGM dated 17th July 2015
28-Jul-2015 9:14:06 AM;20150728091406

HBA

40340 NSX Non Renounceable Issue - 708AA Cleansing Notice
Cleansing notice issued under section 708AA of the Corporations Act in connection with the non-renounceable rights issue announced by Heritage Brands Limited on 16 June 2015
08-Jul-2015 10:19:49 AM;20150708101949

HBA

40920 NSX Notice of Extraordinary Meeting - Proxy Form
Proxy Form
16-Jun-2015 5:05:14 PM;20150616170514

HBA

40920 NSX Notice of Extraordinary Meeting - Section 260 Notice of Meeting
Section 260 Notice of Meeting
16-Jun-2015 5:04:16 PM;20150616170416

HBA

40340 NSX Non Renounceable Issue - Letter to NSX
Letter to NSX
16-Jun-2015 5:00:08 PM;20150616170008

HBA

40340 NSX Non Renounceable Issue - Entitlement and Acceptance Form
Entitlement and Acceptance Form
16-Jun-2015 5:03:11 PM;20150616170311

HBA

40340 NSX Non Renounceable Issue - Shareholders Letter
Shareholders Letter
16-Jun-2015 4:57:17 PM;20150616165717

HBA

40335 NSX Alteration to Issued Capital - Application for Quotation of Shares
Application for Quotation of Shares
16-Jun-2015 4:58:05 PM;20150616165805

HBA

40340 NSX Non Renounceable Issue - Partially Underwritten Rights Issue
Offer Document
16-Jun-2015 4:52:12 PM;20150616165212

HBA

41999 NSX General Market Disclosure Other - HBA acquires Oswin Laboratories Pty Ltd
HBA acquires Oswin Laboratories Pty Ltd
15-Jun-2015 4:14:05 PM;20150615161405

HBA

40750 NSX Details of Share Registry - Change of Registry Address
Change of Registry Address
15-May-2015 4:39:56 PM;20150515163956

HBA

40540 NSX Half Yearly Report - Half Yearly Financial Report 31 January 2015
Half Yearly Financial Report 31 January 2015
01-Apr-2015 4:11:09 PM;20150401161109

HBA

40516 NSX Chairman's Address - Chairman's report 31 January 2015
Chairman's report 31 January 2015
01-Apr-2015 4:09:30 PM;20150401160930

HBA

40930 NSX Results of Meeting - Results of AGM
AGM outcomes 27th November 2014
01-Dec-2014 1:57:56 PM;20141201135756

HBA

40023 NSX Director's Declaration & Undertaking - Directors Declaration
Directors Declaration: C Gendis
28-Nov-2014 2:21:50 PM;20141128142150

HBA

40940 NSX Proxy Form - AGM Proxy
Proxy Form AGM 27th November 2014
28-Nov-2014 1:58:03 PM;20141128135803

HBA

40910 NSX Notice of Annual General Meeting - AGN Notice
Notice of AGM 27th November 2014
28-Nov-2014 1:57:32 PM;20141128135732

HBA

40140 NSX Section 205G Notice Initial/Final Director's Interests - Final Director's Interests - S Beinart
Final Director's Interests - S Beinart
28-Nov-2014 1:43:01 PM;20141128134301

HBA

40140 NSX Section 205G Notice Initial/Final Director's Interests - Final Director's Interests - B McCartney
Final Director's Interests - B McCartney
28-Nov-2014 1:42:35 PM;20141128134235

HBA

40140 NSX Section 205G Notice Initial/Final Director's Interests - Final Director's Interests - B Smith
Final Director's Interests - B Smith
28-Nov-2014 1:42:05 PM;20141128134205

HBA

40140 NSX Section 205G Notice Initial/Final Director's Interests - Final Director's Interest - S Goodey
Final Director's Interests - S Goodey
28-Nov-2014 1:41:32 PM;20141128134132

HBA

40140 NSX Section 205G Notice Initial/Final Director's Interests - Initial Director's Final Interests - C Gendis
Initial Director's Interests : C Gendis
28-Nov-2014 1:34:36 PM;20141128133436

HBA

40810 NSX Director Appointment/Resignation - Managing Director Appointment
Appointment of Managing Director
31-Oct-2014 3:18:18 PM;20141031151818

HBA

40517 NSX Letter to Shareholder's - Letter to Shareholders
Letter to Shareholders with information relating to impending changes to the Board
09-Oct-2014 2:57:19 PM;20141009145719

HBA

40516 NSX Chairman's Address - July 2014 Chairman's Report
July 2014 Chairman's Report
17-Sep-2014 1:25:31 PM;20140917132531

HBA

40510 NSX Annual Report - 2014 Annual Report
2014 Annual Report
17-Sep-2014 1:25:22 PM;20140917132522

HBA

40550 NSX Half Yearly Report Audit Review - Half Year Report 31 January 2014
Half Year Report 31 January 2014
02-Apr-2014 5:13:58 PM;20140402171358

HBA

40540 NSX Half Yearly Report - Short Form Report
Short Form Report
02-Apr-2014 5:13:49 PM;20140402171349

HBA

40930 NSX Results of Meeting - AGM Outcomes
Outcomes of the AGM dated 28th November 2013
29-Nov-2013 5:10:13 PM;20131129171013

HBA

40940 NSX Proxy Form - Proxy Form 2013 AGM
Proxy Form 2013 AGM
22-Oct-2013 8:33:55 AM;20131022083355

HBA

40910 NSX Notice of Annual General Meeting - Notice of AGM
Notice of AGM
22-Oct-2013 8:33:50 AM;20131022083350

HBA

40510 NSX Annual Report - Annual Report at 31 July 2013
Annual Report at 31 July 2013
01-Oct-2013 1:39:26 PM;20131001133926

HBA

40516 NSX Chairman's Address - Chairmans Report 31 January 2013
Chairmans Report 31 January 2013
10-Apr-2013 1:32:36 PM;20130410133236

HBA

40540 NSX Half Yearly Report - Half Yearly Report Summary 31 January 2013
Half Yearly Report Summary 31 January 2013
10-Apr-2013 1:31:51 PM;20130410133151

HBA

Price Sensitive
40550 NSX Half Yearly Report Audit Review - Half Yearly Report 31 January 2013
Half Yearly Report 31 January 2013
10-Apr-2013 1:29:09 PM;20130410132909

HBA

40940 NSX Proxy Form - Proxy Form
Proxy Form
05-Dec-2012 7:36:29 PM;20121205193629

HBA

40910 NSX Notice of Annual General Meeting - Notice of AGM
Notice of AGM
05-Dec-2012 7:36:05 PM;20121205193605

HBA

40930 NSX Results of Meeting - Results of AGM
Results of AGM held 29th November 2012
30-Nov-2012 4:47:14 PM;20121130164714

HBA

40516 NSX Chairman's Address - Chairman's Address
Chairman's Address to the AGM 29th November 2012
30-Nov-2012 4:44:01 PM;20121130164401

HBA

40516 NSX Chairman's Address - Chairman's Report 31 July 2012
Chairman's Report 31 July 2012
04-Oct-2012 10:33:15 AM;20121004103315

HBA

40510 NSX Annual Report - Annual Financial Statements 31 July 2012
Annual Financial Statements 31 July 2012
04-Oct-2012 10:31:22 AM;20121004103122

HBA

40599 NSX Periodic Disclosure Other - Nominated Advisers - Annual Statement to NSX
Nominated Advisers - Annual Statement to NSX
16-Aug-2012 11:25:26 AM;20120816112526

HBA

Price Sensitive
40410 NSX Asset Acquisition - Heritage Brands Acquires the In Essence and Oil Garden Brands
Heritage Brands Acquires the In Essence and Oil Garden Brands
05-Jun-2012 9:14:29 AM;20120605091429

HBA

40550 NSX Half Yearly Report Audit Review - Half Year Report - Audit Review
Heritage Brands Ltd Financial Statements at 31 January 2012
23-Mar-2012 2:11:52 PM;20120323141152

HBA

40516 NSX Chairman's Address - Chairman's Report
Chairman and Managing Director Report 31 January 2012
23-Mar-2012 2:11:30 PM;20120323141130

HBA

40540 NSX Half Yearly Report - Half Year Report
Half Year Report
23-Mar-2012 2:11:18 PM;20120323141118

HBA

40816 NSX Nominated Adviser Appointment/Resignation - Nominated Advisor
Appointment of Sekel Oshry as Nominated advisor
13-Dec-2011 1:28:52 PM;20111213132852

HBA

40940 NSX Proxy Form - Proxy Form AGM 23rd November 2011
Proxy Form AGM 23rd November 2011
29-Nov-2011 2:19:00 PM;20111129141900

HBA

40910 NSX Notice of Annual General Meeting - Notice of AGM for Year Ended 31 July 2011
Notice of AGM for Year Ended 31 July 2011
29-Nov-2011 2:17:43 PM;20111129141743

HBA

40930 NSX Results of Meeting - AGM Outcome 23rd November 2011
AGM Outcome 23rd November 2011
29-Nov-2011 12:29:46 PM;20111129122946

HBA

40516 NSX Chairman's Address - Chairmans Report 31 July 2011
Chairmans Report 31 July 2011
16-Oct-2011 6:57:49 PM;20111016185749

HBA

40510 NSX Annual Report - Annual Financial Statements 31 July 2011
Audited Annual Financial Statements 31 July 2011
16-Oct-2011 6:57:33 PM;20111016185733

HBA

40516 NSX Chairman's Address - Chairman's Report 31 January 2011
Chairman's Report 31 January 2011
15-Apr-2011 9:26:41 AM;20110415092641

HBA

40550 NSX Half Yearly Report Audit Review - Half Yearly Report 31 January 2011
Half Yearly Report 31 January 2011
14-Apr-2011 4:19:59 PM;20110414161959

HBA

40540 NSX Half Yearly Report - Half Yearly Report
Half Yearly Report
14-Apr-2011 4:14:08 PM;20110414161408

HBA

40930 NSX Results of Meeting - AGM 2010 Results
AGM dated 16th December 2010
22-Dec-2010 7:19:08 AM;20101222071908

HBA

40320 NSX Issues to Public - Quotation of Additional Securities
End of Escrow period
20-Dec-2010 3:30:18 PM;20101220153018

HBA

40510 NSX Annual Report - Annual Report 31 July 2010
Annual Report including Chairman's Report at 31 July 2010
29-Oct-2010 2:51:57 PM;20101029145157

HBA

40530 NSX Preliminary/Final Statement - Audited Preliminary Final Report
Audited Preliminary Final Report
14-Oct-2010 1:42:48 PM;20101014134248

HBA

40799 NSX Details Other - ASIC Form 484 - Change of Registered and Principal Address, Resignation of Director - AD Fairfull and Appointment of Director's
ASIC Form 484 - Change of Registered and Principal Address, Resignation of Director - AD Fairfull and Appointment of Director's
30-Aug-2010 12:23:44 PM;20100830122344

HBA

40140 NSX Section 205G Notice Initial/Final Director's Interests - Directors Initial interest
Directors Initial interest S Mason
17-Aug-2010 4:16:05 PM;20100817161605

HBA

40140 NSX Section 205G Notice Initial/Final Director's Interests - Directors initial interest
Directors initial interest S Goodey
17-Aug-2010 4:15:01 PM;20100817161501

HBA

40140 NSX Section 205G Notice Initial/Final Director's Interests - Directors Initial interest
Directors Initial interest P Cox
17-Aug-2010 4:14:36 PM;20100817161436

HBA

40140 NSX Section 205G Notice Initial/Final Director's Interests - Directors Initial interest
Directors Initial interest B Smith
17-Aug-2010 4:13:54 PM;20100817161354

HBA

40140 NSX Section 205G Notice Initial/Final Director's Interests - Directors Initial Interest
Directors Initial Interest B Mc Cartney
17-Aug-2010 4:13:28 PM;20100817161328

HBA

40023 NSX Director's Declaration & Undertaking - Directors Declaration
Directors Declaration S Goodey
17-Aug-2010 1:38:55 PM;20100817133855

HBA

40023 NSX Director's Declaration & Undertaking - Directors Declaration
Directors Declaration P Cox
17-Aug-2010 1:38:29 PM;20100817133829

HBA

40023 NSX Director's Declaration & Undertaking - Directors Declaration
Directors Declaration B Smith
17-Aug-2010 1:22:12 PM;20100817132212

HBA

40023 NSX Director's Declaration & Undertaking - Directors Declaration
Directors Declaration B Mc Cartney
17-Aug-2010 1:21:41 PM;20100817132141

HBA

40023 NSX Director's Declaration & Undertaking - Directors declaration
Directors declaration S Mason
17-Aug-2010 1:21:14 PM;20100817132114

HBA

40760 NSX Company Name Change Notification - Change of Name
Change of Name to Heritage Brands Limited
16-Aug-2010 2:43:09 PM;20100816144309

HBA

40320 NSX Issues to Public - Application for quotation of additional Securities
Consideration for the acquisition of Creative Brands Pty Ltd
10-Aug-2010 2:00:22 PM;20100810140022

HBA

40930 NSX Results of Meeting - Outcomes of EGM dated 6th August 2010
Outcomes of EGM dated 6th August 2010
10-Aug-2010 1:59:48 PM;20100810135948

HBA

Price Sensitive
40920 NSX Notice of Extraordinary Meeting - Notice of General Meeting Friday 6th August 2010
Meeting to consider the Acquisition of Creative Brands , Increase in Share Capital ,change of Name and Election of Directors
06-Jul-2010 12:11:09 PM;20100706121109

HBA

40540 NSX Half Yearly Report - Half Year Financial Statements
Half Year Financial Statements
16-Apr-2010 5:41:18 PM;20100416174118

HBA

40540 NSX Half Yearly Report - Form: Half Yearly Final Report
Form: Half Yearly Final Report
16-Apr-2010 10:36:14 AM;20100416103614

HBA

41999 NSX General Market Disclosure Other - Cancellation of Former Directors Share Options
Cancellation of Former Directors Share Options
21-Jan-2010 12:25:35 PM;20100121122535

HBA

40320 NSX Issues to Public - Application for Quotation of Additional Securities
Rights issue allotments
08-Jan-2010 11:49:20 AM;20100108114920

HBA

40930 NSX Results of Meeting - AGM details
AGM details
23-Dec-2009 4:43:23 PM;20091223164323

HBA

40910 NSX Notice of Annual General Meeting - Notice of AGM
Notice of AGM and Proxy forms 18th December 2009
17-Nov-2009 8:05:03 AM;20091117080503

HBA

Price Sensitive
40340 NSX Non Renounceable Issue - Offer Document
Offer Docement - Partially underwritten non-renounceable Rights Issue
17-Nov-2009 8:04:44 AM;20091117080444

HBA

Price Sensitive
40360 NSX Disclosure Document - Notice of Issue of Shares
Notice of Issue of Shares - Partially underwritten non-renounceable Rights Issue
17-Nov-2009 8:04:28 AM;20091117080428

HBA

40023 NSX Director's Declaration & Undertaking - Directors declaration
David Fairfull declaration
05-Nov-2009 9:22:48 AM;20091105092248

HBA

40140 NSX Section 205G Notice Initial/Final Director's Interests - Initial Interests David Fairfull
Initial Interests David Fairfull
05-Nov-2009 9:17:22 AM;20091105091722

HBA

40080 NSX Query - Price Query for trades executed on 30th of October 2009.
Price Query for trades executed on 30th of October 2009.
03-Nov-2009 3:16:59 PM;20091103151659

HBA

40081 NSX Response to Query - Response to Price Query 3 November 2009
Response to Price Query 3 November 2009
03-Nov-2009 3:14:58 PM;20091103151458

HBA

40510 NSX Annual Report - Audited Results for Year ended 31 July 2009
Audited Results for Year ended 31 July 2009
03-Nov-2009 9:18:53 AM;20091103091853

HBA

40320 NSX Issues to Public - Fulfilment of Loyalty Scheme
Fulfilment of Loyalty Scheme
02-Nov-2009 3:05:12 PM;20091102150512

HBA

40320 NSX Issues to Public - Application for Quotation of Additional securities
Application for Quotation of Additional securities
02-Nov-2009 1:40:47 PM;20091102134047

HBA

40530 NSX Preliminary/Final Statement - Preliminary Final Report
Preliminary Final repoert for July 2009. Annual report to follow by 7th November 2009
30-Oct-2009 4:46:27 PM;20091030164627

HBA

40030 NSX Trading Halt - Company Request - Pending Announcement
Company Request - Pending Announcement
30-Oct-2009 12:00:36 PM;20091030120036

HBA

40140 NSX Section 205G Notice Initial/Final Director's Interests - Final Interests Chris Photakis
Passing of Chris Photakis
25-Sep-2009 11:30:13 AM;20090925113013

HBA

40140 NSX Section 205G Notice Initial/Final Director's Interests - Final Director's Interest - S Dimitriadis
Final Director's Interest - S Dimitriadis
05-Jun-2009 10:05:47 AM;20090605100547

HBA

40140 NSX Section 205G Notice Initial/Final Director's Interests - Final Director's Interest - S Kulmar
Final Director's Interest - S Kulmar
05-Jun-2009 10:00:35 AM;20090605100035

HBA

40140 NSX Section 205G Notice Initial/Final Director's Interests - Final Director's Interest - H Brett
Final Director's Interest - H Brett
05-Jun-2009 9:56:59 AM;20090605095659

HBA

40140 NSX Section 205G Notice Initial/Final Director's Interests - Initial Interest Steven Beinart
Initial Interest Steven Beinart
21-May-2009 4:36:00 PM;20090521163600

HBA

40140 NSX Section 205G Notice Initial/Final Director's Interests - Initial Interest Chris Photakis
21-May-2009 4:34:59 PM;20090521163459

HBA

40023 NSX Director's Declaration & Undertaking - Declaration Chris Photakis
21-May-2009 4:19:55 PM;20090521161955

HBA

40023 NSX Director's Declaration & Undertaking - Delaration Steven Beinart
21-May-2009 4:19:06 PM;20090521161906

HBA

Price Sensitive
40031 NSX Trading Halt Status - Removal of Trading Halt
Removal of Trading Halt
01-May-2009 3:34:19 PM;20090501153419

HBA

40810 NSX Director Appointment/Resignation - Change in Directors
Change in Direcrors
01-May-2009 3:40:49 PM;20090501154049

HBA

40540 NSX Half Yearly Report - Half Year Report - Additional
Half yearly Report - Additional
01-May-2009 3:39:30 PM;20090501153930

HBA

40540 NSX Half Yearly Report - Half Yearly report
Half Yearly Report
01-May-2009 3:36:39 PM;20090501153639

HBA

Price Sensitive
40030 NSX Trading Halt - Update on Trading Halt
Update on Trading Halt
29-Apr-2009 3:04:09 PM;20090429150409

HBA

Price Sensitive
40030 NSX Trading Halt - Update on Trading Halt
Update on Trading Halt
24-Apr-2009 10:59:54 AM;20090424105954

HBA

Price Sensitive
40030 NSX Trading Halt - Trading halt
Pending Half Yearly results and other price sensitive announcements
07-Apr-2009 3:25:54 PM;20090407152554

HBA

40810 NSX Director Appointment/Resignation - Change in Director/Company Secretary
Change in Director/Company Secretary
09-Feb-2009 2:45:17 PM;20090209144517

HBA

Price Sensitive
40140 NSX Section 205G Notice Initial/Final Director's Interests - Initial Director's Interest for Maxim Krok
Initial Director's Interest for Maxim Krok
12-Dec-2008 1:17:14 PM;20081212131714

HBA

40023 NSX Director's Declaration & Undertaking - NSX Director's Declaration & Undertaking for Maxim Krok
12-Dec-2008 1:02:33 PM;20081212130233

HBA

40930 NSX Results of Meeting - Results of the 12 December 2008 Annual General Meeting
Attached is the results of the Soda Brands 2008 AGM
12-Dec-2008 1:02:21 PM;20081212130221

HBA

40510 NSX Annual Report - Annual Report - 31 July 2008 (amended)
Annual Report - 31 July 2008 (amended)
12-Dec-2008 11:26:43 AM;20081212112643

HBA

Price Sensitive
40510 NSX Annual Report - Annual Report 31 July 2008
Annual Report 31 July 2008
10-Dec-2008 12:29:03 PM;20081210122903

HBA

40940 NSX Proxy Form - Amended Proxy Form 2008
Amended Proxy Form 2008
14-Nov-2008 10:51:45 AM;20081114105145

HBA

40910 NSX Notice of Annual General Meeting - Notice of AGM and Proxy form 2008
Notice of AGM and Proxy form 2008
14-Nov-2008 10:35:47 AM;20081114103547

HBA

40516 NSX Chairman's Address - Chairman's Address
Chairman's Address
14-Nov-2008 10:34:25 AM;20081114103425

HBA

40320 NSX Issues to Public - Appication for Quotation of Additional Securities
Appication for Quotation of Additional Securities
31-Oct-2008 10:25:19 AM;20081031102519

HBA

Price Sensitive
40510 NSX Annual Report - NSX Annual Report for the Year Ended July 2008
Attached is the Annual Report for the Year Ended 31st July 2008.
15-Oct-2008 4:58:54 PM;20081015165854

HBA

40140 NSX Section 205G Notice Initial/Final Director's Interests - Notice of Initial Director's Interest - S Dimitriadis
Notice of Initial Director's Interest - S Dimitriadis
15-Oct-2008 11:31:33 AM;20081015113133

HBA

40023 NSX Director's Declaration & Undertaking - Director's Declaration - S Dimitriadis
Director's Declaration - S Dimitriadis
15-Oct-2008 11:30:13 AM;20081015113013

HBA

Price Sensitive
40930 NSX Results of Meeting - Result of Meeting Held on the 9th of September 2008
Please find attached the result of the Shareholder meeting held on the 9th of September and respect resolution that were pasted
10-Sep-2008 3:10:33 PM;20080910151033

HBA

Price Sensitive
41999 NSX General Market Disclosure Other - Explanatory Memorandum for Extraordinary Meeting General Meeting to be held on the 9th of September 2008
Attached is the Explanatory Memorandum for the Soda Brands full details include a notice of meeting and proxy forms have been mailed to all registered shareholders.
12-Aug-2008 8:30:55 AM;20080812083055

HBA

40940 NSX Proxy Form - Proxy Form for Soda Brands Extraordinary Meeting for the 9th of September 2008
All Registered Shareholders have been mailed a copy of the proxy form to complete.
12-Aug-2008 8:30:34 AM;20080812083034

HBA

Price Sensitive
40920 NSX Notice of Extraordinary Meeting - NSX Notice of Extraordinary Meeting 9th of September 2008
Attached is the notice of the Extraordinary Meeting Scheduled for the 9th of September full details of meeting and proxy forms have been mailed to all registered shareholders and lodged and lodged on the NSX website.
12-Aug-2008 8:30:15 AM;20080812083015

HBA

40081 NSX Response to Query - Response from Company regarding Price Query dated 24/6/2008.
Response from Company regarding Price Query dated 24/6/2008.
01-Jul-2008 3:21:23 PM;20080701152123

HBA

40080 NSX Query - Price Query for trades excuted on the 24th of June 2008.
Price Query for trades excuted on the 24th of June 2008.
01-Jul-2008 3:21:10 PM;20080701152110

HBA

40150 NSX Section 205G Notice Change in Director's Interests - Notice of Change in Director's Interests
24-Jun-2008 2:49:45 PM;20080624144945

HBA

Price Sensitive
40030 NSX Trading Halt - Trading Halt - Pending Company Announcement
Trading Halt
10-Jun-2008 3:46:00 PM;20080610154600

HBA

Price Sensitive
40410 NSX Asset Acquisition - SODA Brands Limited acquisition of Hair FX Australia Pty Limited And SODA Brands Limited proposed acquisition of Kistani Pty Ltd
The Directors are pleased to announce that Soda Brands Limited (SODA or Company) has executed two separate acquisition agreements today. The first acquisition relates to the purchase of the business assets of Hair FX Australia Pty Limited (HairFX) and the second acquisition relates to the purchase of the entire issued share capital of Kistani Pty Limited (Kistani).
10-Jun-2008 3:46:15 PM;20080610154615

HBA

Price Sensitive
40550 NSX Half Yearly Report Audit Review - Soda Brands Limited Half Yearly 2008 Audit Review
Attached is the Soda Brands Half Yearly Audit Review for 2008
14-Mar-2008 2:58:58 PM;20080314145858

HBA

Price Sensitive
40540 NSX Half Yearly Report - SODA BRANDS HALF YEARLY CHAIRMANS ADDRESS
ATTACHED IS THE CHAIRMANS ADDRESS FOR SODA BRANDS LIMITED JAN 2008 HALF YEAR REPORT
14-Mar-2008 2:57:35 PM;20080314145735

HBA

40930 NSX Results of Meeting - Results of AGM Held at 10.00am on the 5th of Dec 2007.
12-Dec-2007 4:40:39 PM;20071212164039

HBA

40814 NSX Company Secretary Appointment/Resignation - Resignation and Appointment of Company Secretary
12-Dec-2007 4:36:37 PM;20071212163637

HBA

Price Sensitive
40030 NSX Trading Halt - TRADING HALT
TRADING HALT
16-Oct-2007 10:43:28 AM;20071016104328

HBA

Price Sensitive
40510 NSX Annual Report - Annual Audited Financial Report for the year ended 31 July 2007
Annual Audited Financial Report for the year ended 31 July 2007
16-Oct-2007 10:59:41 AM;20071016105941

HBA

40516 NSX Chairman's Address - Chairmans Address for Financial Year Ending July 2007
Attached is the Chairmans Address which is accompanied by the July 2007 Full year Financial Accounts
15-Oct-2007 7:04:37 PM;20071015190437

HBA

40516 NSX Chairman's Address - Chairmans Address for Financial Year Ending July 2007
Attached is the CHairmans Address which is accompanied by the July 2007 Full year FInacial Accounts
15-Oct-2007 7:04:18 PM;20071015190418

HBA

Price Sensitive
40599 NSX Periodic Disclosure Other - Chairman's Address - 2007 Half Year Review for Six Months Ended 31 January 2007
Chairman's Address - 2007 Half Year Review for Six Months Ended 31 January 2007
13-Apr-2007 4:27:40 PM;20070413162740

HBA

Price Sensitive
40540 NSX Half Yearly Report - Soda Brands Ltd January 2007 Half Yearly Report
Soda Brands Ltd January 2007 financial report
13-Apr-2007 4:22:22 PM;20070413162222

HBA

40199 NSX Interests Other - Initial Substantial Holder
Initial Substantial Holder
13-Feb-2007 11:17:51 AM;20070213111751

HBA

40140 NSX Section 205G Notice Initial/Final Director's Interests - Initial Director's Interests - Nicholas Ghattas
Initial Director's Interests - Nicholas Ghattas
07-Feb-2007 8:44:08 AM;20070207084408

HBA

40140 NSX Section 205G Notice Initial/Final Director's Interests - Initial Director's Interests - Hilton Brett
Initial Director's Interests - Hilton Brett
07-Feb-2007 8:43:47 AM;20070207084347

HBA

40140 NSX Section 205G Notice Initial/Final Director's Interests - Initial Director's Interests - Andrew Fairfull
Initial Director's Interests - Andrew Fairfull
07-Feb-2007 8:43:26 AM;20070207084326

HBA

40140 NSX Section 205G Notice Initial/Final Director's Interests - Initial Director's Interests - Stephen Kulmar
Initial Director's Interests - Stephen Kulmar
07-Feb-2007 8:42:53 AM;20070207084253

HBA

40520 NSX Top 20 Shareholders - Top 20 Shareholders and Shareholder Spread
Top 20 Shareholders and Shareholder Spread
12-Jan-2007 3:09:37 PM;20070112150937

HBA

40020 NSX Commencement of Official Quotation - Amended Commencement of Official Quotation
Amended Commencement of Official Quotation
11-Jan-2007 3:39:10 PM;20070111153910

HBA

40020 NSX Commencement of Official Quotation - Commencement of Quotation - Friday 12th January 2007
Commencement of Quotation - Friday 12th January 2007
11-Jan-2007 10:59:30 AM;20070111105930

HBA

40099 NSX Official List Other - Pre-quotation disclosure - Letter of Application
Pre-quotation disclosure - Letter of Application
10-Jan-2007 2:48:13 PM;20070110144813

HBA

40099 NSX Official List Other - Pre-quotation disclosure - Constitution
Pre-quotation disclosure - Constitution
10-Jan-2007 2:47:29 PM;20070110144729

HBA

40099 NSX Official List Other - Pre-quotation disclosure - Annual Report 2006
Pre-quotation disclosure - Annual Report 2006
10-Jan-2007 2:47:07 PM;20070110144707

HBA

40099 NSX Official List Other - Pre-quotation disclosure - Annual Report 2005
Pre-quotation disclosure - Annual Report 2005
10-Jan-2007 2:45:54 PM;20070110144554

HBA

40099 NSX Official List Other - Pre-quotation disclosure - Annual Report 2004
Pre-quotation disclosure - Annual Report 2004
10-Jan-2007 2:45:40 PM;20070110144540

HBA

40350 NSX Prospectus - Initial Listing Application - Prospectus
Initial Listing Application - Prospectus
20-Nov-2006 1:50:22 PM;20061120135022