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PACIFIC BRANDS LIMITED (PBG)

Listed on NZX ( $0.47    +0.00    +0.00%)


Former (or subsequent) names


Shareholder links

Our website ranking of PBG: rating 5
(5 out of 5)  

REGISTRY:
Computershare, Level 2, 159 Hurstmere Road, Takapuna, Auckland
Tel : +64 9 488 8700
Fax : +64 9 488 8787
RegistryWebsite RegistryEmail

Company details

ISIN: AU000000PBG6


Address: Level 3, 290 Burwood Road, Hawthorn, VIC, AUSTRALIA, 3122
Tel:  61-3-9947-4900 Fax: 61-3-9947-4953

Date first listed: 04/02/2004
Company Secretary: John Grover
Sector: Overseas Industry Group: 
Activities: Marketer of underwear, sportswear, footwear and other brands

News & Events

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listed entity carried for record purposes only02/04/2004

NZX Announcements (courtesy of NZX)


Title Date Type
Notice of Change of Interests of Substantial Ho... 31 Mar 2015, 12:42pm SSHO
Initial Substantial Shareholderholder Notice 16 Mar 2015, 8:31am SSH
Change of Director’s Interest Notice 17 Feb 2015, 10:51am RELINT
Appendix 3B - New Issue Announcement 17 Feb 2015, 10:48am GENERAL
Presentation Briefing Slides 17 Feb 2015, 10:44am ADDRESS
Half Yearly Report and Accounts 17 Feb 2015, 10:41am HALFYR
Notice of ceasing to be a substantial shareholder 17 Feb 2015, 8:30am SSHO
Notice of Change of Interests of Substantial Ho... 17 Feb 2015, 8:30am SSH
Initial Substantial Shareholderholder Notice 9 Feb 2015, 5:00pm SSHO
Change of Senior Management 27 Jan 2015, 10:16am OFFICE
Notice of Change of Interests of Substantial Ho... 12 Dec 2014, 11:36am SSHO
Change of Director’s Interest Notice 2 Dec 2014, 11:35am RELINT
Pacific Brands adopts new reporting segments 2 Dec 2014, 11:17am GENERAL
Divestment of Brand Collective business completes 2 Dec 2014, 8:30am ASSET
Divestment of Pacific Brands Workwear completes 1 Dec 2014, 5:18pm ASSET
Initial Substantial Shareholderholder Notice 27 Nov 2014, 8:30am SSHO
Update on Workwear Divestment 20 Nov 2014, 11:35am ASSET
Divestment of Brand Collective business 18 Nov 2014, 1:48pm ASSET
Brand Collective 17 Nov 2014, 11:38am GENERAL
Notice of ceasing to be a substantial holder 5 Nov 2014, 12:31pm SSHO
Initial Substantial Shareholderholder Notice 28 Oct 2014, 8:31am SSHO
Notice of Change of Interests of Substantial Ho... 15 Oct 2014, 8:30am SSHO
Results of meeting 14 Oct 2014, 1:58pm MEETING
AGM Presentations 14 Oct 2014, 11:08am ADDRESS

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    Directors' share transactions (last 5)

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    Purchases Sales



    DATEDIRECTORNATURENUMBERPRICEAMOUNT
    25/11/2014Kiera GrantOn market AUD19,500 $0.510$9,945
    06/03/2014John PollaersOn market AUD480,000 $0.520$249,534
    11/11/2013Helen NashOn market AUD20,000 $0.695$13,900
    09/09/2013John PollaersOn market762,712 $0.769$586,429
    23/05/2013Jonathan LingOn market20,000 $0.720$14,400

    Directors & Executives (current)


    NAMETITLEDATE OF APPT
    Peter BushNon Exec Chairman
    David BortolussiCEO26/08/2014
    David MuscatCFO26/08/2014
    Helen NashNon Exec Director28/08/2013
    Stephen GoddardNon Exec Director01/05/2013
    James KingNon Exec Director
    Arlene TanseyNon Exec Director
    Kiera GrantNon Exec Director18/02/2014
    Linda NichollsNon Exec Director25/10/2013
    Max OuldDirector
    Maureen PlavsicDirector
    Dominique FisherDirector
    Andrew CumminsDirector
    John GroverCompany Secretary

    Directors & Executives (former)


    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    John PollaersDirector07/07/2014
    Jonathan LingNon Exec Director01/05/201318/02/2014
    Nora ScheinkestelDirector27/06/2013
    James MacKenzieNon Exec Director01/05/2013
    Sue MorphetCEO22/08/2012
    Stephen TierneyCFO, Director23/04/2009