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PACIFIC BRANDS LIMITED (PBG)

Listed on NZX ( $0.970    0.000    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
Change of Director’s Interest Notice 21 May 2013, 8:30am RELINT
SSH Notice - (Allan Gray Australia) 20 May 2013, 8:30am SSHO
Initial Director’s Interest Notice 6 May 2013, 1:01pm RELINT
Initial Director’s Interest Notice 6 May 2013, 1:00pm RELINT
Final Director’s Interest Notice 6 May 2013, 12:57pm RELINT
Director Appointment/Resignation 1 May 2013, 4:38pm DIRECTOR
Notice of Change of Interests of Substantial Ho... 1 May 2013, 8:30am SSHO
Notice of Change of Interests of Substantial Ho... 12 Apr 2013, 8:30am SSHO
Notice of Change of Interests of Substantial Ho... 27 Mar 2013, 8:30am SSHO
Notice of Change of Interests of Substantial Ho... 22 Feb 2013, 5:22pm SSHO
Notice of Change of Interests of Substantial Ho... 19 Feb 2013, 11:42am SSHO
Presenation Briefing Slides 18 Feb 2013, 10:37am ADDRESS
Appendix 4D - Half year Results 18 Feb 2013, 10:36am HALFYR
Notice of Ceasing to be a Substantial Shareholder 11 Feb 2013, 10:27am SSHO
Notice of Change of Interests of Substantial Ho... 5 Feb 2013, 11:16am SSHO
Appendix 3B 21 Dec 2012, 3:40pm ALLOT
Notice of Change of Interests of Substantial Ho... 29 Nov 2012, 10:51am SSHO
Notice of Change of Interests of Substantial Ho... 21 Nov 2012, 11:12am SSHO
Initial Substantial Shareholderholder Notice 19 Nov 2012, 2:11pm SSHO
Notice of Change of Interests of Substantial Ho... 14 Nov 2012, 10:41am SSHO
Notice of Change of Interests of Substantial Ho... 13 Nov 2012, 11:25am SSHO
SSH Notice - (Allan Gray Australia) 7 Nov 2012, 8:30am SSHO
Notice of Change of Interests of Substantial Ho... 25 Oct 2012, 11:16am SSHO
Results of Meeting 23 Oct 2012, 2:17pm MEETING
Chairman's Address to AGM 23 Oct 2012, 10:42am ADDRESS
Notice of Ceasing to be a Substantial Shareholder 25 Sep 2012, 8:30am SSHO
Notice of AGM and Proxy Form 21 Sep 2012, 11:31am MEETING
Notice of Change of Interests of Substantial Ho... 21 Sep 2012, 8:30am SSHO
Notice of Change of Interests of Substantial Ho... 17 Sep 2012, 8:30am SSHO
Annual Report to Shareholders 11 Sep 2012, 8:30am ANNREP
Final share buy-back notice 6 Sep 2012, 10:52am BUYBACK
DATE AND LOCATION OF ANNUAL GENERAL MEETING 6 Sep 2012, 10:52am MEETING
Initial Director’s Interest Notice 6 Sep 2012, 10:48am RELINT
Final Director’s Interest Notice 4 Sep 2012, 12:33pm RELINT
Notice of Change of Interests of Substantial Ho... 29 Aug 2012, 2:44pm SSHO
Leadership transition 22 Aug 2012, 10:08am OFFICE
Presentation Briefing Slides 22 Aug 2012, 10:08am FLLYR
Preliminary Final Report 22 Aug 2012, 10:07am FLLYR
Sale of Wentworthville site 14 Aug 2012, 8:30am GENERAL
Senior Manangement Changes 6 Aug 2012, 2:33pm GENERAL
Notice of Change of Interests of Substantial Ho... 30 Jul 2012, 3:36pm SSHO
Notice of Change of Interests of Substantial Ho... 4 Jul 2012, 11:26am SSHO
Security Facility Extension & Debt Reduction 2 Jul 2012, 11:03am GENERAL
Notice of Change of Interests of Substantial Ho... 26 Jun 2012, 8:30am SSHO
Notice of Change of Interests of Substantial Ho... 25 Jun 2012, 11:52am SSHO
Change of Group General Manager, Underwear 20 Jun 2012, 4:12pm OFFICE
Notice of Change of Interests of Substantial Ho... 5 Jun 2012, 12:05pm SSHO
Change in Chairman 31 May 2012, 11:31am DIRECTOR
Notice of Change of Interests of Substantial Ho... 29 May 2012, 8:30am SSHO
Notice of Ceasing to be a Substantial Sharehiolder 22 May 2012, 12:55pm SSHO

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Directors' share transactions (last 5)

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Purchases Sales



DATEDIRECTORNATURENUMBERPRICEAMOUNT
20/05/2013Stephen GoddardOn market25,000$0.760$19,000

Directors & Executives (current)


NAMETITLEDATE OF APPT
Peter BushNon Exec Chairman
Sue MorphetCEO
Stephen TierneyCFO, Director
James KingNon Exec Director
Arlene TanseyNon Exec Director
Jonathan LingNon Exec Director01/05/2013
Stephen GoddardNon Exec Director01/05/2013
Max OuldDirector
Maureen PlavsicDirector
Nora ScheinkestelDirector
Dominique FisherDirector
Andrew CumminsDirector
John GroverCompany Secretary

Directors & Executives (former)


NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
James MacKenzieNon Exec Director01/05/2013