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HUNTLEY INVESTMENT COMPANY LIMITED (HIC)
Stock Code: HIC
Listing Date: 1994-01-31 00:00:00
Website: http://www.huntleyinvestmentco.com.au
Industry: Diversified Financials
Principal Activities:
Long term investment and trading in listed securities listed on the Australian Stock Exchange.
Address:
4B/211 Ben Boyd Road
NEUTRAL BAY
NSW 2089
Phone: (02) 9909 4717
Fax: (02) 9909 4710
Executives & Directors
Mr Robin A McGee, Chairman, Non Exec. Director
Mr Ian T Huntley, Executive Director, Managing Director
Mr John Belfer, Non Exec. Director
Mr Geoffrey G Hill, Non Exec. Director
Mr Raymond J Soper, Non Exec. Director
Ms Susan Gail Minto (Assist.Co. Secretary), Company Secretary
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Company ASX Announcements
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Announcements from the preceding six months are shown below.
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Company Events
| Annual General Meeting | Fri, 14 Nov 2008 10:00AM |
|
| Full Year Results | Fri, 22 Aug 2008 | |
| Date Payable | Tue, 18 Mar 2008 | |
| Record Date | Fri, 7 Mar 2008 | |
| Ex Div Date | Mon, 3 Mar 2008 | |
| Interim Results | Fri, 22 Feb 2008 | |
| Annual General Meeting | Fri, 16 Nov 2007 10:00AM |
|
| Date Payable | Fri, 14 Sep 2007 | |
| Record Date | Thu, 6 Sep 2007 | |
| Ex Div Date | Fri, 31 Aug 2007 | |
| Full Year Results | Mon, 20 Aug 2007 | |
| Date Payable | Fri, 9 Mar 2007 | |
| Record Date | Thu, 22 Feb 2007 | |
| Ex Div Date | Fri, 16 Feb 2007 | |
| Interim Results | Mon, 12 Feb 2007 | |
| Annual General Meeting | Tue, 7 Nov 2006 10:00AM |
|
| Date Payable | Tue, 12 Sep 2006 | |
| Record Date | Fri, 1 Sep 2006 | |
| Ex Div Date | Mon, 28 Aug 2006 | |
| Full Year Results | Tue, 15 Aug 2006 | |
| Date Payable | Fri, 10 Mar 2006 | |
| Record Date | Tue, 28 Feb 2006 | |
| Ex Div Date | Wed, 22 Feb 2006 | |
| Interim Results | Mon, 13 Feb 2006 | |
| Annual General Meeting | Fri, 11 Nov 2005 10:00AM |
HUNTLEY INVESTMENT COMPANY LIMITED (HIC)
| Change in substantial holding from BKI | Mon, 1 Dec 2008 |
| Director and Management changes | Fri, 28 Nov 2008 |
| Final Director`s Interest Notice | Fri, 28 Nov 2008 |
| Change in substantial holding from BKI | Thu, 27 Nov 2008 |
| BKI: Notice of Status of Defeating Conditions | Wed, 26 Nov 2008 |
| Change in substantial holding from BKI | Tue, 25 Nov 2008 |
| Change in substantial holding from BKI | Mon, 24 Nov 2008 |
| Change of Director`s Interest Notice x 4 | Mon, 24 Nov 2008 |
| Change in substantial holding from BKI | Fri, 21 Nov 2008 |
| Change in substantial holding from BKI | Thu, 20 Nov 2008 |
| Change in substantial holding from BKI | Wed, 19 Nov 2008 |
| Change in substantial holding from BKI | Tue, 18 Nov 2008 |
| BKI Bid declared unconditional | Tue, 18 Nov 2008 |
| Change in substantial holding from BKI | Mon, 17 Nov 2008 |
| Results of Meeting | Fri, 14 Nov 2008 |
| Final Director`s Interest Notice | Fri, 14 Nov 2008 |
| Retirement of Director | Fri, 14 Nov 2008 |
| Chairman`s Address to Shareholders | Fri, 14 Nov 2008 |
| Change in substantial holding from BKI | Fri, 14 Nov 2008 |
| Change in substantial holding from BKI | Thu, 13 Nov 2008 |
| Change in substantial holding in from BKI | Wed, 12 Nov 2008 |
| BKI Variation of Takeover Bid - Extension of Offer | Wed, 12 Nov 2008 |
| Net Tangible Asset Backing - October | Tue, 11 Nov 2008 |
| Change in substantial holding from BKI | Tue, 11 Nov 2008 |
| Change in substantial holding from BKI | Mon, 10 Nov 2008 |
| Change in substantial holding from BKI | Fri, 7 Nov 2008 |
| Supplementary Target`s Statement | Fri, 7 Nov 2008 |
| Change in substantial holding from BKI | Thu, 6 Nov 2008 |
| BKI: First Supplementary Bidder`s Statement | Thu, 6 Nov 2008 |
| Change in substantial holding from BKI | Tue, 4 Nov 2008 |
| Target`s Statement | Mon, 3 Nov 2008 |
| BKI: Statement re HIC Takeover | Mon, 3 Nov 2008 |
| Change in substantial holding from BKI | Fri, 31 Oct 2008 |
| Appendix 3B - Re SPP | Mon, 27 Oct 2008 |
| Change of Director`s Interest Notice | Mon, 27 Oct 2008 |
| BKI: Completion of Dispatch of Bidder`s Statement | Tue, 21 Oct 2008 |
| BKI: Takeover Bid Free From Defeating Condition | Tue, 21 Oct 2008 |
| BKI: Bidder`s Statement - HIC Offer Open | Mon, 20 Oct 2008 |
| Statement by BKI re HIC takeover bid | Tue, 14 Oct 2008 |
| BKI: BKI T/O Bid - Notice of Date under Subsection 633(2) | Fri, 10 Oct 2008 |
| Net Tangible Asset Backing - September | Wed, 8 Oct 2008 |
| Notice of Annual General Meeting/Proxy Form | Tue, 7 Oct 2008 |
| Director R Soper to retire | Tue, 7 Oct 2008 |
| Becoming a substantial holder from BKI | Mon, 6 Oct 2008 |
| BKI: Bidder`s Statement | Fri, 3 Oct 2008 |
| Annual Report to shareholders | Thu, 25 Sep 2008 |
| SPP Form and letter | Wed, 24 Sep 2008 |
| Letter to Shareholders | Tue, 23 Sep 2008 |
| Investment Management to be internalised | Mon, 22 Sep 2008 |
| Board of Huntley considers offer by Brickworks Investment | Thu, 18 Sep 2008 |
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