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TIMBERCORP LIMITED (TIM)
Stock Code: TIM
Listing Date: 1996-05-30 00:00:00
Website: http://www.timbercorp.com.au/
Industry: Materials
Principal Activities:
Investment and Financial Services
Address:
461 Bourke Street, Level 8
MELBOURNE
VIC 3000
Phone: (03) 8615 1200
Fax: (03) 9670 4271
Executives & Directors
Mr Kevin Hayes, Chairman
Mr Sol Rabinowicz, CEO
Mr Robert Hance, Non Exec. Director
Mr Gary Liddell, Non Exec. Director
Mr Rod Fitzroy, Non Exec. Director
Mr John Murray, CFO
Mr Gideon Meltzer, General Counsel
Mr Mark Pryn
Mr Gideon Meltzer, 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
| Date Payable | Mon, 15 Sep 2008 | |
| Record Date | Fri, 29 Aug 2008 | |
| Ex Div Date | Mon, 25 Aug 2008 | |
| Interim Results | Thu, 15 May 2008 | |
| Annual General Meeting | Thu, 21 Feb 2008 10:30AM |
|
| Date Payable | Wed, 16 Jan 2008 | |
| Record Date | Fri, 30 Nov 2007 | |
| Ex Div Date | Mon, 26 Nov 2007 | |
| Full Year Results | Thu, 15 Nov 2007 | |
| Date Payable | Thu, 13 Sep 2007 | |
| Record Date | Thu, 30 Aug 2007 | |
| Ex Div Date | Fri, 24 Aug 2007 | |
| Interim Results | Thu, 17 May 2007 | |
| Annual General Meeting | Thu, 22 Feb 2007 10:30AM |
|
| Date Payable | Tue, 16 Jan 2007 | |
| Record Date | Thu, 30 Nov 2006 | |
| Ex Div Date | Fri, 24 Nov 2006 | |
| Date Payable | Thu, 31 Aug 2006 | |
| Record Date | Wed, 16 Aug 2006 | |
| Ex Div Date | Thu, 10 Aug 2006 | |
| Interim Results | Tue, 16 May 2006 | |
| Annual General Meeting | Thu, 23 Feb 2006 12:00AM |
|
| Date Payable | Mon, 16 Jan 2006 | |
| Record Date | Wed, 30 Nov 2005 | |
| Ex Div Date | Thu, 24 Nov 2005 |
TIMBERCORP LIMITED (TIM)
| Appendix 3Z | Wed, 2 Jul 2008 |
| Dividend Reinvestment Plan - Update | Wed, 2 Jul 2008 |
| 2008 June Sales Update | Tue, 1 Jul 2008 |
| Changes to Executive Positions | Mon, 30 Jun 2008 |
| Horticulture sales to 15 June 2008 | Mon, 16 Jun 2008 |
| Change of Director`s Interest Notice | Fri, 23 May 2008 |
| Half Yearly Report and Accounts | Thu, 15 May 2008 |
| Half Year Results Presentation Slides | Thu, 15 May 2008 |
| Timbercorp Notes Coupon Payment Details | Fri, 9 May 2008 |
| Timbercorp Notes additional coupon information | Fri, 9 May 2008 |
| Conference Presentation Slides | Fri, 14 Mar 2008 |
| TIMHB Interest Record Date Correction | Fri, 7 Mar 2008 |
| TIMHB March 2008 Quarterly Interest Payment | Thu, 6 Mar 2008 |
| TIMPB Reset Preference Share Dividend | Thu, 6 Mar 2008 |
| Full Year Statutory Accounts | Fri, 21 Dec 2007 |
| Appendix 3B Issue of employee options | Mon, 17 Dec 2007 |
| Dividend Reinvestment Price | Thu, 13 Dec 2007 |
| TIMHB Bond December interest payment details | Thu, 13 Dec 2007 |
| Ammendment to Becoming a substantial holder dated 10DEC07 | Thu, 13 Dec 2007 |
| Appendix 3B Institutional Placement | Mon, 10 Dec 2007 |
| Becoming a substantial holder | Mon, 10 Dec 2007 |
| Notice pursuant to subsection 708A 5e | Mon, 10 Dec 2007 |
| Shareholder Purchase Plan Details | Thu, 6 Dec 2007 |
| Becoming a substantial holder | Thu, 6 Dec 2007 |
| Share Placement to support consolidation and growth plans | Thu, 6 Dec 2007 |
| Trading Halt | Tue, 4 Dec 2007 |
| Change in substantial holding for RLA | Mon, 26 Nov 2007 |
| Preliminary Final Report | Thu, 15 Nov 2007 |
| 2007 Results Presentation Slides | Thu, 15 Nov 2007 |
| FY 2007 Results Announcement | Thu, 15 Nov 2007 |
| Timbercorp Notes Coupon Payment Details | Wed, 7 Nov 2007 |
| Change in substantial holding for CHQ | Thu, 18 Oct 2007 |
| Change of Director`s Interest Notice | Thu, 18 Oct 2007 |
| Release of shares from voluntary escrow | Mon, 8 Oct 2007 |
| TIMHA- Suspension from Official Quotation | Thu, 27 Sep 2007 |
| CHQ: Target`s Statement | Fri, 21 Sep 2007 |
| Bidder`s Statement - Off-market bid | Fri, 21 Sep 2007 |
| Change of directors interest notice X 6 DRP | Wed, 19 Sep 2007 |
| Appendix 3B DRP | Mon, 17 Sep 2007 |
| Change in substantial holding for RLA | Fri, 14 Sep 2007 |
| Correction to Bidders Statement | Thu, 13 Sep 2007 |
| Change in substantial holding for CHQ | Wed, 12 Sep 2007 |
| Bidders Statement CostaExchange Limited | Wed, 12 Sep 2007 |
| Dividend Reinvestment Price | Fri, 7 Sep 2007 |
| TIMHA Debenture Redemption Information | Thu, 6 Sep 2007 |
| TIMHB Bonds Quarterly Interest Payment | Tue, 4 Sep 2007 |
| TIMPB Reset Preference Share Dividend | Tue, 4 Sep 2007 |
| TIMHA Debenture Quarterly Interest Payment | Tue, 4 Sep 2007 |
| Dividend Reinvestment Plan Update | Wed, 11 Jul 2007 |
| 2007 June Sales Update | Mon, 2 Jul 2007 |
Please note: This company appears on this website as a result of its listing on the Australian Securities Exchange. Boardroom Radio does not claim any association with any company listed on this site.
