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AMCIL LIMITED (AMH)
Stock Code: AMH
Listing Date: 2000-02-10 00:00:00
Website: http://www.amcil.com.au/
Industry: Diversified Financials
Principal Activities:
Investment and trading in securities and derivatives in companies in the media, communications, entertainment and technology industries.
Address:
101 Collins Street, Level 21
MELBOURNE
VIC 3000
Phone: (03) 9650 9911
Fax: (03) 9650 9100
Executives & Directors
Mr Bruce Teele, Chairman, Director
Mr Ross Barker, Managing Director
Mr Peter Barnett, Director
Mr Terence Campbell, Director
Mr Rupert Myer, Director
Mr Richard Santamana, Director
Mr Stan Wallis, Director
Mr Andrew Porter, CFO
Ms Sue Crook, General Manager
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Company ASX Announcements
Company ASX announcements can be viewed on the ASX website.
Announcements from the preceding six months are shown below.
Click here to view this company's details on the ASX site
Company Events
| Annual General Meeting | Mon, 22 Sep 2008 02:30PM |
|
| Date Payable | Fri, 15 Aug 2008 | |
| Full Year Results | Thu, 14 Aug 2008 | |
| Record Date | Fri, 1 Aug 2008 | |
| Ex Div Date | Mon, 28 Jul 2008 | |
| Interim Results | Tue, 29 Jan 2008 | |
| Annual General Meeting | Thu, 27 Sep 2007 10:00AM |
|
| Date Payable | Mon, 27 Aug 2007 | |
| Record Date | Fri, 10 Aug 2007 | |
| Ex Div Date | Fri, 3 Aug 2007 | |
| Full Year Results | Mon, 23 Jul 2007 | |
| Interim Results | Wed, 31 Jan 2007 | |
| Annual General Meeting | Thu, 28 Sep 2006 10:00AM |
|
| Date Payable | Tue, 29 Aug 2006 | |
| Record Date | Tue, 15 Aug 2006 | |
| Ex Div Date | Wed, 9 Aug 2006 | |
| Full Year Results | Wed, 2 Aug 2006 | |
| Interim Results | Wed, 25 Jan 2006 | |
| Annual General Meeting | Mon, 24 Oct 2005 10:00AM |
|
| Date Payable | Tue, 30 Aug 2005 | |
| Record Date | Tue, 16 Aug 2005 | |
| Ex Div Date | Wed, 10 Aug 2005 |
AMCIL LIMITED (AMH)
| AMH - NTA as at 31 October 2008 | Thu, 6 Nov 2008 |
| Change in substantial holding from DJW | Wed, 29 Oct 2008 |
| Cancellation of shares from buy-back - ASIC form 484 | Tue, 21 Oct 2008 |
| Daily share buy-back notice - Appendix 3E | Mon, 13 Oct 2008 |
| Shareholder Meeting Presentation - Adelaide | Tue, 7 Oct 2008 |
| AMH - NTA as at 30 September 2008 | Fri, 3 Oct 2008 |
| 2008 AGM results | Mon, 22 Sep 2008 |
| 2008 AGM - Chairman`s presentation | Mon, 22 Sep 2008 |
| AMH - Shareholder Information Meetings | Mon, 15 Sep 2008 |
| Response to an ASX Query - Director`s Interest Notice | Wed, 10 Sep 2008 |
| AMH - NTA as at 31 August 2008 | Fri, 5 Sep 2008 |
| Change of Director`s Interest Notice | Tue, 2 Sep 2008 |
| Change of Directors` Interest Notices x 5 | Mon, 18 Aug 2008 |
| Cancellation of shares from buy-back - ASIC form 484 | Mon, 18 Aug 2008 |
| Appendix 3B - Dividend Reinvestment Plan | Fri, 15 Aug 2008 |
| Notice of AGM, Proxy form and 2008 Annual Reports | Thu, 14 Aug 2008 |
| Daily share buy-back notice - Appendix 3E | Tue, 12 Aug 2008 |
| AMH - NTA as at 31 July 2008 | Wed, 6 Aug 2008 |
| Dividend Reinvestment Plan price | Mon, 4 Aug 2008 |
| Preliminary Final Report | Tue, 22 Jul 2008 |
| AMH - NTA and Top 20 Investments as at 30 June 2008 | Wed, 2 Jul 2008 |
| Cancellation of shares from buy back - ASIC form 484 | Fri, 27 Jun 2008 |
| Daily share buy-back notice - Appendix 3E | Wed, 11 Jun 2008 |
| AMH - NTA as at 31 May 2008 | Thu, 5 Jun 2008 |
| Cancellation of shares from buy back - ASIC form 484 | Wed, 28 May 2008 |
| Daily share buy-back notice - Appendix 3E | Fri, 16 May 2008 |
| NTA as at 30 April 2008 | Mon, 5 May 2008 |
| Change of Director`s Interest Notice | Thu, 24 Apr 2008 |
| AMH - NTA as at 31 March 2008 | Fri, 4 Apr 2008 |
| Shareholder Information Meetings - Presentation | Tue, 1 Apr 2008 |
| Cancellation of buy back - ASIC form 484 | Fri, 28 Mar 2008 |
| Daily share buy-back notice - Appendix 3E | Mon, 17 Mar 2008 |
| Shareholder Information Meetings | Tue, 11 Mar 2008 |
| NTA as at 29 February 2008 | Fri, 7 Mar 2008 |
| Correspondence to shareholders | Fri, 15 Feb 2008 |
| AMH - Replacement NTA announcement | Tue, 5 Feb 2008 |
| AMH - NTA as at 31 January 2008 | Tue, 5 Feb 2008 |
| Announcement of buy-back - Appendix 3C | Thu, 31 Jan 2008 |
| Half Yearly Report and Accounts as at 31 Dec 07 | Tue, 29 Jan 2008 |
| AMH - NTA as at 30 November 2007 | Wed, 5 Dec 2007 |
| Change of Director`s Interest Notice | Thu, 22 Nov 2007 |
| AMH - NTA as at 30 September 2007 | Thu, 4 Oct 2007 |
| 2007 AGM Chairman`s presentation | Thu, 27 Sep 2007 |
| 2007 AGM results | Thu, 27 Sep 2007 |
| Shareholder Information Meetings | Fri, 7 Sep 2007 |
| AMH - NTA as at 31 August 2007 | Wed, 5 Sep 2007 |
| Change of Director`s Interest Notice x 5 | Wed, 29 Aug 2007 |
| Dividend Reivestment Plan - Appendix 3B | Mon, 27 Aug 2007 |
| Annual Report, Notice of Meeting and Proxy form | Fri, 24 Aug 2007 |
| Dividend Reinvestment Plan | Thu, 9 Aug 2007 |
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