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BENJAMIN HORNIGOLD LIMITED - Announcements

Benjamin Hornigold Limited is an Australia-based investment company. The investment... Benjamin Hornigold Limited is an Australia-based investment company. The investment objective of the Company is to achieve moderate to high portfolio returns over the medium to long term. The Company seeks to increase the value of its portfolio by allocating capital to investments in which it has the highest conviction. It also focuses on providing investors with exposure to global and domestic investment opportunities in listed investments. The Company provides investors with the opportunity to gain exposure to an investment portfolio that is actively managed. The investment portfolio is invested in a small number of high conviction investments in undervalued assets that provide growth opportunities with the aim of achieving above average returns, (whilst limiting volatility) over the medium to long term. The Company delivers shareholder returns by providing an actively managed portfolio with diversification across products and global markets.More

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Announcements


BHD Half Yearly Report and AccountsPRICE SENSITIVE28/02/20 download Created with Sketch. 1.03MB
BHD Update on Banknotes12/02/20 download Created with Sketch. 321KB
BHD Update on Court Proceedings12/02/20 download Created with Sketch. 325.87KB
BHD Net Tangible Asset Backing12/02/20 download Created with Sketch. 88.08KB
BHD Update on Court ProceedingsPRICE SENSITIVE07/02/20 download Created with Sketch. 326.51KB
BHD TOV: BHD Variation of Orders04/02/20 download Created with Sketch. 102.21KB
BHD Net Tangible Asset Backing13/01/20 download Created with Sketch. 51.29KB
BHD Update on JB Financial Group27/12/19 download Created with Sketch. 164.23KB
BHD Results of Meeting20/12/19 download Created with Sketch. 114.48KB
BHD Chairman's Address to Shareholders20/12/19 download Created with Sketch. 176.5KB
BHD JBL Termination of MSAPRICE SENSITIVE20/12/19 download Created with Sketch. 68.82KB
BHD Kings Currency Banknotes RepaymentPRICE SENSITIVE20/12/19 download Created with Sketch. 73.34KB
BHD Net Tangible Asset Backing20/12/19 download Created with Sketch. 73.15KB
BHD Appendix 4G & Corporate Governance Statement12/12/19 download Created with Sketch. 394.48KB
BHD Annual Report to shareholders12/12/19 download Created with Sketch. 1.51MB
BHD Preliminary Final ReportPRICE SENSITIVE02/12/19 download Created with Sketch. 1.21MB
BHD Net Tangible Asset Backing and Investment UpdatePRICE SENSITIVE29/11/19 download Created with Sketch. 68.61KB
BHD Update on JB Financial GroupPRICE SENSITIVE20/11/19 download Created with Sketch. 65.48KB
BHD Notice of Annual General Meeting/Proxy Form20/11/19 download Created with Sketch. 1MB
BHD Update on Takeovers Panel OrdersPRICE SENSITIVE29/10/19 download Created with Sketch. 60.36KB
BHD UPDATE ON JB FINANCIAL GROUPPRICE SENSITIVE29/10/19 download Created with Sketch. 66.92KB
BHD Update on Loan Agreements and Services AgreementsPRICE SENSITIVE23/10/19 download Created with Sketch. 143.47KB
BHD TOV:BHD Review Panel affirms initial Panels decision on costPRICE SENSITIVE17/10/19 download Created with Sketch. 162.34KB
BHD TOV: BHD Variation of ordersPRICE SENSITIVE15/10/19 download Created with Sketch. 248.65KB
BHD BHD Review Panel agrees with Initial Panels DeclarationPRICE SENSITIVE10/10/19 download Created with Sketch. 380.97KB
BHD Update on Release of Financial Results30/09/19 download Created with Sketch. 109.53KB
BHD TOV: BHD Panel Declines to Conduct ProceedingsPRICE SENSITIVE30/09/19 download Created with Sketch. 204.94KB
BHD TOV:BHD Panel Receives Review Applications and Interim OrderPRICE SENSITIVE30/09/19 download Created with Sketch. 207.24KB
BHD Takeovers Panel Orders & UpdatePRICE SENSITIVE30/09/19 download Created with Sketch. 194.87KB
BHD TOV: BHD OrdersPRICE SENSITIVE26/09/19 download Created with Sketch. 254.51KB
BHD Expiry of Takeover Offer from John Bridgeman LimitedPRICE SENSITIVE17/09/19 download Created with Sketch. 41.61KB
BHD TOV:Benjamin Hornigold Ltd 09 - Panel Receives ApplicationPRICE SENSITIVE16/09/19 download Created with Sketch. 156.15KB
BHD Update on Kings Currency NotesPRICE SENSITIVE13/09/19 download Created with Sketch. 60.73KB
BHD TOV: BHD Panel Receives Review ApplicationPRICE SENSITIVE11/09/19 download Created with Sketch. 111.33KB
BHD BHD Declaration of Unacceptable CircumstancesPRICE SENSITIVE09/09/19 download Created with Sketch. 377.58KB
BHD Update on Management Services AgreementPRICE SENSITIVE30/08/19 download Created with Sketch. 63.38KB
BHD Progress Report and Update on Release of Financial ResultsPRICE SENSITIVE29/08/19 download Created with Sketch. 67.41KB
BHD Notice of Variation - Extension of OffersPRICE SENSITIVE28/08/19 download Created with Sketch. 124.17KB
BHD Status of Defeating Conditions23/08/19 download Created with Sketch. 142.35KB
BHD TOV: BHD Panel Receives Variation Request and ApplicationsPRICE SENSITIVE09/08/19 download Created with Sketch. 173.96KB
BHD Notice of Variation of Offer24/07/19 download Created with Sketch. 118.89KB
BHD Target's StatementPRICE SENSITIVE24/07/19 download Created with Sketch. 1.03MB
BHD Change of Registered Office12/07/19 download Created with Sketch. 51.15KB
BHD Notice of ceasing to be a substantial holder09/07/19 download Created with Sketch. 39.56KB
BHD Notice of Variation of Offer01/07/19 download Created with Sketch. 119.03KB
BHD Update on Loan AgreementsPRICE SENSITIVE28/06/19 download Created with Sketch. 56.17KB
BHD Progress Report to ShareholdersPRICE SENSITIVE28/06/19 download Created with Sketch. 51.66KB
BHD Reasons for SuspensionPRICE SENSITIVE21/06/19 download Created with Sketch. 234.53KB
BHD Initial Director's Interest Notice21/06/19 download Created with Sketch. 273.67KB
BHD Initial Director's Interest Notice21/06/19 download Created with Sketch. 282.27KB
BHD Initial Director's Interest Notice21/06/19 download Created with Sketch. 282.98KB
BHD Third Supplementary Bidders Statement18/06/19 download Created with Sketch. 170.75KB
BHD Update - Independent Expert's ReportPRICE SENSITIVE17/06/19 download Created with Sketch. 342.56KB
BHD Final Director's Interest Notice - V Gunner17/06/19 download Created with Sketch. 166.55KB
BHD Final Director's Interest Notice - D Markisic17/06/19 download Created with Sketch. 166.55KB
BHD Final Director's Interest Notice - B Cook14/06/19 download Created with Sketch. 170.51KB
BHD Final Director's Interest Notice - R Patane14/06/19 download Created with Sketch. 166.6KB
BHD Current Directors' Recommendation on JBL Takeover OfferPRICE SENSITIVE14/06/19 download Created with Sketch. 73.06KB
BHD Notice of Variation of Offer14/06/19 download Created with Sketch. 117.03KB
BHD Final Director's Interest Notice14/06/19 download Created with Sketch. 166.56KB
BHD Final Director's Interest Notice14/06/19 download Created with Sketch. 166.55KB
BHD Initial Director's Interest Notice - Ross Patane14/06/19 download Created with Sketch. 62.92KB
BHD Initial Director's Interest Notice - Vanessa Gunner14/06/19 download Created with Sketch. 61.98KB
BHD Initial Director's Interest Notice - Daren Markisic14/06/19 download Created with Sketch. 62.24KB
BHD Final Director's Interest Notice Peter Ziegler14/06/19 download Created with Sketch. 166.6KB
BHD Results of Section 249F Meeting13/06/19 download Created with Sketch. 287.42KB
BHD Directors' Intentions Following Board ChangesPRICE SENSITIVE13/06/19 download Created with Sketch. 271.18KB
BHD Section 249F Meeting and Update on JBL Takeover OfferPRICE SENSITIVE13/06/19 download Created with Sketch. 78.82KB
BHD Director Appointment/Resignation13/06/19 download Created with Sketch. 77.28KB
BHD Results of Meeting12/06/19 download Created with Sketch. 88.64KB
BHD JBL T/O Offer - Freeing Offers from Defeating ConditionsPRICE SENSITIVE12/06/19 download Created with Sketch. 122.8KB
BHD Change in substantial holding12/06/19 download Created with Sketch. 148.18KB
BHD Director Appointments and Change in Registered Office11/06/19 download Created with Sketch. 101.22KB
BHD Final share buy-back notice - Appendix 3F11/06/19 download Created with Sketch. 216.59KB
BHD Change in substantial holding from John Bridgeman Limited07/06/19 download Created with Sketch. 53.37KB
BHD Change in substantial holding from John Bridgeman Limited06/06/19 download Created with Sketch. 52.95KB
BHD Outcome of Proceedings in respect of Section 249F Meeting05/06/19 download Created with Sketch. 47.13KB
BHD Change in substantial holding from John Bridgeman Limited05/06/19 download Created with Sketch. 53.48KB
BHD Change in substantial holding from John Bridgeman Limited04/06/19 download Created with Sketch. 53.39KB
BHD Change in substantial holding03/06/19 download Created with Sketch. 141.79KB
BHD Second supplementary bidder's statementPRICE SENSITIVE31/05/19 download Created with Sketch. 488.24KB
BHD Change in substantial holding from John Bridgeman Limited31/05/19 download Created with Sketch. 55.18KB
BHD Target's Statement - Off-Market BidPRICE SENSITIVE30/05/19 download Created with Sketch. 2.2MB
BHD Change in substantial holding from John Bridgeman Limited30/05/19 download Created with Sketch. 55.07KB
BHD Initial Director's Interest Notice - Peter Ziegler29/05/19 download Created with Sketch. 61.58KB
BHD Change in substantial holding from JBL29/05/19 download Created with Sketch. 55.22KB
BHD Appointment of Director - Peter Ziegler28/05/19 download Created with Sketch. 54.48KB
BHD Commencement of Proceedings - Section 249F Meeting28/05/19 download Created with Sketch. 97.71KB
BHD Notice of Variation of Offer28/05/19 download Created with Sketch. 47.98KB
BHD Takeover Update - JBL Announces Increased ConsiderationPRICE SENSITIVE28/05/19 download Created with Sketch. 153.87KB
BHD Change in substantial holding from John Bridgeman Limited28/05/19 download Created with Sketch. 55.08KB
BHD Change in substantial holding from John Bridgeman Limited27/05/19 download Created with Sketch. 55.09KB
BHD Change in substantial holding from JBL24/05/19 download Created with Sketch. 55.35KB
BHD Withdrawal of Requests to Convene Meeting Under Section 249D23/05/19 download Created with Sketch. 81.99KB
BHD JBL Notice of Dispatch of Bidder's Statement17/05/19 download Created with Sketch. 4.79MB
BHD Bidders Statement - Off-market bid17/05/19 download Created with Sketch. 6.19MB
BHD Net Tangible Asset Backing15/05/19 download Created with Sketch. 81.55KB
BHD First Supplementary Bidder's Statement (clearer version)PRICE SENSITIVE14/05/19 download Created with Sketch. 225.93KB
BHD First Supplementary Bidders StatementPRICE SENSITIVE14/05/19 download Created with Sketch. 218.88KB
BHD Notice of General Meeting/Proxy Form13/05/19 download Created with Sketch. 336.56KB
BHD Half Yearly Report and Accounts
28/02/20PRICE SENSITIVE download Created with Sketch. 1.03MB
BHD Update on Banknotes
12/02/20 download Created with Sketch. 321KB
BHD Update on Court Proceedings
12/02/20 download Created with Sketch. 325.87KB
BHD Net Tangible Asset Backing
12/02/20 download Created with Sketch. 88.08KB
BHD Update on Court Proceedings
07/02/20PRICE SENSITIVE download Created with Sketch. 326.51KB
BHD TOV: BHD Variation of Orders
04/02/20 download Created with Sketch. 102.21KB
BHD Net Tangible Asset Backing
13/01/20 download Created with Sketch. 51.29KB
BHD Update on JB Financial Group
27/12/19 download Created with Sketch. 164.23KB
BHD Results of Meeting
20/12/19 download Created with Sketch. 114.48KB
BHD Chairman's Address to Shareholders
20/12/19 download Created with Sketch. 176.5KB
BHD JBL Termination of MSA
20/12/19PRICE SENSITIVE download Created with Sketch. 68.82KB
BHD Kings Currency Banknotes Repayment
20/12/19PRICE SENSITIVE download Created with Sketch. 73.34KB
BHD Net Tangible Asset Backing
20/12/19 download Created with Sketch. 73.15KB
BHD Appendix 4G & Corporate Governance Statement
12/12/19 download Created with Sketch. 394.48KB
BHD Annual Report to shareholders
12/12/19 download Created with Sketch. 1.51MB
BHD Preliminary Final Report
02/12/19PRICE SENSITIVE download Created with Sketch. 1.21MB
BHD Net Tangible Asset Backing and Investment Update
29/11/19PRICE SENSITIVE download Created with Sketch. 68.61KB
BHD Update on JB Financial Group
20/11/19PRICE SENSITIVE download Created with Sketch. 65.48KB
BHD Notice of Annual General Meeting/Proxy Form
20/11/19 download Created with Sketch. 1MB
BHD Update on Takeovers Panel Orders
29/10/19PRICE SENSITIVE download Created with Sketch. 60.36KB
BHD UPDATE ON JB FINANCIAL GROUP
29/10/19PRICE SENSITIVE download Created with Sketch. 66.92KB
BHD Update on Loan Agreements and Services Agreements
23/10/19PRICE SENSITIVE download Created with Sketch. 143.47KB
BHD TOV:BHD Review Panel affirms initial Panels decision on cost
17/10/19PRICE SENSITIVE download Created with Sketch. 162.34KB
BHD TOV: BHD Variation of orders
15/10/19PRICE SENSITIVE download Created with Sketch. 248.65KB
BHD BHD Review Panel agrees with Initial Panels Declaration
10/10/19PRICE SENSITIVE download Created with Sketch. 380.97KB
BHD Update on Release of Financial Results
30/09/19 download Created with Sketch. 109.53KB
BHD TOV: BHD Panel Declines to Conduct Proceedings
30/09/19PRICE SENSITIVE download Created with Sketch. 204.94KB
BHD TOV:BHD Panel Receives Review Applications and Interim Order
30/09/19PRICE SENSITIVE download Created with Sketch. 207.24KB
BHD Takeovers Panel Orders & Update
30/09/19PRICE SENSITIVE download Created with Sketch. 194.87KB
BHD TOV: BHD Orders
26/09/19PRICE SENSITIVE download Created with Sketch. 254.51KB
BHD Expiry of Takeover Offer from John Bridgeman Limited
17/09/19PRICE SENSITIVE download Created with Sketch. 41.61KB
BHD TOV:Benjamin Hornigold Ltd 09 - Panel Receives Application
16/09/19PRICE SENSITIVE download Created with Sketch. 156.15KB
BHD Update on Kings Currency Notes
13/09/19PRICE SENSITIVE download Created with Sketch. 60.73KB
BHD TOV: BHD Panel Receives Review Application
11/09/19PRICE SENSITIVE download Created with Sketch. 111.33KB
BHD BHD Declaration of Unacceptable Circumstances
09/09/19PRICE SENSITIVE download Created with Sketch. 377.58KB
BHD Update on Management Services Agreement
30/08/19PRICE SENSITIVE download Created with Sketch. 63.38KB
BHD Progress Report and Update on Release of Financial Results
29/08/19PRICE SENSITIVE download Created with Sketch. 67.41KB
BHD Notice of Variation - Extension of Offers
28/08/19PRICE SENSITIVE download Created with Sketch. 124.17KB
BHD Status of Defeating Conditions
23/08/19 download Created with Sketch. 142.35KB
BHD TOV: BHD Panel Receives Variation Request and Applications
09/08/19PRICE SENSITIVE download Created with Sketch. 173.96KB
BHD Notice of Variation of Offer
24/07/19 download Created with Sketch. 118.89KB
BHD Target's Statement
24/07/19PRICE SENSITIVE download Created with Sketch. 1.03MB
BHD Change of Registered Office
12/07/19 download Created with Sketch. 51.15KB
BHD Notice of ceasing to be a substantial holder
09/07/19 download Created with Sketch. 39.56KB
BHD Notice of Variation of Offer
01/07/19 download Created with Sketch. 119.03KB
BHD Update on Loan Agreements
28/06/19PRICE SENSITIVE download Created with Sketch. 56.17KB
BHD Progress Report to Shareholders
28/06/19PRICE SENSITIVE download Created with Sketch. 51.66KB
BHD Reasons for Suspension
21/06/19PRICE SENSITIVE download Created with Sketch. 234.53KB
BHD Initial Director's Interest Notice
21/06/19 download Created with Sketch. 273.67KB
BHD Initial Director's Interest Notice
21/06/19 download Created with Sketch. 282.27KB
BHD Initial Director's Interest Notice
21/06/19 download Created with Sketch. 282.98KB
BHD Third Supplementary Bidders Statement
18/06/19 download Created with Sketch. 170.75KB
BHD Update - Independent Expert's Report
17/06/19PRICE SENSITIVE download Created with Sketch. 342.56KB
BHD Final Director's Interest Notice - V Gunner
17/06/19 download Created with Sketch. 166.55KB
BHD Final Director's Interest Notice - D Markisic
17/06/19 download Created with Sketch. 166.55KB
BHD Final Director's Interest Notice - B Cook
14/06/19 download Created with Sketch. 170.51KB
BHD Final Director's Interest Notice - R Patane
14/06/19 download Created with Sketch. 166.6KB
BHD Current Directors' Recommendation on JBL Takeover Offer
14/06/19PRICE SENSITIVE download Created with Sketch. 73.06KB
BHD Notice of Variation of Offer
14/06/19 download Created with Sketch. 117.03KB
BHD Final Director's Interest Notice
14/06/19 download Created with Sketch. 166.56KB
BHD Final Director's Interest Notice
14/06/19 download Created with Sketch. 166.55KB
BHD Initial Director's Interest Notice - Ross Patane
14/06/19 download Created with Sketch. 62.92KB
BHD Initial Director's Interest Notice - Vanessa Gunner
14/06/19 download Created with Sketch. 61.98KB
BHD Initial Director's Interest Notice - Daren Markisic
14/06/19 download Created with Sketch. 62.24KB
BHD Final Director's Interest Notice Peter Ziegler
14/06/19 download Created with Sketch. 166.6KB
BHD Results of Section 249F Meeting
13/06/19 download Created with Sketch. 287.42KB
BHD Directors' Intentions Following Board Changes
13/06/19PRICE SENSITIVE download Created with Sketch. 271.18KB
BHD Section 249F Meeting and Update on JBL Takeover Offer
13/06/19PRICE SENSITIVE download Created with Sketch. 78.82KB
BHD Director Appointment/Resignation
13/06/19 download Created with Sketch. 77.28KB
BHD Results of Meeting
12/06/19 download Created with Sketch. 88.64KB
BHD JBL T/O Offer - Freeing Offers from Defeating Conditions
12/06/19PRICE SENSITIVE download Created with Sketch. 122.8KB
BHD Change in substantial holding
12/06/19 download Created with Sketch. 148.18KB
BHD Director Appointments and Change in Registered Office
11/06/19 download Created with Sketch. 101.22KB
BHD Final share buy-back notice - Appendix 3F
11/06/19 download Created with Sketch. 216.59KB
BHD Change in substantial holding from John Bridgeman Limited
07/06/19 download Created with Sketch. 53.37KB
BHD Change in substantial holding from John Bridgeman Limited
06/06/19 download Created with Sketch. 52.95KB
BHD Outcome of Proceedings in respect of Section 249F Meeting
05/06/19 download Created with Sketch. 47.13KB
BHD Change in substantial holding from John Bridgeman Limited
05/06/19 download Created with Sketch. 53.48KB
BHD Change in substantial holding from John Bridgeman Limited
04/06/19 download Created with Sketch. 53.39KB
BHD Change in substantial holding
03/06/19 download Created with Sketch. 141.79KB
BHD Second supplementary bidder's statement
31/05/19PRICE SENSITIVE download Created with Sketch. 488.24KB
BHD Change in substantial holding from John Bridgeman Limited
31/05/19 download Created with Sketch. 55.18KB
BHD Target's Statement - Off-Market Bid
30/05/19PRICE SENSITIVE download Created with Sketch. 2.2MB
BHD Change in substantial holding from John Bridgeman Limited
30/05/19 download Created with Sketch. 55.07KB
BHD Initial Director's Interest Notice - Peter Ziegler
29/05/19 download Created with Sketch. 61.58KB
BHD Change in substantial holding from JBL
29/05/19 download Created with Sketch. 55.22KB
BHD Appointment of Director - Peter Ziegler
28/05/19 download Created with Sketch. 54.48KB
BHD Commencement of Proceedings - Section 249F Meeting
28/05/19 download Created with Sketch. 97.71KB
BHD Notice of Variation of Offer
28/05/19 download Created with Sketch. 47.98KB
BHD Takeover Update - JBL Announces Increased Consideration
28/05/19PRICE SENSITIVE download Created with Sketch. 153.87KB
BHD Change in substantial holding from John Bridgeman Limited
28/05/19 download Created with Sketch. 55.08KB
BHD Change in substantial holding from John Bridgeman Limited
27/05/19 download Created with Sketch. 55.09KB
BHD Change in substantial holding from JBL
24/05/19 download Created with Sketch. 55.35KB
BHD Withdrawal of Requests to Convene Meeting Under Section 249D
23/05/19 download Created with Sketch. 81.99KB
BHD JBL Notice of Dispatch of Bidder's Statement
17/05/19 download Created with Sketch. 4.79MB
BHD Bidders Statement - Off-market bid
17/05/19 download Created with Sketch. 6.19MB
BHD Net Tangible Asset Backing
15/05/19 download Created with Sketch. 81.55KB
BHD First Supplementary Bidder's Statement (clearer version)
14/05/19PRICE SENSITIVE download Created with Sketch. 225.93KB
BHD First Supplementary Bidders Statement
14/05/19PRICE SENSITIVE download Created with Sketch. 218.88KB
BHD Notice of General Meeting/Proxy Form
13/05/19 download Created with Sketch. 336.56KB
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