CCS concept sports limited

ccs CONCEPT SPORTS LIMITED [CCS] Last Updated 30/07/2004...

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    ccs CONCEPT SPORTS LIMITED [CCS]

    Last Updated 30/07/2004

    CORPORATE DETAILS
    GICS Sector 25: Consumer Discretionary
    GICS Industry Group 2550: Retailing
    Head Office Unit 11, 331 Ingles St, Port Melbourne, VIC, 3207
    Telephone (03) 9646 6611
    Facsimile n/a
    Website www.conceptsports.com.au

    First Listed 02/06/2004
    Balance Date n/a
    AGM n/a

    Dividend Reinvestment? Active (5% discount)

    PRINCIPAL ACTIVITY
    Concept Sports (CCS) distributes licensed branded consumer products via event
    and wholesale merchandising.

    INTERNATIONAL EVENTS: On-site concession licenses provide CCS with the exclusive
    right to retail apparel and accessories at events. Examples include the Rugby
    World Cup 2003, the Salt Lake City Winter Olympic Games 2002 and the Sydney
    Olympic Games 2000. At international events CCS operates via a superstore
    format, which are large venues (typically 1,000 - 3,500 sqm) that allow the
    organizing committee to showcase the range of products in one location. CCS
    decides how the retailing is to occur, the number of retail outlets (usually no
    less than 50 merchandising outlets), product selection, and superstore layout
    and position. CCS has been awarded the on-site event merchandising rights to the
    Athens Olympic Games 2004 and Euro 2004 (European Football Championships). The
    process to obtain a license to distribute products at international events
    begins 18 months - 2 years prior to the event.

    ANNUAL AND RECURRING EVENTS: CCS has the rights to supply merchandise at the
    Australian Grand Prix, Australian domestic and International cricket (with
    operations at six stadiums over six states), State of Origin rugby league and
    the Melbourne Cup Carnival.

    WHOLESALE BUSINESS: CCS has exclusive territory based licenses to design,
    manufacture and distribute sporting apparel and accessories from brands
    including National Basketball League, Major League Baseball, Australian Grand
    Prix and F1 teams, Cricket Australia, Rugby League State of Origin, Victorian
    Racing Club, ALF clubs, ARL clubs, and the Australian Olympic Committee.
    Products are distributed to retailers including Rebel, Footlocker, Myer and
    Sportsco.



    DIRECTORS
    Mr David Carter
    Mr Leon Daphne
    Mr Gary March
    Mr John Moore
    Mr Steve Rolton
    Mr Jeffrey (Jeff) Taylor


    PRINCIPALS
    Chairman Mr Leon Daphne
    MD/CEO Mr Gary March
    Company Secretary Mr David Fulford


    ADVISERS
    Auditors Pitcher Partners

    Solicitors Baker & McKenzie

    Bankers n/a


    REGISTRY
    Name Computershare Investor Services Pty Limited
    Registry Address 452 Johnston St, Abbotsford, VIC, 3067
    Registry Postal Address GPO BOX 2975EE Melbourne, Abbotsford, VIC, 3001
    Registry Telephone (03) 9415 5000
    Registry Facsimile (03) 9473 2500
    Registry TollFree 1300 855 080
    Investor Enquiries +613 9415 4000
    Broker Number n/a
    Web Site www.computershare.com.au


    SUBSTANTIAL SHAREHOLDERS -

    LATEST BALANCE
    Report Effect. Substantial Shareholding % Held at % Held
    Date Date Shareholder Eff. Date Current
    ------------------------------------------------------------------------------
    There are no substantial shareholders at the last notice.

    Note: % Held Currently refers to the percentage held calculated based on latest
    total number of shares outstanding.


    BALANCES AS AT ANNUAL REPORT
    Report Effect. Substantial Shareholding % Held
    Date Date Shareholder Eff.Date
    ------------------------------------------------------------------------------
    No substantial shareholders.

    BUYS OVER LAST 12 MONTHS
    Effect. Substantial Prev.% New% ShrsTraded
    Date Shareholder
    ------------------------------------------------------------------------------
    15/06/04 Jelor Software Pty Ltd N/A 14.14 N/A
    15/06/04 March, Gary N/A 18.86 N/A
    15/06/04 March, Beverley Ann N/A 14.14 N/A
    15/06/04 Rolton, Jennielou N/A 6.43 N/A
    15/06/04 Rolton, Stephen Wayne N/A 6.43 N/A


    SELLS OVER LAST 12 MONTHS
    Effect. Substantial Prev.% New% ShrsTraded
    Date Shareholder
    ------------------------------------------------------------------------------
    There were no sells over the last 12 months.




    Copyright

    (c) Copyright Aspect Financial Pty Limited, 2003. All rights reserved. No
    material may be reproduced, except as allowed by the Copyright Act, without the
    prior written approval of Aspect Financial Pty Limited ("AFPL"). For further
    information please contact Aspect Financial on (02)9256-8000.












 
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