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Level 8, 210 George Street, Sydney NSW 2000 GPO Box 3993 Sydney NSW 2001
Tel : 1300 737 760 (in Australia) +61 2 9290 9600 (International)The company will hold its annual general meeting virtually on 8 November 2025 at 1pm. | 22/09/2025 |
The company lodges its notice of cessation of securities. | 01/09/2025 |
The company's securities will be suspended from quotation under Listing Rule 17.5 due to non-filing of a periodic report. If lodged between market announcements office closure and suspension, securities will be reinstated. | 01/09/2025 |
The suspension of trading in the securities of Pro-Pac Packaging Limited will be lifted immediately following the release by PPG of an announcement regarding the completion of its institutional entitlement offer. | 07/09/2022 |
Institutional Entitlement Offer successfully completed, raising approximately A$23.6 million. Institutional Entitlement Offer was strongly supported by existing institutional shareholders, with over 97% take up from eligible institutional shareholders. The Institutional Shortfall Bookbuild cleared at the Offer Price of A$0.30. The Institutional Entitlement Offer had strong support from existing investors and enabled new investor participation through the Institutional Shortfall Bookbuild. PPG Directors committed to participate in the Entitlement Offer, in an amount, in aggregate of approximately A$380,000. | 07/09/2022 |
The company lodges the following: Preliminary Final Report, Annual Report to shareholders, FY 2022 Investor presentation and Appendix 4G. | 06/09/2022 |
The company releases a cleansing notice in relation to its pro rata accelerated renounceable entitlement offer. | 05/09/2022 |
The company releases its capital raising Investor Presentation. | 05/09/2022 |
Pro-Pac Packaging Limited announces a fully underwritten A$30 million pro rata accelerated renounceable entitlement offer to repay existing debt facilities to provide additional financial flexibility and support the working capital requirements of the business. | 05/09/2022 |
The securities of Pro-Pac Packaging Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of PPG, pending the release of an announcement in connection with equity and debt restructuring | 31/08/2022 |
listed entity carried for record purposes only | 27/04/2005 |
Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 27/08/2021 | Tim Welsh | 54,054 | $0.190 | $10,270.00 |
| 27/08/2021 | Rupert Harrington | 500,000 | $0.199 | $99,500.00 |
| 22/03/2021 | Rupert Harrington | 256,912 | $0.183 | $46,886.00 |
| 18/03/2021 | Jonathan Ling | 515,159 | $0.195 | $100,198.00 |
| 10/03/2021 | Rupert Harrington | 243,088 | $0.180 | $43,756.00 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| John Cerini | Non Exec Chairman | 03/10/2022 |
| Ian Shannon | CEO | 21/11/2024 |
| Patsy Ch'ng | CFO | 01/07/2024 |
| Mark Blackburn | Independent Director | 23/11/2022 |
| Gavin Black | Non Exec Director | 31/03/2025 |
| Kathleen Forbes | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|
Date of first appointment, title may have changed.
