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12th December 2011
Votes at annual meeting
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26th October 2011
Notice of 2011 Annual Meeting
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9th November 2011
Buyback 16,500 shares at $0.35
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19th October 2011
Buyback 30,000 shares at $0.35
Download PDF - 0.1 mb
5 Sep 2011
Buyback 3,000 shares at $0.35
Download PDF - 20 kb
4 Aug 2011
Buyback 30,000 shares at $0.35
Download PDF - 20 kb
15 June 2011
Buyback 13,050 shares at $0.35
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26th May 2011
Buyback of 9,390 shares at 35
Download PDF - 20 kb
9th May 2011
Buyback of 16,380 shares at $0.35
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14th April 2011
Buyback of 6,000 shares at $0.35
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31st March 2011
Buyback of 6,000 shares at $0.35
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24th March 2011
Buyback of 3,000 shares at $0.35
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17th March 2011
Buyback of 27,660 shares at $0.35
Download PDF - 51 kb
28th February 2011
Half yearly report to 31 December 2010
Download PDF - 4 mb
28th February 2011
Buyback of 17,040 shares at $0.40
Download PDF - 50 kb
25th February 2011
Buyback of 5,100 shares at $0.40
Download PDF - 51 kb
19th January 2011
Buyback of 10,200 shares at $0.40
Download PDF - 45 kb
27th October 2010
Notice of 2010 General Meeting
Download PDF - 28 kb
28th September 2010
Buyback of 10,500 shares at $0.40
Download PDF - 29 kb
13th September 2010
Preliminary final report for the year to 30 June 2010
Download PDF - 173 kb
10th September 2010
Buyback of 3,000 shares at $0.40
Download PDF - 29 kb
19th August 2010
Buyback of 12,600 shares at $0.44
Download PDF - 29 kb
19th August 2010
Buyback of 12,600 shares at $0.44
Download PDF - 29 kb
10th August 2010
Buyback of 11,100 shares at $0.48
Download PDF - 29 kb
21st July 2010
Buyback of 1,050 shares at $0.50
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19th July 2010
Buyback of 4,440 shares at $0.48
Download PDF - 33 kb
8th July 2010
Buyback of 15,000 shares at $0.50
Download PDF - 32 kb
30th June 2010
Buyback of 3,000 shares at $0.50
Download PDF - 28 kb
25th June 2010
Buyback of 30,000 shares at $0.50
Download PDF - 28 kb
15th June 2010
Fred Woollard holding
Change of Director's Shareholding
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1st June 2010
Fred Woollard holding
Change of Director's Shareholding
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31st May 2010
Response to NSX price query
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28th May 2010
Fred Woollard holding
Change of Director's Shareholding
Download PDF - 20 kb
21st May 2010
Giles Craig holding
Change of Director's Shareholding
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13th May 2010
Top 20 Class A shareholders
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11th May 2010
Giles Craig holding
Change of Director's Shareholding
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11th May 2010
Steven Pritchard holding
Change of Director's Shareholding
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5th May 2010
Prospectus for issue of B Class Options
Download PDF - 684 kb
4th May 2010
Issue of Shares and Options following close of Bid Period
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27th April 2010
Fred Woollard holding
Change of Director's Shareholding
Download PDF - 24 kb
20th April 2010
Share Issue to TOT Debenture Holders
Download PDF - 182 kb
31st March 2010
Bonus Issue of Options and Share Buy Back
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18th March 2010
Takeover bid declared unconditional
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12th March 2010
Half Yearly Report to 31 December 2009
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23rd February 2010
Acceptances Update 23 February 2010
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22nd February 2010
Receiver's letter to Debenture Holders
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19th February 2010
Extension of Takeover Bid
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29th January 2010
Acceptances Update Correction
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18th January 2010
Bidder's Statement Dispatched
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7th January 2010
Revised Bidder's Statement
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7th January 2010
Supplementary Bidder's Statement
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7th January 2010
Letter to NSX regarding bid
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24th December 2009
Application for Quotation of Additional Securities
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23rd December 2009
Off-Market Takeover Offer for Timbercorp Orchard Trust Debentures
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18th December 2009
Takeover bid for Timbercorp Orchard Trust Debentures
Download PDF - 120 kb
30th November 2009
Giles Craig holding
Amended holding.
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6th November 2009
Class A Top 20
First 20 Investors Report.
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6th November 2009
Class B Top 20
First 20 Investors Report.
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6th November 2009
Options Top 20
First 20 Investors Report.
Download PDF - 12 kb
4th November 2009
Steven Pritchard Holding
Notice of Initial Substantial Holder.
Download PDF - 115 kb
3rd November 2009
Giles Craig Holding
Notice of Initial Substantial Holder.
Download PDF - 1,235 kb
2nd November 2009
STAM Holding
Notice of Initial Substantial Holder.
Download PDF - 1,228 kb
27th October 2009
Steven Pritchard Holding
Initial Director’s Interest Notice.
Download PDF - 29 kb
27th October 2009
Gordon Elkington Holding
Initial Director’s Interest Notice.
Download PDF - 27 kb
27th October 2009
Giles Craig Holding
Initial Director’s Interest Notice.
Download PDF - 40 kb
27th October 2009
Fred Woollard Holding
Initial Director’s Interest Notice.
Download PDF - 28 kb
15th October 2009
Commencement of Official Quotation
Official Quotation of the following securities will commence on the 29th of October, 2009.
Download PDF - 33 kb
15th October 2009
Hamilton Securities Limited Constitution
You are invited to download a PDF copy of the seventy-one page Constitution of Hamilton Securities Limited.
Download PDF - 251 kb
15th October 2009
Director's Declaration and Undertaking
Form of declaration and undertaking requires to be entered into by each director of an issuer whose securities are listed on the exchange.
Download PDF - 426 kb
15th October 2009
IPO Prospectus
Prospectus for the issue of up to 480,000 voting shares
and 120,000 non-voting shares.
Download Prospectus - 186 kb
15th October 2009
Issuer's Undertaking to NSX
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15th October 2009
Nominated Adviser Declaration
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13th October 2009
Sponsor's Declaration
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