Repcol Investor Relations
Disclaimer
We do our best to maintain the accuracy of the details and information on our web site. However, these details and information are for general informational purposes only and may not necessarily represent our full or most current position. Please consult a lawyer for legal advice before pursuing any legal matters. Links are provided for your convenience. This does not mean that we endorse, or are associated with those sites and their information.
Repcol Prospectus
Please see this link for the Repcol Prospectus
Current investors may update thier security holder information by going to this link or by calling 1300 727 302
To view the current share price of Repcol Limited please click on this link
CORPORATE GOVERNANCE
Board Charter Update pdf (46Kb)
Remuneration and Nomination Committe Charter pdf (39Kb)
Selection and Appointment of External Auditors pdf (24Kb)
Employee Code of Conduct pdf (26Kb)
Shareholder Communication Policy pdf (20Kb)
Continuous Disclosure Policy pdf (15Kb)
Share Trading Policy pdf (26Kb)
Risk Management Policy pdf (25Kb)
REPORTS
ASX Announcements
12/11/2008 - Results of Meeting pdf (44Kb)
12/11/2008 - Annual General Meeting Presentation pdf (152Kb)
09/10/2008 - Proxy Form pdf (301Kb)
09/10/2008 - Notice of Annual General Meeting pdf (295Kb)
04/09/2008 - Change in substantial holding from HHL pdf (475Kb)
02/09/2008 - Change in substantial holding pdf (75Kb)
29/08/2008 - Board Role Change pdf (58Kb)
29/08/2008 - Change in substantial holding pdf (184Kb)
29/08/2008 - Change of Directors Interest Notice pdf (28Kb)
29/08/2008 - Appendix 3B pdf (171Kb)
29/08/2008 - Appendix 3B pdf (171Kb)
26/08/2008 - Appendix 3B (amended) pdf (170Kb)
20/08/2008 - Results of Meeting pdf (40Kb)
20/08/2008 - General Meeting Presentation pdf (136Kb)
20/08/2008 - Preliminary Final Report pdf (272Kb)
16/07/2008 - Notice of General Meeting pdf (108Kb)
18/06/2008 - Change of Director's Interest Notice pdf (21Kb)
18/06/2008 - Change of Director's Interest Notice pdf (21Kb)
18/06/2008 - Change of Director's Interest Notice pdf (21Kb)
05/06/2008 - Change of Director's Interest Notice pdf (20Kb)
05/06/2008 - Change of Director's Interest Notice pdf (20Kb)
28/05/2008 - Top 20 shareholders pdf (40Kb)
28/05/2008 - Distribution Schedule pdf (19Kb)
28/05/2008 - Pre-Quotation Disclosure pdf (11Kb)
28/05/2008 - Reinstatement to Official Quotation pdf (11Kb)
26/05/2008 - Appendix 3X pdf (17Kb)
23/05/2008 - Update on Various Matters pdf (71Kb)
22/05/2008 - New Contract pdf (36Kb)
16/05/2008 - Ceasing to be a substantial holder pdf (30Kb)
16/05/2008 - Change in substantial holding from HHL pdf (319Kb)
13/05/2008 - Update on Rights Issue and Contingent Tax Asset pdf (40Kb)
13/05/2008 - Change in substantial holding pdf (218Kb)
06/05/2008 - Close of Non-Renounceable Issue pdf (35Kb)
14/04/2008 - New Contract pdf (36Kb)
02/04/2008 - Appendix 3B pdf (130Kb)
02/04/2008 - Non-Renounceable Issue Prospectus link
31/03/2008 - Details of Company Address pdf (81Kb)
31/03/2008 - Sale of Shares in Byond Global Pvt Ltd pdf (82Kb)
31/03/2008 - Half Yearly Report and Accounts pdf (247Kb)
17/03/2008 - Appendix 3B pdf (140Kb)
13/03/2008 - Results of Meeting pdf (103Kb)
13/03/2008 - Annual General Meeting Presentation pdf (153Kb)
29/02/2008 - Statement re Half Year Accounts pdf (35Kb)
14/02/2008 - Results of Meeting pdf (88Kb)
14/02/2008 - General Meeting Presentation pdf (676Kb)
11/02/2008 - Notice of Annual General Meeting Proxy Form pdf (330Kb)
08/02/2008 - Balance of Unlisted Options pdf (77Kb)
06/02/2008 - Update On Restructuring pdf (43Kb)
01/02/2008 - Ceasing to be a substantial holder from AMP pdf (20Kb)
15/01/2008 - Notice of General Meeting Proxy Form pdf (548Kb)
21/12/2007 - Appointment to WA State Government Debt Collection Panel pdf (36Kb)
17/12/2007 - Sale of Shares in TDP pdf (36Kb)
10/12/2007 - Amended Appendix 3Z pdf (335Kb)
04/12/2007 - Appendix 4E pdf (843Kb)
26/11/2007 - Results of Meeting pdf (197Kb)
26/11/2007 - General Meeting Presentation pdf (332Kb)
23/11/2007 - Initial Director's Interest pdf (77Kb)
23/11/2207 - Final Director's Interest Notice pdf (85Kb)
22/11/2007 - Organisational Restructuring pdf (35Kb)
20/11/2007 - Final Director's Interest Notice pdf (16Bb)
8/11/2007 - Board Changes pdf (34Kb)
2/11/2007 - Amended Proxy Form for General Meetingpdf (358Kb)
31/08/2007 - Update on Restructuring and Cargill Standstill pdf (36Kb)
21/08/2007 - Amendment to Auditor's Review Report pdf (753Kb)
27/07/2007 - Update on Restructuring and Cargill Standstill pdf (37Kb)
26/07/2007 - Company Secretary Appointment/Resignation pdf (35Kb)
29/06/2007 - Half Yearly Report/Half Year Accounts pdf (137Kb)
26/06/2007 - Update on Restructuring & Cargill Standstillpdf (37Kb)
22/06/2007 - Completion of Loan Book Purchase from Repcol pdf (23Kb)
21/06/2007 - Sale of Loan Book to Credit Corp Group Limited pdf (34Kb)
18/06/2007 - Repcol Ledger Acquisition pdf (22Kb)
18/06/2007 - Results of Meeting pdf (146Kb)
18/06/2007 - EGM Presentation pdf (360Kb)
14/06/2007 - Termination of 12 Month Forward Flow Agreement
pdf (34Kb)
12/06/2007 - Termination of Forward Flow Agreement pdf (34Kb)
18/05/2007 - Ledger Acquisition Agreementspdf (22Kb)
18/05/2007 - Update & Notice of Meeting pdf (1021Kb)
19/04/2007 - Refinancing Potential Recapitalisation-Sale of Assets
pdf (158Kb)
19/04/2007 - Ledger Acquisition Agreements pdf (22Kb)
10/04/2007 - Suspension Update pdf (164Kb)
15/03/2007 - Response to ASX Query re Financing Agreements with NAB pdf (117Kb)
13/03/2007 - Suspension Update pdf (164Kb)
07/03/2007 - Change of Director's Interest Notice pdf (16Kb)
07/03/2007 - Change of Director's Interest Notice (Correction) pdf (16Kb)
28/02/2007 - Board Changes pdf (33Kb)
26/02/2007 - Suspension from Official Quotation pdf (43Kb)
22/02/2007 - Trading Halt pdf (30Kb)
29/01/2007 - Final Director's Interest Notice pdf (15Kb)
17/01/2007 - Restructuring Activities pdf (39Kb)
Annual Reports
Repcol 2008 Annual Report pdf (472Kb)
Repcol 2007 Annual Report pdf (873Kb)
Repcol 2006 Annual Report pdf (2.4MB)
Repcol 2005 Annual Report pdf (949kb)
Repcol 2004 Annual Report pdf (441kb)
Recent Analyst Coverage of Repcol
Paterson Ord Minnett 10 July 2003 pdf (233kb)
Repcol 2003 Annual Report pdf (179kb)
Repcol 2002 Annual Report pdf (471kb)