Australian Stock Exchange
ASX code CTY. Quotes on Country Road securities can be accessed at the ASX website.
Company Details & Registered Office
Country Road Limited
ACN 006 759 182
ABN 78 006 759 182
658 Church Street
Richmond
Victoria 3121
Australia
Telephone: +61 3 9267 1400
Facsimile: +61 3 9267 1300
Email: Please refer to Contact Us Page
Directors
Ian Moir - appointed 23 October 1998 (Non-Executive Director and Chairman)
Iain Nairn - appointed 2 October 2012 (Managing Director and CEO)
Norman Thomson - appointed 5 February 2003 (Non-Executive Director)
Paula Disberry - appointed 28 February 2012 (Non-Executive Director)
Zyda Rylands - appointed 2 October 2012 (Non-Executive Director); and
Oliver Kysela - appointed 2 October 2012 (Chief Financial Officer)
Company Secretary
Oliver Kysela
Chief Financial Officer
Share Registry
For all queries regarding shareholdings, including change of address and dividend entitlements, please contact:
The Registrar
Computershare Investor Services Proprietary Limited
Pty Limited
GPO Box 2975
Melbourne, Victoria
Australia 3001
Telephone (Aust): 1300 85 05 05
Telephone (Intl): +61 3 9415 4000
Facsimile (Aust): 03 9473 2500
Facsimile (Intl): +61 3 9473 2555
Email: [email protected]
Website: www.computershare.com.au/
Woolworths
Woolworths Holdings Limited is incorporated in South Africa and is the ultimate parent entity of Country Road Limited.
Woolworths Holdings Limited is an investment holding company and one of the top 100 companies listed on the Johannesburg Securities Exchange in South Africa. Its core business focus is the provision of retail and financial services to upper and middle income groups mainly in South Africa but also in Africa, Australia, New Zealand and the Middle East.
It operates internationally through the following subsidiaries: Woolworths (Proprietary Limited) and Country Road Limited.
Woolworths (Proprietary) Limited - a respected chain of over 330 retail stores (including more than 150 franchise stores), offering a range of quality clothing, food, homeware, beauty and financial services under its own brand name in South Africa, Africa and the Middle East.
Woolworths Holdings Limited is an investment holding company and one of the top 100 companies listed on the Johannesburg Securities Exchange in South Africa. Its core business focus is the provision of retail and financial services to upper and middle income groups mainly in South Africa but also in Africa, Australia, New Zealand and the Middle East. It operates internationally through the following subsidiaries: Woolworths (Proprietary Limited) and Country Road Limited. Woolworths (Proprietary) Limited - a respected chain of over 330 retail stores (including more than 150 franchise stores), offering a range of quality clothing, food, homeware, beauty and financial services under its own brand name in South Africa, Africa and the Middle East. Woolworths website
Country Road Group
The Country Road Group is one of Australia’s largest specialty fashion retailers with a market leading position in the mid to upper tier of specialty fashion, and operates four great differentiated brands
Annual Reports
2012 Annual Report PDF (1281k)
2011 Annual Report PDF (1281k)
2010 Annual Report PDF (1159k)
2009 Annual Report PDF (943k)
2008 Annual Report PDF (766k)
2007 Annual Report PDF (119k)
2006 Annual Report PDF (537k)
2005 Annual Report PDF (806k)
2004 Annual Report PDF (950k)
Market Announcements
| Date | Headline | |
| 21/02/2013 | Change of Director’s Interest Notice |  |
| 14/02/2013 | Half Year Report | |
| 15/11/2012 | Change of Director's Interest Notice | |
| 15/11/2012 | Results of Meeting | |
| 31/10/2012 | Results of Meeting | |
| 31/10/2012 | Chairman’s Address | |
| 30/10/2012 | Appointment/Resignation of Company Secretary | |
| 25/10/2012 | Change in Director's Interest | |
| 25/10/2012 | Change in Director's Interest | |
| 18/10/2012 | Notice of Meeting | |
| 08/10/2012 | Initial Director's Interest Notice | |
| 08/10/2012 | Initial Director's Interest Notice | |
| 02/10/2012 | Initial Director's Interest Notice | |
| 02/10/2012 | ASX Announcement | |
| 28/09/2012 | NOM and Proxy for the AGM | |
| 28/09/2012 | Annual Report to Shareholders | |
| 12/09/2012 | Change of Director’s Interest | |
| 12/09/2012 | Change of Director’s Interest | |
| 05/09/2012 | Change of Director’s Interest Paula Disberry | |
| 05/09/2012 | Change of Director’s Interest Ian Moir | |
| 05/09/2012 | Change of Directors Interest Notice Norman Thomson | |
| 04/09/2012 | Change of Director’s Interest Norman Thomson | |
| 31/08/2012 | Completion of the Rights Issue | |
| 24/08/2012 | Acceptances Under Entitlement Offer | |
| 22/08/2012 | Appendix 4E – Full Year Announcement | |
| 14/08/2012 | Disclosures made by Australian Retail Investments | |
| 13/08/2012 | Correspondence from Australian Retail Investments | |
| 01/08/2012 | ASX Announcement | |
| 01/08/2012 | Investor Presentation | |
| 01/08/2012 | Cleansing Statement | |
| 01/08/2012 | Appendix 3B | |
| 01/08/2012 | Offer Booklet | |
| 28/02/2012 | Appointment of Director | |
| 17/01/2012 | Half Year Trading Update | |
| 18/11/2011 | Board Changes: Resignation of Director and Appointment of Chairman | |
| 18/11/2011 | Final Directors Interest Notice | |
| 03/11/2011 | Chairman's Address to Shareholders | |
| 03/11/2011 | CEO's Review of Operations | |
| 03/11/2011 | Results of 2011 Annual General Meeting | |
| 25/08/2011 | Preliminary Financial Report | |
| 19/07/2011 | Amended Trading Update | |
| 19/07/2011 | Trading Update | |
| 22/06/2011 | Response to an ASX Query - Director's Interest Notices | |
| 10/06/2011 | Change of Director's Interest (App 3Y) | |
| 10/06/2011 | Change of Director's Interest (App 3Y) | |
| 04/05/2011 | Results of Meeting | |
| 04/05/2011 | Chairman's Address to Shareholders | |
| 03/05/2011 | Change of Director's Interest Notice | |
| 05/04/2011 | Notice of EMG/Proxy Form | |
| 28/03/2011 | Company Statement | |
| 08/03/2011 | Initial Directors Interest Notice | |
| 08/03/2011 | Change of Director's Interest | |
| 17/02/2011 | Half Year Results | |
| 02/02/2011 | Change in Director's Interest Notice | |
| 02/02/2011 | Change in Director's Interest Notice | |
| 20/01/2011 | Trading Update | |
| 14/01/2011 | Employee Share Trading Policy | |
| 13/12/2010 | Appointment of Chief Executive Officer and Director | |
| 29/10/2010 | Company Statement | |
| 20/10/2010 | Results of Meeting | |
| 20/10/2010 | Chairman's Address to Shareholders | |
| 18/10/2010 | Changes in Director's Interest Notice | |
| 12/10/2010 | Letter to Shareholders | |
| 01/10/2010 | Change in Directors Interest Notice | |
| 29/09/2010 | Initial Director's Interest Notice | |
| 29/09/2010 | Final Director's Interest Notice | |
| 23/09/2010 | Alteration to Notice of Meeting | |
| 23/09/2010 | Director Appointment | |
| 21/09/2010 | Notice of Annual General Meeting/Proxy Form | |
| 21/09/2010 | Annual Report to Shareholders | |
| 13/09/2010 | Final Director's Interest Notice | |
| 13/09/2010 | Departure of Chief Executive Officer | |
| 06/09/2010 | Resignation of Director | |
| 06/09/2010 | Change in Director's Interest Notice | |
| 06/09/2010 | Change in Director's Interest Notice | |
| 26/08/2010 | Preliminary Financial Report | |
| 20/07/2010 | Trading Update | |
| 01/07/2010 | Initial Director's Interest Notice | |
| 09/06/2010 | Change of Director's Interest Notice | |
| 13/04/2010 | Response to an ASX Query - Director`s Interest Notice | |
| 18/05/2010 | Change of Director's Interest Notice | |
| 13/04/2010 | Response to an ASX Query - Director`s Interest Notice | |
| 24/03/2010 | Change of Director's Interest Notice | |
| 24/03/2010 | Change of Director's Interest Notice | |
| 24/03/2010 | Change of Director's Interest Notice | |
| 22/03/2010 | Appointment of New Chief Executive Officer | |
| 18/02/2010 | Half Year Results | |
| 20/01/2010 | Trading Update | |
| 04/01/2010 | Initial Director's Interest Notice | |