2011 News

19.12.11

Market update

Hastie Group [ASX:HST] today provided an update on (i) the strategic review of its Middle East and International divisions, (ii) the status of its bank debt facilities, and (iii) the restructuring of its Australian business and new initiatives. >> Click here to view complete (PDF).
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18.11.11

Completion of Share Consolidation

Hastie Group Limited (ASX: HST) advises that the share consolidation approved by shareholders at the Annual General Meeting held on 3 November 2011 has been completed.>> Click here to read complete (PDF)
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11.11.11

Hastie Signs $270m major works contracts for New Royal Adelaide Hospital

Hastie Group announced today that it had signed major works contracts valued at $270m for the provision of mechanical, plumbing and medical gas services for the new Royal Adelaide Hospital.  The bulk of revenue being generated over the next 3 years.   The contracts were signed with the Hansen Yuncke ...
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11.11.11

Share Price

On 8 November 2011, the superannuation fund owned by Mr Bill Wild, the Interim CEO of Hastie Group, purchased 100,000 ordinary shares in the Company on-market at an average price of $1.022 per share.  >> Click here to read complete (PDF)
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07.11.11

Hastie Share Trading Following AGM Approval of Share Consolidation

At the AGM held last Thursday, 3 November 2011, shareholders approved the consolidation of every 10 shares on issue in Hastie Group into 1 share.In accordance with the ASX timetable for share consolidations set out below, trading of Haste Group's shares (on a post consolidated basis) commenced today ...
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03.11.11

Share Consolidation

Hastie Group Limited (ASX:HST) confirms that at its Annual General Meeting held earlier today, shareholders approved the consolidation of every ten (10) fully paid ordinary shares on issue into one (1) fully paid ordinary share, with fractions of a share being rounded up to the nearest whole number. ...
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03.11.11

Result of General Meeting

>> Click here to view complete (PDF)
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03.11.11

AGM Slide Presentation

>> Click here to view complete (PDF)
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03.11.11

Chairman & CEO Address

>> Click here to view complete (PDF)
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26.10.11

Appendix 3B

>> Click here to view Appendix 3B (PDF)                                                                                                          >> Click here to view Appendix 3B (PDF)
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10.10.11

Appointments of Interim Chief Executive Officer and Chief

The Chairman of Hastie Group (ASX: HST AU), Mr Trevor Bourne, announced today the appointment with immediate effect of Mr Bill Wild, most recently Deputy CEO Leighton Holdings Limited, as Interim CEO of Hastie Group.  >> Click here to read complete (PDF)
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30.09.11

Notice of Annual General Meeting

The Annual General Meeting of the Members of Hastie Group Limited (the Company) will be held at AGL Theatre, Museum of Sydney, Cnr Bridge and Phillip Streets, Sydney, NSW on Thursday 3 November 2011 at 10.00am.    >> Click here to view complete (PDF)
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30.09.11

Annual Report 2011 Now Available

>> Click here to view complete  (PDF)  .                                                                                                                                                                           . >> Or view the report online here.
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12.09.11

Completion of Hastie Group Share Purchase Plan

Hastie Group Limited (“Hastie Group”) advises that the Hastie Group Share Purchase Plan (“SPP Offer”) closed on Thursday, 1 September 2011. A total of 1,528,585 fully paid ordinary shares were subscribed for under the SPP Offer, and Hastie Group received subscription funds of A$214,001.90 (before co ...
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29.08.11

Annual financial report for year ended 30 June 2011

>> Click here to view complete (PDF)
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29.08.11

Results Presentation

>> Click here to view complete (PDF)
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29.08.11

Release of 2011 Full Year Results

>> Click here to view complete (PDF)
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19.08.11

Resignation of Group Managing Director and CEO

The Chairman of Hastie Group (ASX: HST AU), Trevor Bourne, announced today that the Board had accepted the resignation of the Group Managing Director & CEO, David Harris, effective on November 30, 2011.>> Click here to read complete (PDF)
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11.08.11

Hastie Group Share Purchase Plan

The following documents have today been dispatched to shareholders who were holders of Hastie Group shares as at 7:00pm (Sydney time) on the record date for the Hastie Group Limited Share Purchase Plan (“SPP”), which was Friday 5 August 2011, and whose registered address is in Australia or New Zeala ...
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08.08.11

Offer to participate in the Hastie Group Share Purchase Plan

Dear Shareholder,  On behalf of the Board, I am pleased to offer you the opportunity to participate in the Hastie Group Share Purchase Plan Offer (SPP Offer) to enable Hastie Group to raise up to A$10 million. The SPP Offer forms part of the recapitalisation being undertaken by Hastie Group and was ...
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05.08.11

Appointment of Additional Non-Executive Director

Following completion of the recent recapitalisation and pursuant to the terms of the Subscription Agreement with the cornerstone investor dated 14 June 2011, Hastie Group Limited has appointed Mr. Lindsay Phillips, Managing Director of Lazard Australia Private Equity Pty Ltd, as a Non-Executive Dire ...
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27.07.11

Appendix 3B

>> Click here to view complete (PDF)
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25.07.11

Hastie recapitalisation complete with new syndicated debt facilities providing funding until FY14 and FY15

Hastie Group announces that it is no longer operating under the standstill arrangements with its banks. With the completion of the recapitalisation of the Company, the recently agreed syndicated debt facility arrangements with its banks have become fully operational providing funding until FY14 and ...
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19.07.11

Notice of Despatch of Holding Statements

Hastie Group Limited (“Hastie”) today announced that it had successfully completed the issue of fully paid ordinary shares following completion of the retail component of the Entitlement Offer announced on 14 June 2011 (“Retail Entitlement Offer”).Hastie has issued 526,808,370 new shares under the R ...
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13.07.11

Successful Completion of Retail Entitlement Offer Bookbuild

Hastie Group Limited (“Hastie Group”) announces the successful completion of the bookbuild for the retail component of its fully underwritten 2.85 for 1 accelerated renounceable entitlement offer ("Retail Entitlement Offer Bookbuild"). This step represents the completion of the final stage of the en ...
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12.07.11

Successful Completion of Retail Entitlement Offer

Hastie Group Limited (“Hastie Group”) announces the successful completion of the retail component of the fully underwritten 2.85 for 1 accelerated renounceable entitlement offer (“Retail Entitlement Offer”), which forms part of the comprehensive recapitalisation announced on 14 June 2011.>> Click he ...
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27.06.11

Hastie Group Entitlement Offer

>> Click here for details and to apply online ...                                                                                                                                   .  Hastie Group is offering Eligible Retail Shareholders the opportunity to acquire 2.85 New Shares for every 1 existing ...
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23.06.11

Notice of Extraordinary General Meeting

An Extraordinary General Meeting of the Members of Hastie Group Limited (Hastie Group) will be held in the AGL Theatre, Museum of Sydney, Corner of Phillip and Bridge Streets, Sydney NSW on Friday, 22 July 2011 at 3.00pm.>> Click here to view complete (PDF)
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23.06.11

Despatch of Entitlement Offer Prospectus

Hastie Group Limited confirms that the prospectus for its entitlement offer was today despatched to eligible shareholders. The retail entitlement offer opens today and will close at 5:00pm (Sydney time) on Thursday, 7 July 2011.>> Click here to view complete (PDF)
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23.06.11

Ineligible Retail Letter

In accordance with Listing Rule 3.17, attached is a copy of a letter which is today being sent to ineligible retail shareholders of Hastie Group Limited.>> Click Here to view complete (PDF)
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17.06.11

Substantial Shareholder Notice

>> Click here to view complete (PDF).
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17.06.11

Appendix 3B

>> Click here to view complete (PDF).
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17.06.11

Prospectus

>> Click here to view complete (PDF).
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17.06.11

Hastie Group announces successful completion of institutional entitlement offer and conditional placement

Hastie Group (ASX:HST) today announced the successful completion of:The institutional component of the 2.85 for 1 accelerated renounceable entitlement offer (“Institutional Entitlement Offer”) raising approximately $40.8 million; andThe conditional placement to institutional investors (“Conditional ...
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17.06.11

ASX Circular Update

>> Click here to view complete (PDF).
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14.06.11

Trading Halt

The securities of Hastie Group Limited (the "Company") will be placed in Trading Halt Session State at the request of the Company, pending the release of an announcement by the Company.  Unless ASX decides otherwise, the securities will remain in Trading Halt Session State until the commencement of ...
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14.06.11

Comprehensive recapitalisation and debt facility restructure

Hastie Group (ASX:HST) today announced a fully underwritten $160 million equity raising (the “Offer”), including a cornerstone investment by private equity funds managed by Lazard Australia Private Equity Pty Ltd (the “Cornerstone Investor”).The Offer proceeds will be applied to repay up to $145 mil ...
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14.06.11

Appendix 3B

>> Click here to view complete (PDF).
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14.06.11

Investor Presentation

>> Click here to view presentation (PDF).
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08.06.11

Progress Update on Potential Recapitalisation

Hastie has reached an agreement with lenders on a restructured financing package. Hastie Group is making steady progress towards an equity recapitalisation involving a cornerstone investment by private equity funds managed by Lazard Australia Private Equity Pty Ltd.After constructive discussions wit ...
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08.06.11

Correction on Progress Update on Potential Recapitalisation

Please see attached the amended announcement regarding Hastie Group’s progress update on potential recapitalisation.The amendment correctly shows that the restructured facilities mature in FY2014 and FY2015.Read the amended announcement here
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20.05.11

Capital Restructure Update

Hastie Group signs exclusivity agreement with LCW Private Equity Pty Ltd. Hastie Group announced today that after a thorough review of potential alternatives, it has signed an exclusivity agreement with private equity funds managed by LCW Private Equity Pty Ltd ("LCWPE") with a view to LCWPE becomin ...
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11.04.11

Market update and Release of Half-Year FY2011 Results

Hastie Group's Half-Year results for the 2011 Financial Year are now available.>> Click Here to read the Market Update.
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11.04.11

FY2011 Half-Year Results

Hastie Group's Half-Year Results for the 2011 Financial Year are now available.>> Click Here to view the results.
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11.04.11

Financial Report for Half-Year ended 31 December 2010

The Hastie Group Financial Report for the Half-Year ended 31 December 2010 is now available.>> Click Here To view the report.
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11.04.11

Reinstatement to official Quotation

The suspension of trading in the secuirites of Hastie Group Limited will be lifted from the commencement of trading on Tuesday, 12 April 2011.>> Click Here to read the full announcement.
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25.03.11

Market Update

Hastie Group announced today that it is continuing to have productive discussions with its lenders.Mr David Harris, Group Managing Director and CEO, said the lending group had been very supportive of the company and its strategy to strengthen its balance sheet.“Our continuing discussions with the le ...
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18.02.11

Hastie Securities Voluntary Suspension in Trading

The securities of Hastie Group Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending an announcement regarding its financial performance and capital structure.>> Click here to view complete (PDF).
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16.02.11

Request for Trading Halt

Pursuant to Listing Rule 17.1, Hastie Group Limited (Hastie Group) requests a trading halt in respect of its ordinary shares, from the commencement of trading on 16 February 2011.In the lead up to the release of its half year results, Hastie Group has been reviewing its expected full year financial ...
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