공고 • May 30
Select Harvests Limited Announces Dividend for the Six Month Ended March 31, 2026, Payable on June 15, 2026 Select Harvests Limited announced dividend of AUD 0.03500000 per share for the six month ended March 31, 2026. Ex Date is June 17, 2026. Record Date is June 18, 2026. Payment Date is June 15, 2026. 공고 • May 22
Select Harvests Limited to Report First Half, 2026 Results on May 28, 2026 Select Harvests Limited announced that they will report first half, 2026 results on May 28, 2026 공고 • Jan 16
Select Harvests Limited, Annual General Meeting, Feb 17, 2026 Select Harvests Limited, Annual General Meeting, Feb 17, 2026. Location: at the alto room, the langham, melbourne, 1 southgate ave, southbank vic 3006 Australia 공고 • Nov 21
Select Harvests Limited to Report Fiscal Year 2025 Results on Nov 26, 2025 Select Harvests Limited announced that they will report fiscal year 2025 results on Nov 26, 2025 공고 • May 26
Select Harvests Limited to Report First Half, 2025 Results on May 29, 2025 Select Harvests Limited announced that they will report first half, 2025 results on May 29, 2025 공고 • Jan 22
Select Harvests Limited Announces Executive Changes Select Harvests Limited announced the appointment of Liam Nolan, the Chief Financial Officer, and Mark Rhys Davies as Joint Company Secretaries, effective immediately. Mr. Davies is a Charted Accountant and Chartered Secretary with over 20 years' experience as company secretary and/or director of both ASX-listed and private companies across a range of sectors. He is a member of the Australian Institute of Company Directors and holds a Honours degree in Applied Accounting from Oxford Brookes University in the UK. Tim Bradfield has resigned as Company Secretary effective immediately. Bradfield served as Interim CFO over the last four months. 공고 • Jan 17
Select Harvests Limited, Annual General Meeting, Feb 18, 2025 Select Harvests Limited, Annual General Meeting, Feb 18, 2025. Location: at the alto room, the langham hotel, 1s outhgate ave, southbankvic 3006, Australia 공고 • Nov 28
Select Harvests Limited Announces Chief Financial Officer Changes, Effective December 2, 2024 Select Harvests Limited announced the appointment of Liam Nolan as Chief Financial Officer (CFO), effective 2nd December 2024. With over 20 years of experience in finance, Liam brings a proven track record across finance, business transformation, and strategic leadership. He has held senior finance roles in diverse sectors, including as CFO of Orora Beverages, overseeing a billion-dollar business group with eight manufacturing sites across Australia and New Zealand. He was responsible for all financial aspects with a focus on financial strategy, governance, operational efficiency, and growth. Liam has successfully lead large scale and complex transformation projects, managing stakeholder relationships, and delivering significant growth and sustainable capital investments. His leadership experience spans Australia, New Zealand, and the United States. Liam succeeds Tim Bradfield, who has served as Interim CFO over the last four months. During this period, Tim provided invaluable support, particularly through the recent capital raise process. 공고 • Nov 26
Select Harvests Limited to Report Fiscal Year 2024 Results on Nov 29, 2024 Select Harvests Limited announced that they will report fiscal year 2024 results on Nov 29, 2024 공고 • May 29
Select Harvests Limited to Report First Half, 2024 Results on May 31, 2024 Select Harvests Limited announced that they will report first half, 2024 results on May 31, 2024 공고 • Jan 29
Select Harvests Limited, Annual General Meeting, Feb 29, 2024 Select Harvests Limited, Annual General Meeting, Feb 29, 2024, at 11:01 AUS Eastern Standard Time. Location: National Australia Bank Building, 700 Bourke Street Docklands Melbourne Victoria Australia Agenda: To adopt the Remuneration Report for the financial year ended 30 September 2023, submitted as part of the Directors' Report for the financial year ended 30 September 2023, pursuant to sections 250R(2) and 250R(3) of the Corporations Act 2001 (Cth); to consider the election of Directors; and to consider the participation by the Managing Director in the Long-Term Incentive Plan. 공고 • Oct 24
Select Harvests Limited Appoints Paul van Heerwaarden as Non-Executive Director, Effective 1 November 2023 The Chairman of Select Harvests Limited, Travis Dillon announced the appointment of Paul van Heerwaarden to the Board as Non-Executive Director. Paul joins the Board with extensive experience across agri-food and commodity cycle risk management. This includes managing integrated supply chains from farm through to processing and distribution into industrial and consumer channels, both domestically and internationally. He has recently retired from his role as CEO of the Bega Group (BGA). Paul has had a long career at the Bega Group covering executive financial, operational and sales and marketing roles before taking over as CEO. Previously, his career has seen him work in Australia, the US and Asia in dairy, oilseeds, nuts, meat and grains working for Ridley AgriProducts, Cargill and Nutrihealth. This appointment is effective from 1 November 2023. New Risk • Jun 08
New major risk - Financial position The company's debt is not well covered by operating cash flow. Currently running at an operating cash loss. This is considered a major risk. If the company's operating cash flows are too small relative to the size of their debt, it increases their balance sheet risk. The company has less cash from operations to cover its expenses from servicing large debt and it increases the risk of liquidity issues. It also extends the time it would take for the company to pay back the debt in full, meaning it may not be able to easily pay it all off in a distress scenario. Currently, the following risks have been identified for the company: Major Risks Debt is not well covered by operating cash flow (currently running at an operating cash loss). Shares are highly illiquid. 공고 • May 25
Select Harvests Limited to Report First Half, 2023 Results on May 29, 2023 Select Harvests Limited announced that they will report first half, 2023 results on May 29, 2023 공고 • Feb 20
Select Harvests Limited Announces the Appointment of David Surveyor as Director Select Harvests Limited announced the appointment of David Surveyor as Director. Date of appointment is 20 February 2023. 공고 • Jan 25
Select Harvests Limited, Annual General Meeting, Feb 27, 2023 Select Harvests Limited, Annual General Meeting, Feb 27, 2023, at 11:01 AUS Eastern Standard Time. Location: the Fairmont Room at the Park Hyatt Hotel, 1 Parliament Square, Melbourne Victoria Australia Agenda: To receive and consider the financial statements of the Company and its controlled entities for the financial year ended 30 September 2022 and the related Directors' Report and Auditors' Report; to consider remuneration report; to consider election of directors; to consider the Participation by the Managing Director in the Long-Term Incentive Plan; and to consider other matters if any. 
