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A DYNAMIC AND
SOLUTIONS-FOCUSED 
DISTRIBUTION BUSINESS

 

Spicers is a dynamic and solutions-focused distribution business with an extensive network across Australia, New Zealand and Asia.  We offer a full suite of products and services to our customers, incorporating commercial print, digital media, label & packaging, industrial packaging, sign & display consumables and hardware, and architectural offerings.

2017 Annual Report and Full Year Results

The 2017 Annual Report and full year results can be downloaded below:

Spicers Annual Report 2017

2017 Full Year Results ASX Release

Appendix 4E and Financial Report 30 June 2017

 

2017 Annual General Meeting

The Spicers Limited 2017 Annual General Meeting was held at the Computershare Conference Centre, Abbotsford, Melbourne on Thursday 23 November 2017. 

The Notice of Meeting, addresses and presentations, and AGM results can be downloaded below:

Notice of 2017 Annual General Meeting and Proxy Form

2017 AGM Addresses

2017 AGM Presentation Slides

Results of 2017 AGM

Capital Structure
Simplification

During 2017 Spicers Limited and the responsible entity of the PaperlinX SPS Trust (The Trust Company (RE Services) Limited) proposed and implemented a transaction to simplify the Spicers capital structure via a Trust Scheme under which Spicers acquired PaperlinX SPS units not already owned in exchange for the issue of new Spicers ordinary shares.

Respective Spicers shareholder and SPS unitholder meetings held on 14 June 2017 in Sydney, NSW approved the Trust Scheme and issue of new Spicers ordinary shares with overwhelming majorities. A NSW Supreme Court hearing held on 20 June 2017 granted the judicial advice required to implement the Trust Scheme. The Trust Scheme was implemented on 27 June 2017.

Relevant announcements and further information can be downloaded below (and from the latest news section for earlier announcements):

SRS: Trust Scheme and Spicers Board Renewal Update-28.06.17

PXU & SRS: Implementation of Trust Scheme-27.06.17

SRS: Trust Scheme Judicial Advice Granted-20.06.17

PXU: Trust Scheme Update-20.06.17

SRS: Results of Spicers Shareholder Meeting-14.06.17

PXU: Trust Scheme Approved by Members-14.06.17

SRS: Chairman's Address to Spicers Shareholder Meeting-14.06.17

 

 

 

 

 

Latest News

 

SRS: Notice of Unmarketable Parcels Share Buy-back-07.12.2017

SRS: Australian Refinancing Update-27.11.2017

SRS: Class Ruling-Trust Scheme-03.11.2017

SRS: Executive Management Changes-30.10.2017

SRS: Appointment of New Chairman-06.09.2017

SRS: Results of Extraordinary General Meeting-06.09.2017

SRS: Extraordinary General Meeting Documents-04.08.2017

SRS: Spicers Board Renewal Update-12.07.17

SRS: Business Update-26.06.17

SRS: Update on transaction to simplify Spicers capital structure-04.05.17

SRS: Notice of Meeting and Explanatory Statement-04.05.17

PXU: Unitholder Booklet released and first judicial advice-04.05.17

PXU: Unitholder Booklet-04.05.17

PXU: Spicers Prospectus-04.05.17

SRS-Update on Proposed Transaction to Simplify Spicers Capital Structure-21.04.17

PXU-Proposed Restructuring of the SPS Trust-21.04.17 

Spicers New Zealand to Relocate Auckland Premises - 04.04.17

SRS-Spicers enters into Implementation Agreement to simplify capital structure-20.12.16

SRS-Scheme Implementation Agreement-20.12.16

SRS-Boardroom Media interview-Mr Robert Kaye SC-20.12.16

PXU-Restructuring of the PaperlinX SPS Trust-20.12.16

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