Corporate Governance

The Board of Directors of John Bridgeman Limited sets high standards for the Company’s employees, officers and directors. Implicit in this philosophy is the importance of sound corporate governance. It is the duty of the Board to act in the interests of shareholders and to oversee the management of the Company’s business.

The Board has adopted various corporate governance policies which assist in articulating the standards and principles which govern the conduct of the Company.

John Bridgeman Limited Interim Financial Report for the Half Year ended 31 December 2015
John Bridgeman Limited Annual Report for year ended 30 June 2015
John Bridgeman Limited Annual Report for year ended 30 June 2016
John Bridgeman Limited Annual Report for year ended 30 June 2017
Continuous Disclosure and Shareholder Communication Policy
Corporate Code of Conduct
Corporate Governance Statement
Management Policy
Revised Audit and Risk Management Committee Charter Statement
Revised Privacy Policy
Revised Remuneration Committee Charter
Revised Securities Trading Policy

How to exercise Options

John Bridgeman Limited listed options (NSX:JBLO) (Options) expire at 5.00pm AEST on 31 March 2020. These Options were issued to investors at the time of the initial listing of John Bridgeman Limited on the NSX; some investors may have subsequently purchased Options on-market. The Options can be exercised and converted into ordinary shares (NSX:JBL) (Shares) by paying $1.10, with each Option providing the right to purchase a single fully paid Share in the Company.

Since listing on the NSX, John Bridgeman Limited has continued on a path of growth. The Company remains focused on identifying and evaluating opportunities for profitable and strategic investment with the aim of providing optimal returns to shareholders.

To exercise Options, Optionholders must:

  1. Complete the Notice of Exercise of Options Form (downloadable from this website);
  2. Return the Form, and either:
    1. enclose a cheque in payment; or
    2. make payment by Electronic Funds Transfer to John Bridgeman Limited in accordance with the details on the Form. If payment is made by EFT, the Form can be emailed directly to the Company Secretary, Jody Wright on jody@johnbridgeman.com.au.

There is no obligation on Optionholders to exercise their Options. However, if Options are not exercised by the due date, then those Options will lapse and all rights under those Options will cease.

If you have any queries in relation to completing the Form, please contact John Bridgeman Limited between 8.30am and 5.00pm (AEST) Monday to Friday on 1300 155 396 if calling within Australia or +61 1300 155 396 if calling from outside Australia.

If you have any queries regarding your current holdings, please contact our Registry, Link Market Services Limited, on 1300 554 474 (from within Australia) or +61 2 8280 7454 (from outside Australia).

If you are unsure whether to take up your Options, you should consult your stockbroker, financial adviser or other professional adviser.