Investors

Investors

Marbletrend is an Australian owned wholesaler and manufacturer of quality bathroom products. Marbletrend Group Limited (MBD)listed on the ASX in late 2007 and operates through Marbletrend Pty Ltd. The company sells products into the hardware, building and plumbing supplies sectors which are fragmented and consolidating in line with the trend toward national large building/plumbing retail groups. Marbletrends customers include Bunnings, Reece, Tradelink, Mitre 10, Plumbing Plus, Plumbtec and a large number of independent outlets. Its products are suitable for both renovation and new home and commercial construction. The Group has shown strong growth. It has implemented strategic plans to continue to profitably grow both organically and via acquisition.

Address
Marbletrend Group Limited
Level 2
409 St Kilda Road
Melbourne Victoria 3004
Australia

ABN: 34 087 730 667
Phone: +61 3 9820 2087

Registry
Advanced Share Registry Services Pty Ltd
150 Stirling Hwy
Nedlands WA 6009
Phone: +61 8 9389 8033
Fax: +61 8 9389 7871
Email: admin@advancedshare.com.au
Web: www.advancedshare.com.au

Board
Jeff NicolManaging Director, CEO
Hamish M. GilesChairman, Company Secretary
Peter T. ReillyDirector, Company Secretary
Michael N. EvettDirector

Exchange Listings
Australian Securities Exchange (ASX) - Marbletrend Group Limited (MBD)

Company Announcements

For the latest share price and other MBD corporate information click here.

2011

Marbletrend Trading Policy (updated December 2011) 246KB 22/12/2011
Appendix 3B 125KB 16/12/2011
Appendix 3B Announcement 122KB 15/12/2011
Change in substantial holding - P Reilly 23KB 13/12/2011
Cancellation of quoted shares 304KB 08/12/2011
Daily share buy-back notice - Appendix 3E 35KB 06/12/2011
Daily share buy-back notice - Appendix 3E 19KB 02/12/2011
Daily share buy-back notice - Appendix 3E 19KB 01/12/2011
Daily share buy-back notice - Appendix 3E 35KB 24/11/2011
Daily share buy-back notice - Appendix 3E 19KB 21/11/2011
AGM 2011 Chairman Address 38KB 16/11/2011
Managing Director`s Presentation at AGM 2011 2253KB 16/11/2011
Results of Meeting 38KB 16/11/2011
Appendix 3B 167KB 31/10/2011
Change of Director`s Interest Notice – Giles 21KB 31/10/2011
Change of Director`s Interest Notice - Reilly 22KB 31/10/2011
Confirmation of DRP Price 21KB 17/10/2011
Change of Director`s Interest Notice - Giles 37KB 17/10/2011
Change in substantial holding - Giles 93KB 17/10/2011
Notice of annual general meeting 59KB 14/10/2011
Annual Report to shareholders 1740KB 29/09/2011
AGM Date 2011 25KB 26/09/2011
Change of Director`s Interest Notice - P Reilly 50KB 19/09/2011
Change of Director`s Interest Notice 38KB 31/08/2011
Change in substantial holding 61KB 31/08/2011
Preliminary Final Report 339KB 24/08/2011
Form 484 - Cancellation of Quoted shares 422KB 25/07/2011
Daily share buy-back notice - Appendix 3E 82KB 18/07/2011
Form 484 - Cancellation of shares following buy-back 479KB 13/07/2011
Daily share buy-back notice - Appendix 3E 82KB 08/07/2011
Cancellation of Unquoted Shares 388KB 04/07/2011
Appointment of Managing Director and Chief Executive Officer 102KB 04/07/2011
Cancellation of shares following buy-back 294KB 17/06/2011
Conversion of Unquoted Shares 87KB 17/06/2011
Announcement of buy-back (Employee Shares) - Appendix 3C 36KB 16/06/2011
Daily share buy-back notice - Appendix 3E 47KB 14/06/2011
Change in substantial holding 64KB 08/06/2011
Change of Director`s Interest Notice - Giles 29KB 07/06/2011
Change of Director`s Interest Notice - Reilly 29KB 07/06/2011
Appendix 3B 130KB 07/06/2011
DRP Shares Allocation Price 33KB 06/06/2011
Chairman`s Address to Shareholders 44KB 31/05/2011
Results of Meeting 58KB 31/05/2011
Dividend Reinvestment Plan 80KB 12/05/2011
Interim Dividend and Trading Update 54KB 11/05/2011
Notice of General Meeting/Proxy Form 78KB 27/04/2011
Appointment of Managing Director and Chief Executive Officer 49KB 20/04/2011
Change in substantial holding - P Reilly 64KB 19/04/2011
Change of Director`s Interest Notice - P Reilly 41KB 19/04/2011
Change of Director’s Interest Notice 89KB 07/04/2011
Change in substantial holding - P Reilly 69KB 05/04/2011
Change of Director`s Interest Notice - P Reilly 32KB 05/04/2011
On Market Share Buy Back and Appendix 3C 210KB 25/03/2011
Settlement of JPP Acquisition 27KB 22/03/2011
JPP Acquisition Update 27KB 15/03/2011
Appendix 3B 246KB 11/03/2011
Resignation of Managing Director of Marbletrend Pty Ltd 73KB 04/03/2011
Final share buy-back notice - Appendix 3F 50KB 03/03/2011
Confirmation of release MBD Settlement of Litigation 27KB 28/02/2011
Appendix 4D Half Yearly Report and Accounts 1008KB 25/02/2011
Shares Issued Pursuant to Settlement of Litigation 32KB 22/02/2011
Form 484 - Cancellation of shares following buy-back 481KB 07/02/2011
Form 484 - Cancellation of shares following buy-back 369KB 02/02/2011
Daily share buy-back notice - Appendix 3E 198KB 01/02/2011
Daily share buy-back notice - Appendix 3E 198KB 31/01/2011
Daily share buy-back notice - Appendix 3E 198KB 25/01/2011
Daily share buy-back notice - Appendix 3E (revised) 198KB 24/01/2011
Daily share buy-back notice - Appendix 3E 198KB 24/01/2011
Form 484 - Cancellation of shares following buy-back 318KB 21/01/2011
Daily share buy-back notice - Appendix 3E 198KB 19/01/2011
Daily share buy-back notice - Appendix 3E 198KB 19/01/2011
Form 484 - Cancellation of shares following buy-back 441KB 17/01/2011
Daily share buy-back notice - Appendix 3E 198KB 13/01/2011
Daily share buy-back notice - Appendix 3E 199KB 12/01/2011
Form 484 - Cancellation of shares following buy-back 679KB 11/01/2011
Daily share buy-back notice - Appendix 3E 200KB 04/01/2011

2010

Daily share buy-back notice - Appendix 3E 199KB 31/12/2010
Daily share buy-back notice - Appendix 3E 199KB 30/12/2010
Marbletrend Group Limited Trading Policy 141KB 21/12/2010
AGM 2010 Chairman Address 93KB 17/11/2010
Results of Meeting 185KB 17/11/2010
2010 Annual Report 1063KB 01/10/2010
Notice of Annual General Meeting 24KB 24/09/2010
Preliminary Final Report 216KB 31/08/2010
Appendix 4D Half Year Report and Accounts 588KB 26/02/2010
Investor Presentation February 2010 377KB 26/02/2010
Announcement of buy-back - Appendix 3C 228KB 08/02/2010
Sale of KIPC Middle East Limited and PPS plc shares 36KB 22/01/2010
Form 484 - Cancellation of shares following buy-back 441KB 17/01/2010
Form 484 - Cancellation of shares following buy-back 679KB 11/01/2010

2009

Appendix 3B 195KB 14/12/2009
Proposed Interim Fully Franked Dividend 219KB 27/11/2009
AGM 2009 Chairman Address 39KB 26/11/2009
Managing Director`s Presentation Slides at AGM 2009 5841KB 26/11/2009
Results of Meeting 185KB 26/11/2009
Notice of Annual General Meeting/Proxy Form 128KB 23/10/2009
Annual Report 2009 1747KB 01/10/2009
Company Announcement - Appendix 3e Share Buy back Update 196KB 20/01/2009
Company Announcement - Appendix 3b Announcement 190KB 13/01/2009

2008

Company Announcement - Proposed Final Dividend 26KB 24/12/2008
Company Announcement - Change of Share Registry 93KB 12/12/2008
Company Announcement - Announcement of buy-back - Appendix 3C 26KB 08/12/2008
Company Announcement - Change in substantial holding 23KB 28/11/2008
Company Announcement - Change in substantial holding 23KB 27/11/2008
Company Announcement - Change in substantial holding 186KB 24/11/2008
Company Announcement - Results of Meeting and Proxy Summary 197KB 20/11/2008
Company Announcement - Consitution Approved at Annual General Meeting 966KB 20/11/2008
Company Announcement - Change in substantial holding 462KB 19/11/2008
Company Announcement - 18th Nov 08 - Chairmans & MD Address to shareholders 196KB 18/11/2008
Company Announcement - Change of Directors Interest Notice - H Giles 92KB 23/10/2008
Company Announcement - 20th Oct 08 - Constitution for approval at AGM 441KB 20/10/2008
Company Announcement - Notice of Annual General Meeting & Proxy Form 115KB 20/10/2008
Company Announcement - Annual Report 2008 forwarded to Shareholders 642KB 20/10/2008
Company Announcement - Change of Directors Interest Notice- H Giles 92KB 02/10/2008
Company Announcement - Annual Report 2008 1560KB 30/09/2008
Company Announcement - Shareholder and Investment Market Fact Note 153KB 23/09/2008
Company Announcement - 22nd Sep 08 - Change of Directors Interest Notice - H Giles 92KB 22/09/2008
Company Announcement - Change of Directors Interest Notice - H Giles 93KB 11/09/2008
Company Announcement - Change of Directors Interest Notice - H Giles 93KB 05/09/2008
Company Announcement - Preliminary Final Report 182KB 29/08/2008
Company Announcement - Change in substantial holding 424KB 02/07/2008
Company Announcement - Proposed Interim Dividend 90KB 01/07/2008
Company Announcement - Change of Directors Interest Notice - P Reilly 93KB 30/06/2008
Company Announcement - Change in substantial holding 50KB 13/06/2008
Company Announcement - Change of Directors Interest Notice - H Giles 93KB 13/06/2008
Company Announcement - Change of Directors Interest Notice - P Reilly 93KB 13/06/2008
Company Announcement - Change of Directors Interest Notice - H Giles 93KB 29/05/2008
Company Announcement - Earnings and Dividend Guidance 42KB 27/05/2008
Company Announcement - Change of Directors Interest Notice - H Giles 96KB 13/05/2008
Company Announcement - Director Resignation 81KB 21/04/2008
Company Announcement - Investor Presentation March 2008 39KB 12/03/2008
Company Announcement - Half Yearly Report and Accounts 577KB 28/02/2008
Company Announcement - Marbletrend Completes Acquisition 85KB 07/02/2008
Company Announcement - Change in substantial holding - Parmelia 420KB 14/01/2008

2007

Company Announcement - 21st Dec 07 - Change in substantial holding - Parmelia 18KB 21/12/2007
Company Announcement - MBD Debuts on the ASX 113KB 14/12/2007


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