Shareholders

Company Announcements

The Directors of Upper Yarra Community Enterprise acknowledge it is important for market integrity that material information is disclosed in a timely way and in a form that is accessible to investors.

28 August 2017 – Dividend Announced
At the Board’s Monthly meeting the Directors resolved to pay a dividend of 5.5 cents per share as follow: Ex-Dividend 22 September, Books Close 29 September, Payment 12 October 2017.

31 July – Acting Chair appointed
At the Board’s Monthly Meeting, Deputy Chair Joy McConachy was elected Acting Chair.

18 July 2017 – Chairman’s Passing
The Board announce with great sadness the passing of the Company’s Chairman Peter Kimberley.

9 May 2017 – Share Buy Back
Please be advised that we are currently meeting official notice period requirements with ASIC and anticipate the sale going through on 19 May 2017.
Payment will be issued via direct debit to your nominated account on or about 19 May 2017.
Thank you for your patience.

30 September 2016 – Financial Report 2016
We are pleased to provide the 2016 Financial Report to our shareholders. Read here

13 September 2016 – Dividend Announcement

We are pleased to announce a fully franked dividend of five point five (5.5) cents per share. Payment will be made to shareholders on 13 October 2016. (Ex-Dividend date is 23 September, Books Close or record date is 3 October.

15 September 2015 – Dividend Announcement

We are pleased to announce a fully franked dividend of six cents per share. Payment will be made to shareholders on 15 October 2015. (Ex-Dividend date is 28 September, Books Close or record date is 5 October 2015).

5 November 2014 – Warburton Caravan Park

On Wednesday 5 November the Company lodged a tender with Yarra Ranges Council for the purchase of the Warburton Caravan Park freehold and two adjacent leasehold land parcels. Details of the submission are commercial in confidence. Notification of the successful tenderer is expected in February 2015.

2 September 2014 – Dividend Announcement

We are pleased to announce a dividend of six cents per share. Payment will be made to shareholders on 8 October 2014.(Ex-Dividend 24 September, Books Close 1 October).


Buying or Selling UYCE Shares
Upper Yarra Community Enterprise operates an ASIC-approved Low Volume Market (LVM) for the trading of its shares. The LVM is essentially a list of buyers and sellers who have registered their interest in trading shares. It is the responsibility of buyers to contact sellers and or vice versa, UYCE does not become involved in the share trading transactions but is able to assist with the process if necessary.

All the documentation you need regarding the Low Volume Market including a trade history is available here

Please take the time to read the Special Market Conditions Notices and the Special Characteristics of Community Bank Companies.

Changing Shareholder Details

The Share Register of Upper Yarra Community Enterprise is professionally managed by AFS Bendigo Pty Ltd. Any changes to Shareholder Details must be communicated to AFS.

Please note; changing your details with Bendigo Bank does not change your details on our share register, they must be notified seperately.

All necessary documentation to modify your information can be dowloaded from the AFS website

For personalised assistance please contact Geoff Vickers, Company Secretary on (03) 5966 9028 or email geoffvickers@warburtons.own.net.au