Current Notifications
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31 July 2024 – UPPER YARRA COMMUNITY ENTERPRISE LTD – OFF MARKET SHARE BUY-BACK
Notification has been received from the Australian Taxation Office of publication of Class Ruling CR2024 /41.
It can be viewed here.
Rodney McKail
Chair, Upper Yarra Community Enterprise Ltd
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04 June 2024 – EQUAL ACCESS SCHEME SHARE BUY-BACK ANNOUNCEMENT
The Upper Yarra Community Enterprise Board Ltd Board announce that:
The Equal Access Scheme Share Buy-Back has been completed.
The Board has resolved to pay a share buyback of $0.55 cents per share
Shareholder approval obtained for buyback 15/11/2023
Payment Date Friday 21 June 2024
Payable by EFT to all participating Shareholders.
The Company’s financial performance will be detailed in the 2024 Annual Report due out and available in coming months.
Rodney McKail
Chair, Upper Yarra Community Enterprise Ltd
– End of announcement –
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01 April 2024 – Equal Access Share Buy-Back Announcement
Upper Yarra Community Enterprise Limited (Company) announced in the Notice of Meeting for the 2023 Annual General Meeting (AGM) held on 15 November 2023 that the Board had determined to undertake a buy-back of its shares to return some of the Company’s surplus capital to shareholders.
The resolution put to shareholders at the AGM to approve the buy-back scheme was approved by a simple majority of shareholders on 15 November 2023.
The UYCE Ltd Equal Access Scheme Share Buy-Back is now open.
All Shareholders in UYCE Ltd should have by now received their letter of notice and associated documentation email or post. IF YOU HAVE NOT received yours, please get in touch with AFS and Associates as a matter of urgency.
E shareregistry@afsbendigo.com.au
P 03 5443 0344
If you decide to participate in the buy-back scheme, your completed Acceptance form must be received by AFS Chartered Accountants by 5pm Friday 17 May 2024.
If you decide not to participate in the buy-back scheme, you are not required to take any action and the number of shares you hold in the Company will remain the same.
Rodney McKail
Chair, Upper Yarra Community Enterprise Ltd
– End of announcement –
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20 October 2023 – Notice of Annual General Meeting
The Upper Yarra Community Enterprise Ltd Board advise and invite Shareholders to the 2023 Annual General Meeting.
7.00pm on Wednesday 15 November 2023
Warburton Golf & Sports Club, Dammans Road, Warburton Vic 3799
To view the Letter CLICK HERE
To view the Notice including Agenda CLICK HERE
To view and download a Proxy form CLICK HERE
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18 October 2023 – ANNUAL REPORT ANNOUNCEMENT
The 2023 Annual Report for Upper Yarra Community Enterprise is out and available here on our website. Copies are also available at Community Bank Warburton, Community Bank Yarra Junction.
Please click here to download
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08 September 2023 – DIVIDEND ANNOUNCEMENT
The Upper Yarra Community Enterprise Ltd Board announce that:
The dividend for the 2022/2023 period be 13.0 cents per share fully franked
and that the following key dates are endorsed for payment of the dividend:
- Ex-Dividend date Friday 22 September 2023
- Record Date Monday 02 October 2023
- Payment Date Monday 30 October 2023
This dividend will be payable by EFT to all current Shareholders.
The Company’s financial performance will be detailed in the 2023 Annual Report due out and available in coming months.
Rodney McKail
Chair, Upper Yarra Community Enterprise Ltd
– End of announcement –
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RESCHEDULED – NEW DATE / NEW VENUE
UYCE LTD ANNUAL SHAREHOLDER MID-YEAR UPDATE MEETING
With the Warburton Highway roadworks complete and access into Warburton restored, it is time to proceed with a rescheduled in person Annual Mid-Year Update meeting.
An Invitation is extended to all Shareholders to join us.
WEDNESDAY 21 JUNE 2023
START TIME 7PM
VENUE – Warburton Sports Club, Warburton
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13 April 2023 – SHAREHOLDER ALERT
The UYCE Shareholder Mid-Year Update 2023 will be an ‘in person’ meeting.We hope you can join us!
WEDNESDAY 19 APRIL 2023
START TIME 7PM
VENUE – Warburton Golf & Sports Club, 17 Dammans Road Warburton
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16 December 2022 – SHAREHOLDER ANNOUNCEMENT
MINUTES of the Annual General Meeting held 16 November 2022 for Upper Yarra Community Enterprise Ltd have been accepted and adopted by the UYCE Ltd Board as a true record of the meeting and are now available.
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25 October 2022 – Notice of Annual General Meeting
The Upper Yarra Community Enterprise Ltd Board advise and invite Shareholders to the 2022 Annual General Meeting.
When: 7.00pm on Wednesday 16 November 2022
Where: Yarra Junction Bowling Club, Recreation Reserve, Yarra Junction VIC 3797
To view the Letter CLICK HERE
To view the Notice including Agenda CLICK HERE
To view and download a Proxy form CLICK HERE
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21 October 2022 – ANNUAL REPORT ANNOUNCEMENT
The 2022 Annual Report for Upper Yarra Community Enterprise Ltd is out and available now on our website.
Please click here to download
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09 September 2022 – DIVIDEND ANNOUNCEMENT
The Upper Yarra Community Enterprise Ltd Board announce that:
The dividend for the 2021/2022 period be 2.0 cents per share fully franked
and that the following key dates are endorsed for payment of the dividend.
- Ex-Dividend date Friday 23 September 2022
- Record Date Friday 30 September 2022
- Payment Date Friday 28 October 2022
This dividend will be payable by EFT to all current Shareholders.
The Company’s financial performance will be detailed in the 2022 Annual Report due out and available in coming months.
Rodney McKail
Chair, Upper Yarra Community Enterprise Ltd
– End of announcement –
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14 April 2022 – SHAREHOLDER ALERT
The UYCE Shareholder Mid-Year Update 2022 will see us return to an ‘in person’ meeting.
We hope you can join us!
WEDNESDAY 27 APRIL 2022
START TIME 7PM
VENUE – WARBURTON MILLGROVE SPORTS CLUB (Warburton)
RSVP – admin@upperyarra.net.au
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09 December 2021 – SHAREHOLDER ANNOUNCEMENT
MINUTES of the Annual General Meeting held 17 November 2021 for Upper Yarra Community Enterprise Ltd have been accepted and adopted by the UYCE Ltd Board as a true record of the meeting and are now available.
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22 October 2021 – Notice of Annual General Meeting
The Upper Yarra Community Enterprise Ltd Board advise that the 2021 Annual General Meeting will be held at 7.00pm on Wednesday 17 November 2021 ONLINE.
Registering your intention to attend online is required.
Register via email request to: chair@upperyarra.net.au
To view the Letter click here
To view the Notice including Agenda click here
To view and download a Proxy form click here
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O1 October 2021 – Annual Report Announcement
The Upper Yarra Community Enterprise Ltd Board announce that the 2021 Annual Report is now available online. Click here to download.
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10 September 2021 – Dividend Announcement
The Upper Yarra Community Enterprise Ltd Board announce that:
The dividend for the 2020/2021 period be 3.3 cents per share fully franked and that the following key dates are endorsed for payment of the dividend.
- Ex-Dividend date Friday 24 September 2021
- Record Date Friday 1 October 2021
- Payment Date Friday 29 October 2021
This dividend will be payable by EFT to all current Shareholders.
The Company’s financial performance will be detailed in the 2021 Annual Report due out and available in coming months.
Rodney McKail
Chair, Upper Yarra Community Enterprise Ltd
– End of announcement –
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28 June 2021
SHAREHOLDER ALERT
The UYCE Shareholder Mid-Year Update 2021 is out now and available on our website.
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09 December 2020
Shareholder Announcement
MINUTES of the Annual General Meeting held 18 November 2020
for Upper Yarra Community Enterprise Ltd have been accepted and adopted by the UYCE Ltd Board as a true record of the meeting and are now available to view on our website.
Please click here to view.
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21 October 2020
NOTICE of Annual General Meeting
for Upper Yarra Community Enterprise Ltd
To be held at 7.00pm on Wednesday 18 November 2020 ONLINE
Due to COVID-19 Restrictions this Annual General Meeting
will be held as a virtual meeting
Registering your intention to attend online is required.
Register via email request to: chair@upperyarra.net.au or phone 0437 373 752
You will be provided with a link and passcode to the ONLINE AGM
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9 September 2020 – Dividend Announcement
The Upper Yarra Community Enterprise Ltd Board announce a dividend of 3.3 cents per share fully franked payable on 30 October 2020.
This will be payable by EFT to all current Shareholders.
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May 2020
Shareholder’s Information Bulletin
Past Notifications can be accessed here.