Due to an ASX administrative error incorrect CHESS Holding Statements were issued showing holdings in Mallee Gold Corporation Limited rather than Mothercare Australia Limited under the MLC code. Replacement holding statements should be issued by ASX Settlement Pty Ltd by 18 January 2011

Questions About Your Shareholding

For questions regarding your shareholding and/or if you would like to change your personal details to ensure that you receive all of your documentation in a timely manner, please contact:
Computershare Investor Services Pty Ltd
Investor Queries (within Australia): 1300 850 505
                                                    (03) 9415 5000

Visit www.investorcentre.com/au to view all details of your shareholding, simply click ‘Register Now’.
You will need your Shareholder Reference Number (SRN) or Holder Identification Number (HIN) to access this information.

Directors / Senior Management

Gordon Elkington (Executive Chairman)
Gordon Elkington was appointed to the Board of Headline Group in October 2004. Gordon has over 30 years experience in the retail and manufacturing sectors. From 1999 to 2003 Gordon was the Managing Director of Sabco Limited.  From 1994 to 1999 he was the Managing Director of Willow Sales Management. He was previously a director of Davis Plastics, prior to its acquisition by the Willow Group.

Brent Dennison (Managing Director)
Brent has recently returned to Australia after working in the European private equity industry for the last 6 years. Immediately prior to returning, Brent executed and managed a successful buy-and-build investment in Italy in conjunction with the Dutch fund, Favonius Ventures. Before working with Favonius, Brent was a director with Citigroup in NY evaluating small to medium sized financial services investment opportunities of strategic interest to the bank. Prior to Citigroup, Brent led two entrepreneurial ventures, a UK-based software business that was sold to a German ERP player, and the launch of Turkey's first management consulting practise in the mid-1990s. Before embarking on his entrepreneurial pursuits, Brent was a strategy consultant with the Boston Consulting Group in Melbourne and New York.

George Choo (Executive Director & Chief Financial Officer)
George Choo was appointed to the Board of Headline Group Limited on 10 June 2008. George has 30 years commercial experience in both management and financial accounting. He has held numerous senior positions both in Australia and overseas prior to joining Headline Group as the Chief Financial Officer.
George holds qualifications in Business Studies majoring in Accounting and Graduate-Diploma in Electronic Data Processing.

Ross Bartlett (Director)
Ross Bartlett was appointed to the Board on 1st September 2009 at the time of the merged Skansen-Kids Central entity. Ross has over 30 years experience in retail, marketing, brand management and product development. Over that period, Ross held many senior management roles at Coles Myer including General Manager of Merchandising & Marketing for Kmart Australasia. He has experience in Strategic Planning and Buying-Brand management including the development of exciting new Brands and unique products, long term development of retail formats and their market positioning.

Ian Gordon (Company Secretary)
Ian Gordon has been a Fellow of The Institute of Chartered Accountants in Australia since 1977, and has practised as a Chartered Accountant in Sydney since 1974 as a partner in McBurney & Partners. Ian was appointed Company Secretary of Headline Group Limited in October 2007. He has had previous experience acting as Company Secretary for Neverfail Springwater Limited from its initial ASX listing until taken over by Coca-Cola Amatil Limited, and is responsible in his accounting practice for corporate secretarial services for a diverse range of unlisted companies.

Mike Lewis (Executive Director)
Mike Lewis was appointed to the Board on 30 September 2010 at the time of Headline acquiring the remaining 27% of Skansen KCG P/L. Mike established OshKosh B’Gosh in Australia in 1987 and pioneered the development of the retail model adopted by OshKosh B’Gosh Inc. as their international expansion model in 1991 and also responsible for the establishment and development of the business into Asia / Pacific countries. Mike spent many years working outside Australia and upon his return focused on setting up Kids Central and ELC educational toy brands. In 2007 when Mothercare acquired ELC in UK, Mike negotiated the rights to launch Mothercare in Australia. Mike holds a Bachelor of Economics degree from Sydney University.

Jerry Cull (Non-Executive Director)
Jerry Cull was appointed to the Board on 30 September 2010 at the time of Mothercare Finance Limited’s (a subsidiary of Mothercare plc, UK) investment in Headline. Jerry has worked with the Mothercare organisation for almost 30 years and since July 2007 has sat on the Mothercare Executive Committee as Group International Director, responsible for Mothercare and ELC global retail operations and its franchisees outside the UK as well as Mothercare’s worldwide wholesale operation.


Company Secretary and Registered Address

Mr. Ian Gordon
McBurney & Partners
Level 10, 68 Pitt Street
Sydney, NSW 2000
Tel: (02) 9230 0808
Fax: (02) 9230 0807

Principal Business Address

Ground Floor, Lot 3, 23-29 South Street
Rydalmere NSW 2116
Phone: (02) 9890 6041
Fax: (02) 9684 2801


Reports, Announcements & Share Price

Latest Annual Report

> Annual Report 2011 (Print version)  |  Download (Save zip to your computer)

Previous Annual Reports

> Annual Report 2010
> Annual Report 2009
> Annual Report 2008
> Annual Report 2007
> Annual Report 2006
> Annual Report 2005
> Annual Report 2004
> Annual Report 2003
> Annual Report 2002
> Annual Report 2001
> Annual Report 2000
> Annual Report 1999

ASX Announcements
2012
> 19-01-2012 - Market Update - Trading Update for Q2 FY2011/12
2011
> 01-12-2011 - Results of Meeting
> 30-11-2011 - Chairman`s Address to Shareholders 2
> 30-11-2011 - Chairman`s Address to Shareholders
> 15-11-2011 - Change in substantial holding from CAM
> 03-11-2011 - Notice of Annual General Meeting:Proxy Form
> 21-10-2011 - Market Update
> 11-10-2011 - Company Secretary Appointment:Resignation
> 10-10-2011 - Change of Director`s Interest Notice (2)
> 10-10-2011 - Change of Director`s Interest Notice
> 05-10-2011 - Appendix 3B - Allotment of Mandatorily Converting Notes
> 04-10-2011 - Change in substantial holding from CIW
> 04-10-2011 - CIW-In specie distribution of MLC shares to CIW shareholders
> 30-09-2011 - Annual Report to shareholders
> 29-09-2011 - Rights Issue Close - Notification of subscriptions
> 27-09-2011 - Amended announcement Notification of Closure of Rights Issue
> 26-09-2011 - Rights Issue update - Extension of Closing of Rights Issue
> 02-09-2011 - Letter to Shareholders- Non-Renounceable Rights Issue
> 01-09-2011 - Prospectus for Non-Renounceable Issue
> 01-09-2011 - Appendix 3B
> 01-09-2011 - Preliminary Final Report
> 29-06-2011 - Company Secretary Appointment_Resignation
> 29-06-2011 - Details of Company Address
> 28-03-2011 - CIW: In Specie dividend and notice of change in Constitution
> 02-03-2011 -Half Yearly Report and Accounts amended to include % changes
> 01-03-2011 - Half Yearly Report and Accounts
> 07-02-2011 - Change in substantial holding
> 20-01-2011 - Becoming a substantial holder
> 19-01-2011 - Change of Director`s Interest Notice
> 19-01-2011 - Appendix 3B
> 18-01-2011 - Note Conversion - Issue of Ordinary Shares
> 10-01-2011 - Change in substantial holding
> 10-01-2011 - Change of Director`s Interest Notice

2010
> 23-12-2010 - Change of Company Name
> 09-12-2010 - Appointment of Chief Financial Officer
> 07-12-2010 - Initial Director`s Interest Notice
> 02-12-10 - Initial Director`s Interest Notice
> 01-12-10 - Director Appointment_Resignation
> 01-12-10 - Change in substantial holding
> 01-12-10 - Company Secretary Appointment_Resignation
> 30-11-10 - Initial Director`s Interest Notice (2)
> 30-11-10 - Initial Director`s Interest Notice
> 30-11-10 - Final Director`s Interest Notice (2)
> 30-11-10 - Final Director`s Interest Notice
> 30-11-10 - Director Appointment_Resignation
> 30-11-10 - Results of Meeting
> 30-11-10 - Change in substantial holding from CIW
> 30-11-10 - Change in substantial holding
> 30-11-10 - Managing Director`s Presentation at AGM
> 30-11-10 - Chairman`s Address to Shareholders
> 29-11-10 - Appendix 3B
> 23-11-2010 - Appendix 3B
> 17-11-2010 - Change of Director`s Interest Notice
> 17-11-2010 - Shareholder Update
> 28-10-2010 - Notice of Annual General Meeting_Proxy Form
> 15-10-2010 - Response to ASX Query
> 13-10-2010 - Initial Director`s Interest Notice
> 11-10-2010 - Appendix 3B
> 01-10-2010 - Annual Report to shareholders
> 01-10-2010 - Appendix 3B
> 01-10-2010 - Change in substantial holding
> 05-10-2010 - Ceasing to be a substantial holder
> 05-10-2010 - Change in substantial holding from CIW
> 05-10-2010 - Change in substantial holding
> 06-10-2010 - Becoming a substantial holder
> 30-09-2010 - Chairman`s Announcement and Presentation at General Meeting
> 30-09-2010 - Results of Meeting
> 28-09-2010 - Becoming a substantial holder
> 22-09-2010 - Amendment to Announcement
> 22-09-2010 - Babies Galore Acquisition and Investments Into Headline
> 20-09-2010 - Trading Halt
> 10-09-2010 - Change of Director`s Interest Notice
> 01-09-2010 - Preliminary Final Report
> 31-08-2010 - Notice of General Meeting_Proxy Form
> 31-08-2010 - Sale of Business
> 30-07-2010 - Mothercare Investment Complete
> 30-07-2010 - Appendix 3B
> 16-07-2010 - Proposed Acquisition of 25% of Headline Group Limited
> 15-07-2010 - Trading Halt
> 02-07-2010 New Product Launch
> 10-05-2010 - Business Strategy Outline and Operating Update
> 09-04-2010 - Chairman's Address - Opening of New Mothercare Store
> 01-04-2010 - Market Update
> 31-3-2010 - Change of Directors Interest Notice
> 17-03-2010 - Change of Directors Interest Notice (2)
> 17-03-2010 - Change of Directors Interest Notice
> 09-03-2010 - Mothercare Launch
> 01-03-2010 Half Yearly Report and Accounts

2009
> 30-11-2009 Chairman's Address & Managing Director's Overview
> 30-11-2009 Annual General Meeting - Outcome of Resolutions
> 26-11-2009 Change of Directors Interest Notice 2
> 04-11-2009 Notice of Annual General Meeting_Proxy Form
> 12-10-2009 Business Update 2
> 25-06-2009 Change of Substantial Holding from CIW
> 25-06-2009 Change of Substantial Holding from CAM
> 22-06-2009 Merger Transaction
> 20-05-2009 Final Directors Interest Notice
> 20-05-2009 Director Resignation
> 23-04-2009 Update as to Trading Performance
> 04-03-2009 Managing Directors Remuneration Package
> 02-03-2009 Appointment of Executive Chairman and Managing Director
> 26-02-2009 Half Yearly Report and Accounts
> 02-02-2009 Change of Directors Interest Notice
> 30-01-2009 Change in substantial holding
> 30-01-2009 Change of Directors Interest Notice
> 13-01-2009 Change of Directors Interest Notice
> 13-07-2009 Change in substantial holding

2008
> 18-12-2008 Response to ASX query re Appendix 3Y
> 17-12-2008 Change of Director's Interest Notice
> 17-12-2008 Change in substantial holding
> 16-12-2008 Change of Director's Interest Notice
> 16-12-2008 Change in substantial holding
> 16-12-2008 Change of Director's Interest Notice
> 15-12-2008 Cash Reserves
> 15-12-2008 CIW: Clime announces 19.99% stake in Headline Group Ltd
> 05-12-2008 Ceasing to be a substantial holder
> 03-12-2008 Becoming a substantial holder
> 01-12-2008 Change of Director's Interest Notice
> 28-11-2008 Replacement of Document Announced 28.11.08 - Presentation
> 28-11-2008 Results of Meeting
> 28-11-2008 Chairmans Address to Shareholders
> 27-11-2008 Change of Director's Interest Notice
> 21-11-2008 Change of Director's Interest Notice
> 20-11-2008 Director Appointment
> 18-11-2008 Change of Director's Interest Notice
> 17-11-2008 Change of Director's Interest Notice
> 14-11-2008 Change of Director's Interest Notice
> 10-11-2008 Change of Director's Interest Notice
> 07-11-2008 Change of Director's Interest Notice
> 31-10-2008 Change of Director's Interest Notice
> 30-10-2008 Letter to Shareholders
> 28-10-2008 Change of Director's Interest Notice
> 28-10-2008 Notice of Annual General Meeting/Proxy Form
> 21-10-2008 Change of Director's Interest Notice
> 10-10-2008 Change of Director's Interest Notice
> 17-09-2008 Change of Director's Interest Notice
> 12-09-2008 Change of Director's Interest Notice
> 29-08-2008 Preliminary Final Report
> 22-08-2008 Company Secretary Appointment
> 12-08-2008 Change in Facsimile Number
> 28-07-2008 Initial Director`s Interest Notice
> 28-07-2008 Letter to Shareholders
> 25-07-2008 Initial Director's Interest Notice
> 24-07-2008 Final Director's Interest Notice.
> 21-07-2008 Results of Meeting
> 26-06-2008 Change in substantial holding from CAM
> 26-06-2008 Change in substantial holding from CIW
> 13-06-2008 Notice of General Meeting/Proxy Form
> 11-06-2008 Initial Director's Interest Notice
> 10-06-2008 Director Appointment/Resignation
> 26-05-2008 Notice of General Meeting/Proxy Form
> 15-05-2008 Final Director's Interest Notice
> 15-05-2008 Results of Meeting
> 15-05-2008 Chairman's Address to Shareholders
> 15-05-2008 Executive Employment Agreement
> 07-05-2008 Final Director's Interest Notice.pdf
> 07-05-2008 Resignation of Director.pdf
> 06-05-2008 Director Appointment/Resignation
> 28-04-2008 Change in substantial holding from CIW
> 28-04-2008 Change in substantial holding from CAM
> 16-04-2008 Change of Director`s Interest Notice
> 14-04-2008 Notice of Annual General Meeting/Proxy Form
> 11-04-2008 Final share buy-back notice - Appendix 3F
> 11-04-2008 ASIC Notification - Cancellation of Shares on Buy Back
> 01-04-2008 Daily share buy-back notice - Appendix 3E
> 31-03-2008 Full Year Statutory Accounts
> 28-03-2008 Daily share buy-back notice - Appendix 3E
> 26-03-2008 Change of Facsimile Number
> 19-03-2008 Daily share buy-back notice - Appendix 3E
> 18-03-2008 Daily share buy-back notice - Appendix 3E
> 17-03-2008 Change in substantial holding from CIW/CAM
> 17-03-2008 Change in substantial holding from CAM
> 12-03-2008 Daily share buy-back notice - Appendix 3E
> 11-03-2008 Daily share buy-back notice - Appendix 3E
> 07-03-2008 ASIC Notification - Cancellation of Shares on Buy-Back
> 07-03-2008 Daily share buy-back notice - Appendix 3E
> 06-03-2008 Daily share buy-back notice - Appendix 3E
> 05-03-2008 Daily share buy-back notice - Appendix 3E
> 04-03-2008 Daily share buy-back notice - Appendix 3E
> 29-02-2008 Preliminary Final Report (27pages)
> 29-02-2008 Preliminary Final Report (4pages)
> 29-02-2008 Details of Company Address
> 28-02-2008 Change of Balance Date
> 25-02-2008 Daily share buy-back notice - Appendix 3E
> 21-02-2008 Daily share buy-back notice - Appendix 3E
> 15-02-2008 Daily share buy-back notice - Appendix 3E
> 12-02-2008 Daily share buy-back notice - Appendix 3E

2007
> 21-12-2007 Change of Company Financial Year End
> 02-11-2007 Change of Company Name
> 29-10-2007 Details of Company Address
> 26-10-2007 Change in substantial holding from CAM
> 26-10-2007 Notice of Extraordinary General Meeting / Proxy Form
> 26-10-2007 Change in substantial holding from CIW
> 25-10-2007 Initial Director's Interest notice
> 24-10-2007 Change of Company Name
> 19-10-2007 Becoming a substantial holder from CAM
> 18-10-2007 Ceasing to be a Substantial Holder
> 10-10-2007 Details of Company Address
> 09-10-2007 Change in Company Secretary
> 05-10-2007 Change of Domain Name
> 31-08-2007 Half Yearly Report and Accounts
> 20-08-2007 Director Appointment
> 30-07-2007 Proposal for Scheme of Arrangement
> 30-07-2007 TAG ann: Announcement by HomeLeisure Limited
> 29-06-2007 Daily Share Buy-Back Notice
> 29-06-2007 Sale of Housewares Business
> 26-06-2007 Change of Address
> 26-06-2007 Daily Share Buy-Back Advice
> 07-06-2007 Asset Sale
> 18-06-2007 Mr J Fox appointed Chairman
> 24-05-2007 Shareholder Presentation 2007 AGM
> 24-05-2007 Chairman's Address 2007 AGM
> 18-05-2007 Registered Office - Change of Address
> 03-05-2007 Daily Share Buy-Back Advice
> 02-05-2007 Daily Share Buy-Back Advice
> 01-05-2007 Daily Share Buy-Back Advice
> 30-04-2007 Daily Share Buy-Back Advice
> 27-04-2007 Initial Directors Interest Notice
> 26-04-2007 Daily Share Buy-Back Notice
> 27-04-2007 Final Directors Interest Notice2
> 27-04-2007 Final Directors Interest Notice
> 24-04-2007 Daily Share Buy-Back Notice
> Outcome of Resolutions 2007 AGM
> 23-04-2007 Daily Share Buy-Back Notice
> 20-04-2007 Daily Share Buy-Back Notice
> 19-04-2007 Daily Share Buy-Back Notice
> 17-04-2007 New Director Appointment
> 13-04-2007 Share Buy Bank Continuation
> 10-04-2007 Change in substantial holding from CIW
> 10-04-2007 Sale of Brisbane Properties
> 30-03-2007 YE December 2006 Annual Report
> 01-03-2007 Preliminary Final Report
> 01-03-2007 Financial Report YE Dec06
> 27-02-2007 Preliminary Final Report
> 15-02-2007 ASIC Form 484 - Cancellation of Shares
> 03-01-2007 Sale of Entertainment Division Assets 2

2006
> 29-12-2006 Outcomes of EGM 29 Dec 2006
> 27-11-2006 Notice of General Meeting
> 27-11-2006 DES- To acquire Central Station Records & MRA Ent for $14m
> 27-11-2006 Sale of Entertainment Division
> 27-11-2006 Trading Halt
> 03-11-2006 Housewares Division Business Sales
> 20-10-2006 Housewares Division Business Sales
> 06-10-2006 Housewares Division Business Sales
> 07-09-2006 Dividend Update
> 31-08-2006 Half Year Accounts
> 31-08-2006 Half Year Profit
> 31-08-2006 Half Yearly Report
> 16-08-2006 Preliminary Profit Announcement for HY06
> 04-08-2006 Daily Share Buy-Back Notice
> 06-07-2006 Daily Share Buy-Back Notice
> 03-07-2006 Daily Share Buy-Back Notice

> 29-06-2006 Daily Share Buy-Back Notice

> 27-06-2006 Daily Share Buy-Back Notice

> 15-06-2006 Daily Share Buy-Back Notice

> 14-06-2006 Daily Share Buy-Back Notice

> 07-06-2006 Daily Share Buy-Back Notice

> 05-06-2006 Daily Share Buy-Back Notice

> 02-06-2006 Company Secretary Appointment
> 01-06-2006 Final Director's Interest Notice
> 01-06-2006 Results of Meeting
> 01-06-2006 Daily Share Buy-Back Notice
> 31-05-2006 AGM Presentation
> 31-05-2006 Chairman's Address to Shareholders
> 31-05-2006 Daily Share Buy-Back Notice
> 30-05-2006 Daily Share Buy-Back Notice
> 26-05-2006 Daily Share Buy-Back Notice
> 25-05-2006 Change of Director's Interest Notice
> 25-05-2006 Appendix 3B
> 23-05-2006 Daily Share Buy-Back Notice
> 22-05-2006 Daily Share Buy-Back Notice
> 19-05-2006 Daily Share Buy-Back Notice
> 18-05-2006 Change of Director's Interest Notice
> 11-05-2006 Change of Director's Interest Notice
> 08-05-2006 Director Resignation
> 27-04-2006 Annual Report 2005
> 27-04-2006 Notice of Annual General Meeting
> 26-04-2006 Change in substantial holding
> 19-04-2006 Change of Director's Interest Notice
> 18-04-2006 Change of Director's Interest Notice
> 18-04-2006 Change of Director's Interest Notice 2
> 10-04-2006 Change of Director's Interest Notice
> 28-03-2006 Presentation
> 28-03-2006 Share Buy-Back & Suspension of DRP
> 13-03-2006 Change of Director's Interest Notice13-03-2006
> 10-03-2006 Change of Director's Interest Notice10-03-2006
> 08-03-2006 Full Year Profit Announcement
> 08-03-2006 Preliminary Final Report & Full Year Accounts
> 03-03-2006 ZSP- March Quarterly Rebalance to the S&P-ASX Indices
> 11-01-2006 Expects improved pretax profit for 2005
> 11-01-2006 Lapse of employee share options
> 03-01-2006 Equity Issues - Dividend Reinvestment Plan

2005
> Notice of AGM 2005
> 2005 Lodged Accounts
> ASX Release Dec 05 results
> Profit Announcement 2005
> Half Year 2005 Profit Announcement
> Half Yearly Report 2005
> Interim Half Year 2005
> AGM Outcome of Resolutions
> AGM Presentation
> Chairmans Address AGM
> Notice of AGM
> Dividend Reinvestment Plan

2004
> Preliminary Final Report 2004
> Profit Announcement 2004
> Chairman Retirement
> June 2004 Half Yearly Report and Accounts
> June 2004 profit Announcement
> Standing aside of Managing Director and appointment of new CEO
> Wild TV Announcement
> December 2003 Forecast Update
> Central Station Update
> Acquisition of Central Station
> Half Year Report June 2003
> Half Yearly Accounts June 2003
> Profit Announcement June 2003
> Profit Release December 2002

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