Bellamy's scheme of arrangement


Company Fact Sheet

Company Name Bellamy's Australia Limited
Legacy Bellamy’s started as Bellamy’s Organic in Launceston, Tasmania in 2004 as a family-operated company. It was the first company to offer an organic infant milk formula range to Australian mothers. Tasmanian Pure Foods Limited purchased Bellamy’s Organic in 2007. In 2014, Tasmanian Pure Foods Limited was renamed Bellamy’s Australia Limited and listed on the ASX.
Business Established 2004
Listings Bellamy's Australia Limited is listed on the Australian Stock Exchange (ASX: BAL)
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Registered Office Bellamy's Australia Limited
115 Cimitiere Street
Launceston, Tasmania 7250

Telephone: +61 3 6332 9200
Facsimile: +61 3 6331 1583
Board of Directors John Ho - Non-Executive Director and Chair
John Murphy - Independent Non-Executive Director and Deputy Chair
Rodd Peters - Non-Executive Director
Wai-Chan Chan - Independent Non-Executive Director
Shirley Liew - Independent Non-Executive Director
Company Secretary Melinda Harrison - General Counsel, Company Secretary and Regulatory Affairs
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External Auditor Pricewaterhouse Coopers
2 Riverside Quay
Southbank VIC 3006
Share Registry Link Market Services Limited
Locked Bag A14
Sydney South NSW 1235

p: +61 1300 554 474 (toll free within Australia)
f: +61 2 9287 0303
e: [email protected]
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