UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
| Burns, Philp & Company Limited ——————————————————————————————————— | ||||
| (Translation of registrant’s name into English) | ||||
| Australia ——————————————————————————————————— | ||||
| (Jurisdiction of incorporation or organization) | ||||
| Level 23 56 Pitt Street Sydney NSW 2000 Australia | ||||
| ——————————————————————————————————— (Address of principal executive office) | ||||
| Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F: [x] Form 20-F [ ] Form 40-F | ||||
| Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): [ ] | ||||
| Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): [ ] | ||||
| Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934: [ ] Yes [x] No | ||||
| If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): n/a |
BURNS, PHILP & COMPANY LIMITED
ABN 65 000 000 359
LEVEL 23, 56 PITT STREET
SYDNEY NSW 2000
GPO BOX 543
SYDNEY NSW 2001
AUSTRALIA
TEL: NATIONAL (02) 9259 1111
TEL: INT’L +61 (2) 9259 1111
FAX: (02) 9247 3272
18 August 2005
Mr Graham Gates
Announcements Officer
Australian Stock Exchange Limited
Exchange Centre
20 Bridge Street
SYDNEY NSW 2000
Dear Mr Gates
Goodman Finance Limited 2008 Capital Notes
I attach a copy of an announcement made to the New Zealand Exchange Limited
today by a wholly owned subsidiary of the Company, Goodman Finance Limited, in
relation to an interest payment to holders of the 2008 Capital Notes.
The 2008 Capital Notes are one of two series of NZ$212,500,000 Capital Notes,
which were issued by Goodman Finance Limited from 5 May 2003 to 27 June 2003.
Yours sincerely
/s/ Helen Golding
HELEN GOLDING
Company Secretary / Group Legal Counsel
Encl
________________________________________________________________________________
GOODMAN FINANCE LIMITED
REGISTERED ADDRESS:
3RD FLOOR, GOODMAN FIELDER HOUSE
CNR SPRINGS & EAST TAMAKI ROADS
EAST TAMAKI
AUCKLAND
NEW ZEALAND
TEL: +649 272 1217
FAX: +649 272 1202
18 August 2005
Market Information Services Section
New Zealand Exchange Limited
Level 9, ASB Bank Tower
2 Hunter Street
WELLINGTON
NEW ZEALAND
Goodman Finance Limited 2008 Capital Notes
Please find attached the Appendix 7 pursuant to Listing Rule 7.12.2 in relation
to the next interest payment to be made to holders of the 2008 Capital Notes.
The 2008 Capital Notes are one of two series of NZ$212,500,000 Capital Notes,
which were issued by Goodman Finance Limited from 5 May 2003 to 27 June 2003.
Yours faithfully
/s/ Helen Golding
HELEN GOLDING
Company Secretary / Group Legal Counsel
Burns, Philp & Company Limited
Encl
_______________________________________________________________________________
APPENDIX 7 - NZX CONDUCT RULES TO FAX ++64-4-473-1470
Notice of event affecting securities
New Zealand Stock Exchange Listing Rule 7.12.2.
For rights, Listing Rules 7.10.9 and 7.10.10.
For change to allotment, Listing Rule 7.12.1, a separate advice is required.
Number of pages including this one (Please provide any other relevant details
additional pages) 1
Full name of Issuer GOODMAN FINANCE LIMITED
Name of officer authorised to make this notice HELEN GOLDING
Authority for event,e.g. Directors' resolution The Capital Notes Trust Deed
dated 30 April 2003
Contact phone number (612) 9259 1371
Contact fax number (612) 9247 3272
Date 18/08/2005
____________________
Nature of Event (mark box as appropriate)
Bonus Issue [ ]
If ticked, state whether: Taxable [ ] /Non Taxable [ ] Conversion [ ] Interest
[X] Rights Issue Renouncable [ ] Rights Issue non-renouncable [ ] Capital
change[ ] Call [ ] Dividend [ ] If ticked, state whether: Interim [ ] Full year
[ ] Special [ ]
____________________
EXISTING securities affected by this
(If more than one security is affected by the event, use a separate form.)
Description of the class of securities 2008 CAPITAL NOTES GFL010
ISIN NZGFLD 0001S0 (If unknown, contact NZX)
____________________
Details of securities issued pursuant to this event
(If more than one class of security is to be issued, use a separate form for
each class.)
Description of the class of securities N/A
ISIN N/A (If unknown, contact NZX)
Number of Securities to be issued following event N/A
Minimum Entitlement N/A
Ratio, e.g. 1 for 2 [ ] for [ ]
Conversion, Maturity, Call Payable or Exercise Date N/A (Enter N/A if not
applicable)
Treatment of Fractions N/A
Strike price per security for any issue in lieu or
date Strike Price available N/A
Tick if pari passu [ ] or provide an explanation of the ranking N/A
____________________
Monies Associated with Event
(Dividend payable, Call payable, Exercise price, Conversion price, Redemption
price, Application money.)
In dollars and cents
Amount per security 9.75% INTEREST RATE
Currency NZD
Total monies 4,233,547.50
Source of payment N/A
Supplementary dividend details - Listing Rule 7.12.7:
Amount per security in dollars and cents $ N/A
Date Payable N/A
____________________
Taxation
In the case of a taxable bonus issue state strike price N/A
Amount per Security in Dollars and cents to six decimal places:
Resident Withholding Tax N/A
Credits (Give details) $ N/A
____________________
Timing (Refer Appendix 8 in the Listing Rules)
Record Date 5pm
For calculation of entitlements -
must be the last business day of a week Friday 02 September 2005
Notice Date
Entitlement letters, call notices, conversion notices mailed N/A
Application Date
Also, Call Payable, Dividend/Interest Payable,
Exercise Date, Conversion Date. In the case
of applications this must be the last business
day of the week 15/09/2005 - interest payable
Allotment Date
For the issue of new securities.
Must be within 5 business days of record date. N/A
____________________
OFFICE USE ONLY N Z X
Ex Date:
Commence Quoting Rights: Security Code:
Cease Quoting Rights 5pm:
Commence Quoting New Securities: Security Code:
Cease Quoting Old Security 5pm
| Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. |
| Burns, Philp & Company Limited | ||
| Date: August 17, 2005 | By: | Helen Golding |
| Name: | Helen Golding | |
| Title: | Company Secretary & Group Legal Counsel | |