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 29 September 2005 Mr Graham Gates Announcements Officer Australian Stock Exchange Limited Exchange Centre 20 Bridge Street SYDNEY NSW 2000 Dear Mr Gates Goodman Finance Limited Capital Notes I attach copy of an announcement made to the New Zealand Exchange Limited today by a wholly owned subsidiary of the Company, Goodman Finance Limited. Goodman Finance Limited is the issuer of NZ$212,500,000 Capital Notes, which were issued from 5 May 2003 to 27 June 2003. Yours sincerely /s/ Helen Golding HELEN GOLDING Company Secretary Encls. ________________________________________________________________________________ GOODMAN FINANCE LIMITED REGISTERED ADDRESS: 3RD FLOOR, GOODMAN FIELDER HOUSE CNR SPRINGS & EAST TAMAKI ROADS EAST TAMAKI AUCKLAND NEW ZEALAND CONTACT DETAILS: GPO BOX 543 SYDNEY NSW 2001 AUSTRALIA TEL: +612 9259 1111 FAX: +612 9247 3272 29 September 2005 Market Information Services Section New Zealand Exchange Limited Level 2, NZX Centre 11 Cable Street WELLINGTON, NEW ZEALAND Goodman Finance Limited Capital Notes Pursuant to Listing Rule 10.8.2, please find attached a copy of a letter dated 29 September 2005 addressed to holders of Capital Notes in Goodman Finance Limited, which was sent to holders today with the 2005 Annual Report of Goodman Finance Limited and the 2005 Annual Report of Burns, Philp & Company Limited (“the 2005 Annual Reports”). It is noted that the 2005 Annual Reports have previously been provided to the NZX by Goodman Finance Limited and Burns, Philp & Company Limited respectively. Yours faithfully /s/ Helen Golding HELEN GOLDING Company Secretary Burns, Philp & Company Limited Encl. _______________________________________________________________________________ GOODMAN FINANCE LIMITED REGISTERED ADDRESS: 3RD FLOOR, GOODMAN FIELDER HOUSE CNR SPRINGS & EAST TAMAKI ROADS EAST TAMAKI AUCKLAND CONTACT DETAILS: GPO BOX 543 SYDNEY NSW 2001 AUSTRALIA TEL: +612 9259 1111 FAX: +612 9247 3272 29 September 2005 Dear Noteholder Goodman Finance Limited Capital Notes Pursuant to Listing Rule 10.5.1 and clause 5.5(b) of the Restated Trust Deed dated 30 April 2003 for the Capital Notes, please find enclosed the 2005 Annual Report of Goodman Finance Limited and the 2005 Annual Report of Burns, Philp & Company Limited. Should you have any enquiries in relation to your holding of Goodman Finance Limited Capital Notes, please contact the Capital Notes Registrar: Computershare Investor Services Limited Level 2 159 Hurstmere Road Takapuna, Auckland (Private Bag 92119, Auckland 1020) Telephone: +64 9 488 8777 Facsimile: +64 9 488 8787 Email: enquiry@computershare.co.nz Website: www.computershare.co.nz Yours faithfully /s/ Helen Golding Helen Golding Company Secretary Burns, Philp & Company Limited
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: September 29, 2005 | By: | Helen Golding |
Name: | Helen Golding | |
Title: | Company Secretary & Group Legal Counsel | |