Investor Portal
Welcome to the Apiam Animal Health Investor Portal
This page contains key transaction documents and historic announcements relating to Apiam’s acquisition by Adamantem-controlled entities via Scheme of Arrangement, as well as share registry and contact details for former and current shareholders.
Corporate Governance
ASX Announcements
Board of Directors
Executive Team
FAQs
The Apiam Story
Latest Investor Presentations
#ausbiz and Bruce Dixon webinar 20.06.2025
Coffee Microcaps Webinar 30.08.2024
FAQ’s
Who manages the share registry?
Apiam Animal Health’s share register is managed by Boardroom Limited (Investor Serve).
Investor Serve provides a number of services which can be accessed online. When accessing some information online, you may be required to enter your Security Reference Number (SRN) or Holder Identification Number (HIN) as shown on your Issuer Sponsored / CHESS statements and other personal details such as your postcode.
Boardroom Limited
Phone:
Facsimile:
Website:
Email:
Mail:
enquiries@boardroomlimited.com.au
GPO Box 3993, Sydney NSW 2001
Can I still buy or sell Apiam shares on the ASX?
No. Apiam shares (ASX: AHX) were suspended from trading from close of trade on 6 February 2026 following Court approval of the Scheme.
What happens to my Apiam shares if I was a shareholder before the Scheme Record Date?
If you hold Apiam shares at 7.00pm (Melbourne time) on 18 February 2026 (the Scheme Record Date), you are expected to receive the Scheme consideration on implementation (currently expected 23 February 2026).
What consideration will shareholders receive?
Under the Scheme, the cash consideration is $0.87 per Apiam share, less any Special Dividend paid. Eligible shareholders could elect to receive unlisted HoldCo shares (or a mix of cash and HoldCo shares). If no valid election was made, the default is All Cash.
I elected to receive HoldCo shares. What changes?
HoldCo is expected to be an unlisted public company, meaning no public market for HoldCo shares, and restrictions on disposal under the HoldCo Shareholders’ Deed.
Was a Special Dividend announced?
Apiam announced the directors’ intention to determine a fully franked special dividend of $0.10 per share, subject to the Scheme becoming effective and franking availability (with DRP not operating for the Special Dividend).
What are the key dates I should know?
Trading suspension: close of trade 6 February 2026. Scheme Record Date: 7.00pm 18 February 2026. Implementation and payment of Scheme consideration: expected 23 February 2026.
Who do I contact with shareholder questions?
Call the Apiam Shareholder Information Line: 1300 948 609 (Australia) / +61 2 9000 7011 (overseas).
Shareholder Communication
Shareholders can choose to receive documents relating to their shareholding – such as dividend statements, the company’s annual report, or notice of meeting – electronically or in paper copy.
To do this, simply go to http://www.investorserve.com.au and follow the prompts, or contact BoardRoom Share Registry using the details below.
When you update your election details you will need your Security Reference Number (SRN) or your Holder Information Number (HIN) and oyur postcode. Both numbers are on your Issuer Sponsored/CHESS statements.
Important information relating to notices of meeting and annual reports.
Notices of meetings
Following the passing of the Corporations Amendment (Meetings and Documents) Act 2022 in February 2022, Apiam Animal Health will now issue notices of annual and general meetings electronically, where a shareholder has provided a valid email address or has not made an election, unless the shareholder has elected to receive a paper copy of those documents.
If you wish to receive paper copies of notices of meetings, please update your preferences at https://www.investorserve.com.au or contact BoardRoom Share Registry using the details below. Alternatively, if you currently receive paper copies of notices and would prefer to receive them electronically, you can also update your preferences using the same process.
Annual Reports
Shareholders can also elect not to receive an annual report. If you choose not to receive an annual report you can access it on our website at https://www.apiam.com.au/corporate-governance/#annual-reports.
BoardRoom Share Registry Contact Information
By mail
BoardRoom Pty Limited
GPO Box 3993
Sydney NSW 2001 Australia
By fax
+61 2 9290 9655
Online
www.boardroomlimited.com.au
By phone
(Within Australia) 1300 737 760
(Outside Australia) +61 2 9290 9600