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Wellard memenuhi meningkatnya permintaan global akan protein melalui pasokan ternak berkualitas untuk konsumen di seluruh dunia. Bisnis utama kami adalah pasokan ternak ke Asia dan Timur Tengah, menyediakan hubungan penting antara produsen ternak berkualitas dan konsumen. Keempat kapal ternak yang membentuk armada pengiriman kami yang sangat terspesialisasi tersedia untuk disewa. Kapal canggih ini memberikan hasil kesejahteraan yang optimal bagi hewan di atas kapal dan produk berkualitas bagi pelanggan kami.

Tata Kelola Perusahaan

  1. Kode Etik
  2. Piagam Komisaris dan Direksi
  3. Piagam Komite Audit, Risiko dan Kepatuhan Hukum
  4. Piagam Komite Pencalonan dan Remunerasi
  5. Kebijakan tentang Penyampaian Informasi secara Kontinu
  6. Kebijakan tentang Komunikasi kepada Pemegang Saham
  7. Kebijakan tentang Keberagaman
  8. Kebijakan tentang Perdagangan Sekuritas
  9. Konstitusi
  10. Kebijakan Kesejahteraan Hewan
  11. Kebijakan tentang Anti-Suap dan Korupsi
  12. Kebijakan tentang Pelaporan Tindak Pidana/Pelanggaran
  13. Kebijakan tentang Transaksi Pihak yang Memiliki Hubungan Istimewa

 

Laporan-Laporan

  1. Wellard Animal Processing: Laporan Kesetaraan Gender di Tempat Kerja 2017-18
  2. Wellard Limited & Wellard Rural Exports Pty Ltd: Laporan Kesetaraan Gender di Tempat Kerja 2017-18
  3. Laporan Tahunan Wellard Limited 2018
  4. Laporan Tatakelola Perusahaan Wellard Limited 2018

News Feed

  • Posted on

    M/V Ocean Drover Reaches 200th Voyage Milestone

    Media Release The workhorse of the Wellard’s livestock shipping fleet, the M/V Ocean Drover, has celebrated the success of its 200th voyage. Launched twenty years ago as the M/V Becrux (it was renamed the M/V Ocean Drover in 2009), the vessel was a breakthrough for the live export sector as it was first large livestock […]

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    Wellard releases FY2020 financial results, recording maiden full year profit

    ASX Announcement             Wellard Ltd (Wellard, ASX:WLD) advises that it recorded its best full year Earnings Before Interest Tax Depreciation and Amortisation (EBITDA) result of $23.3 million in FY2020, as the Company began to realise the benefits of its debt restructure program to record its first full year financial profit since listing on […]

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    Wellard completes capital restructure through sale of M/V Ocean Shearer for US$53 million

    ASX Announcement Highlights Sale of MV Ocean Shearer completed for US$53.0 million (approx. A$89.8 million1) to reduce Wellard financial debt2 to US$16.9 (approx. A$28.7 million); US$40.8 million (approx. A$69.1 million) reduction in existing debt; US$12.2 million (approx. A$20.7 million) increase in cash on hand; Wellard’s fleet right-sized to three vessels; Successful sale transaction will complete company […]

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    Wellard to defend shareholder class action

    ASX Announcement Wellard Limited (Wellard) has today been served with a class action proceeding filed in the Federal Court of Australia in Victoria. The proceeding filed by Quinn Emanuel Urquhart & Sullivan is on behalf of all persons who or which: acquired an interest: in ordinary shares in Wellard between 8 December 2015 and 31 August […]

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    Wellard releases H1 FY2020 financial results

    ASX Announcement Wellard Ltd (Wellard, ASX:WLD) advises that it recorded Earnings Before Interest Tax Depreciation and Amortisation (EBITDA) of $10.8 million and a net loss after tax of $2.1 million in the six months to 31 December 2019, as the Company continued to restructure its operations and balance sheet. Revenue declined from $188.2m to $49.1m reflecting the […]

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  • Posted on

    Wellard to complete capital restructure through sale of M/V Ocean Shearer for US$53M

    ASX Announcement Highlights Sale of MV Ocean Shearer for US$53.0 million (approx. A$77.8 million1) to reduce Wellard financial debt to US$16.7 (approx. A$24.6 million)2; US$42.3 million (approx. A$62.0 million) reduction in existing debt; US$10.7 million (approx. A$15.8 million) increase in cash on hand; Wellard’s fleet right-sized to three vessels (two owned and one exclusively leased); Successful […]

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    WELLARD LIMITED EXECUTIVE CHAIRMAN’S REPORT ANNUAL GENERAL MEETING: 22 NOVEMBER 2019

    ASX Announcement Welcome I would like to welcome shareholders to the 2019 Wellard AGM, my second as Executive Chairman of the Company. As with last year, I will provide a brief chairman’s address before providing more detailed information about the operations and finances of the Company in my executive capacity, alongside the Company’s Chief Financial Officer John Stevenson. […]

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  • Posted on

    Wellard releases FY2019 financial results

    ASX Announcement Wellard Ltd (Wellard, ASX:WLD) advises that it retained positive EBITDA and cashflow for FY2019, however poor trading conditions in the second half of the financial year (H2 FY2019), vessel impairments and financing costs contributed to a net loss after tax of $48.4 million (FY2018: $36.4 million). Improved EBITDA of $12.0 million (FY2018: $9.8 million), operating […]

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    Sale of M/V Ocean Swagman to Heytesbury for US$22M to proceed

    ASX Announcement Wellard Limited (ASX:WLD) (Wellard or the Company) advises that it will proceed with the sale of the M/V Ocean Swagman to Heytesbury Holding Company Pty Ltd (Heytesbury) for US$22M. The transaction also includes a bareboat charter of the vessel back from Heytesbury to Wellard immediately upon completion of the sale which is expected to complete on […]

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