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Bell Financial Group Ltd (ASX:BFG) is an Australian-based provider of broking, investment and financial advisory services.

The Group has over 600 employees, operates across 14 offices in Australia and has offices in London and Hong Kong. Bell Financial has a 100% holding in Third Party Platform Pty Ltd (Bell Direct), an online stockbroking business.

Read our latest financial results. 2017 Full Year

STRUCTURE■

Bell Financial Group Ltd

Bell Potter Securities Ltd

100%

Third Party Platform Pty Ltd (Bell Direct)

100

Bell Potter Securities Ltd

100%

Third Party Platform Pty Ltd (Bell Direct)

100%

BELL POTTER SECURITIES LIMITED

Bell Potter Securities is a leading Australian stockbroking, investment and financial advisory firm that provides a comprehensive offering of financial services to a diversified client base that includes individuals, institutions and corporations.

Bell Potter incorporates the following businesses

Bell Potter Capital Limited
Margin lending and cash management to provide an integrated and competitive account management service for our clients.
Bell Commodities
Global futures, options and cash currency markets for client hedging, trading and investment requirements.
Bell FX
Foreign exchange services including spot and forward foreign exchange, foreign currency options, tailored forwards, 24-hour order watch, research, foreign currency accounts and fee-free international remittances.

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BELL DIRECT (THIRD PARTY PLATFORM LIMITED)

Bell Direct offers online share trading through an advanced trading platform and website.

View website

DIRECTORS■

COLIN BELL
BEcon (Hons)
Mr. Bell is the Executive Chairman of Bell Financial and has responsibility for the business development of the Company and all associated businesses within the Group. Mr Bell founded Bell Commodities in 1970 after working with the International Bank for Reconstruction and Development in Washington DC, USA.

ALASTAIR PROVAN
Mr Provan is the Managing Director of Bell Financial and is responsible for the day to day management of all businesses within the Group. Mr Provan joined Bell Commodities in 1983 and held a number of dealing and management roles prior to becoming Managing Director in 1989. Mr Provan is a member of the Remuneration Committee.

CRAIG COLEMAN
BComm
Mr Coleman was appointed as a Director in July 2007 and has been a Non-Executive Director since October 2007. He is a member of the Group Risk and Audit Committee and the Remuneration Committee. Mr Coleman is Executive Chairman of private and public equities fund manager, Viburnum Funds Pty Ltd. Previously, he was Managing Director and a Non-Executive Director of Home Building Society Limited. Prior to joining Home Building Society, Mr Coleman held a number of senior executive positions and directorships with ANZ, including Managing Director - Banking Products, Managing Director - Wealth Management and Non-Executive Director of Etrade Australia Limited.

Other listed companies – past three years
Chairman, Pacific Star Network Ltd (Nov 2017–present)
Chairman, Universal Biosensors Inc (June 2016-present)
Chairman, Rubik Financial Limited (December 2006-May 2017)
Non-Executive Director, Pulse Health Limited (January 2010-May 2017)
Non-Executive Director, Keybridge Capital Limited (March 2014-May 2016)
Non-Executive Director, Amcom Telecommunications Limited (October 2008-July 2015)

GRAHAM CUBBIN
BEcon (Hons), FAICD
Mr Cubbin was appointed as a Non-Executive Director in September 2007 and is an independent Director. He is the Chairman of the Group Risk and Audit Committee and the Remuneration Committee.
Mr Cubbin was a senior executive with Consolidated Press Holdings Limited (CPH) from 1990 until September 2005, including Chief Financial Officer for 13 years. Prior to joining CPH, he held senior finance positions with a number of major companies including Capita Financial Group and Ford Motor Company. Mr Cubbin has over 20 years’ experience as a Director and Audit Committee member of public companies in Australia and the US.

Other listed companies – past three years
Chairman, McPherson’s Limited (September 2010-present)
Non-Executive Director, Challenger Limited (January 2004-present)
Non-Executive Director, WPP AUNZ Limited (May 2008-present)
Non-Executive Director, White Energy Company Limited (February 2010-present)

BRIAN WILSON AO
MCom (Hons), Hon DUniv
Mr Wilson was appointed as a Non-Executive Director in October 2009 and is an independent Director. He is a Senior Advisor to The Carlyle Group, a member of the Payments System Board of the Reserve Bank of Australia and Deputy Chancellor of University of Technology Sydney.
Mr Wilson is the former Chairman of the Foreign Investment Review Board. He was a member of the Commonwealth Government Review of Australia’s Superannuation System and a member of the ATO Superannuation Reform Steering Committee. Mr Wilson retired in 2009 as a Managing Director of the global investment bank Lazard, after co-founding the firm in Australia in 2004 and prior to that was a Vice-Chairman of Citigroup Australia and its predecessor companies.

BRENDA SHANAHAN
BComm, FAICD
Ms Shanahan was appointed as a Non-Executive Director in June 2012 and is an independent Director. She is a member of the Group Risk and Audit Committee and the Remuneration Committee. Ms Shanahan has served in senior executive and board roles in Australia and overseas, primarily in the finance and stockbroking industries, during a career spanning more than 30 years. Ms Shanahan has previously been a Non-Executive Director of Challenger Limited, and an Executive Director of JM Financial Group Limited, May Mellor, Equitlink Limited and William M Mercer. Ms Shanahan also chairs the St Vincent’s Medical Research Institute and The Aikenhead Centre for Medical Discovery and is a Director of the Kimberley Foundation Australia.

Other listed companies – past three years
Non-Executive Director, Clinuvel Pharmaceuticals Limited (February 2007-present)
Non-Executive Director, Phoslock Water Solutions Ltd (September 2017-present)
Non-Executive Director, Challenger Limited (April 2011-October 2017)

OPEN
LOW
HIGH
CHANGE
MKT CAP
P/E RATIO
DIV YIELD

RECORD DATE	PAYMENT DATE	DIVIDEND TYPE	RATE PER SHARE	FRANKING
09 March 2018	21 March 2018	Final	5.50 cents	100%
23 August 2017	13 September 2017	Interim	2.00 cents	100%
10 March 2017	22 March 2017	Final	3.75 cents	100%
24 August 2016	14 September 2016	Interim	1.75 cents	100%
11 March 2016	22 March 2016	Final	3.00 cents	100%

ASX ANNOUNCEMENTS■

05 July 2018

BFG completes acquisition of 100% of Third Parly Platform

04 JULY 2018

Change of Directors Notice

04 JULY 2018

Change of Directors Notice

4 July 2018	Change of Directors Notice
4 July 2018	Change of Directors Notice
4 July 2018	Change of Directors Notice
4 July 2018	Change of Directors Notice
3 July 2018	Change in substantial holding
3 July 2018	Appendix 3B
26 June 2018	Entitlement Offer Successful Close & Shortfall Notificiation
June 2018	BFG Entitlement Offer - Despatch of Offer Booklet completed
June 2018	BFG Entitlement Offer - Letter to Ineligible Shareholders
June 2018	BFG Entitlement Offer - Letter to Eligible Shareholders
June 2018	BFG Appendix 3B
June 2018	BFG Cleansing Notice
June 2018	BFG Renounceable Entitlement Offer Booklet
June 2018	BFG Renounceable Entitlement Offer
May 2018	2018 AGM Results
May 2018	2018 AGM - Managing Director's Presentation
Apr 2018	BFG seeks approval to increase ownership in TPP to 100%
Apr 2018	Notice of Annual General Meeting/Proxy Form
Apr 2018	Change in substantial holding
Feb 2018	Bell Financial Group reports strong full year results, NPAT up 26%
Feb 2018	Dividend/Distribution - BFG
Feb 2018	BFG 2017 Corporate Governance Statement and Appendix 4G
Feb 2018	BFG Annual Report and Appendix 4E

21 Dec 2017	Bell Financial Group - Market Update
12 Dec 2017	UBS selling its 15.8% shareholding in Bell Financial Group Limited
9 Aug 2017	Notification of Dividend/Distribution
9 Aug 2017	BFG Half-Year Results Announcement
19 April 2017	Bell Financial Group - 2017 AGM Results
19 April 2017	AGM Presentation Materials
28 March 2017	Ceasing to be a substantial holder from SOL
1 March 2017	Ceasing to be a substantial holder - HHL
22 Feb 2017	Bell Financial posts strong FY profit, increases dividend
22 Feb 2017	Dividend Announcement
22 Feb 2017	BFG 2016 Corporate Governance Statement and Appendix 4G
22 Feb 2017	BFG 2016 Annual Report and Appendix 4E
02 Feb 2017	Bell Financial Group FY profit expected to exceed $24m

25 Nov 2016	Change in substantial holding from HHL
10 Nov 2016	Bell Financial Group 10-month profit up 31% on 2015 pcp
14 Oct 2016	Ceasing to be a substantial holder - HHL
10 Aug 2016	Dividend/Distribution - BFG
10 Aug 2016	BFG announces $5.7mill half-year net profit
10 Aug 2016	BFG Half-Year Results Announcement
23 June 2016	Change of Director's Interest Notice
21 June 2016	Ceasing to be a substantial holder for HLO
20 June 2016	Becoming a substantial holder for HLO
19 May 2016	Ceasing to be a substantial holder-BFG Late Lodgement PPT
09 May 2016	Becoming a substantial holder from HHL
26 April 2016	Change in substantial holding from PPT
21 April 2016	Bell Financial Group - 2016 AGM Results
21 April 2016	AGM Presentation Materials
21 March 2016	Notice of Annual General Meeting/Proxy Form
04 March 2016	Ceasing to be a substantial holder for RCG
29 February 2016	Change of Director's Interest Notice
25 February 2016	Becoming a substantial holder for RCG
24 February 2016	Bell Financial posts strong FY profit, increases dividend
24 February 2016	2015 Corporate Governance Statement and Appendix 4G
24 February 2016	Dividend/Distribution - BFG
24 February 2016	Bell Financial Group 2015 Annual Report and Appendix 4E
19 February 2016	Hugh Robertson and team join Bell Financial Group
14 January 2016	Bell Financial Group 2015 profit up 165%

10 Nov 2015	Bell Financial Group 10-month profit up 100% on FY 2014
21 Oct 2015	Cleansing Notice
21 Oct 2015	Appendix 3B
05 Oct 2015	Change of Director's Interest Notice
05 Oct 2015	Change of Director's Interest Notice
29 Sept 2015	Change of Director's Interest Notice
29 Sept 2015	Change of Director's Interest Notice
11 Sept 2015	Change in substantial holding from PPT
11 Sept 2015	Change of Director's Interest Notice
11 Aug 2015	Dividend/Distribution - BFG
11 Aug 2015	BFG Half-Year Results Announcement
09 July 2015	First half profits up by 300%
29 April 2015	2015 AGM Results
29 April 2015	2014 AGM Presentation Materials
27 March 2015	Notice of Annual General Meeting/Proxy Form
24 Feb 2015	Full year 2014 results
28 Jan 2015	Call option to acquire 100% Bell Direct

20 Oct 2014	Final Director's Interest Notice
20 Oct 2014	Director Appointment/Resignation
22 Aug 2014	BFG 2014 Half Yearly Report and Accounts
12 May 2014	Change of Director's Interest Notice
05 May 2014	Change of Director's Interest Notice
01 May 2014	2014 AGM Results
01 May 2014	2014 AGM Presentation Materials
29 April 2014	Bell Direct selected by Macquarie
27 March 2014	2014 AGM Proxy Form
25 March 2014	Initial Director's Interest Notice
20 March 2014	Director Appointment
28 Feb 2014	Change of Director's Interest Notice
25 Feb 2014	2013 Annual Report
25 Feb 2014	Media Release - 2013 Annual Results
20 Feb 2014	Citi and Bell Potter sign MOU
10 Jan 2014	Company Secretary Appointment/Resignation

11 Dec 2013	Change of Director's Interest Notice
10 Dec 2013	Change of Director's Interest Notice
10 Dec 2013	Change of Director's Interest Notice
19 Nov 2013	Change of Director's Interest Notice
18 Nov 2013	Change of Director's Interest Notice
20 Aug 2013	Half Yearly Report and Accounts
18 July 2013	Company Secretary Appointment & Resignation
28 May 2013	Appendix 3B
18 April 2013	AGM Presentation Materials
18 April 2013	Results of Meeting
18 March 2013	Notice of Annual General Meeting/Proxy Form
22 Feb 2013	Bell Financial Group 2012 Results
22 Feb 2013	Media Release - 2012 Results
22 Feb 2013	Preliminary Final Report
14 Feb 2013	Date of Annual General Meeting

20 Sept 2012	Change of Director's Interest Notice
19 Sept 2012	Change of Director's Interest Notice
17 Sept 2012	Change of Director's Interest Notice
07 Sept 2012	Change of Director's Interest Notice
03 Sept 2012	Change of Director's Interest Notice
22 Aug 2012	Bell FG interim financial results
03 July 2012	BFG Market Update
02 July 2012	Change of Director`s Interest Notice
15 June 2012	Change of Director`s Interest Notice
05 June 2012	Final Director`s Interest Notice
05 June 2012	Change of Director`s Interest Notice
05 June 2012	Director Appointment/Resignation
29 May 2012	Change of Director`s Interest Notice
22 May 2012	Change of Director`s Interest Notice
02 May 2012	Results of Meeting
02 May 2012	AGM presentation materials
04 April 2012	Response to ASX Query
02 April 2012	Notice of Annual General Meeting/Proxy Form
26 March 2012	Change of Director`s Interest Notice
26 March 2012	Change of Director`s Interest Notice
23 Feb 2012	2011 Annual Report
23 Feb 2012	Media release - 2011 results
23 Feb 2012	Bell Financial Group 2011 results
23 Feb 2012	Preliminary Final Report
23 Feb 2012	Bell Financial Group AGM Notice
23 Feb 2012	Bell Financial Group 2011 Results – 23 February 2012

23 Aug 2011	BFG ASX Release 2011 half-year results
20 June 2011	BFG Media Release_Unaudited results for the six months
1 July 2011	Bell Potter Takes Control of Southern Cross Equities
18 March 2011	Change of Director's Interest Notice
28 Feb 2011	Change of Director's Interest Notice
28 Feb 2011	Change of Director's Interest Notice
24 Feb 2011	Change of Director's Interest Notice
22 Feb 2011	Bell FG interim financial results
22 Feb 2011	2010 Annual Report
22 Feb 2011	BFG Appendix 4E 2010
22 Feb 2011	BFG ASX Release 2010 Results
1st Feb 2011	BFG extends option period for Bell Direct
17 Jan 2011	BFG Unaudited 2010 Full Year Results
11 Jan 2011	BFG Appendix 3Y

23 Nov 2010	ASX Announcement
26 August 2010	BFG 2010 half year full pack
2 June 2010	Change of Director's Interest Notice
2 June 2010	Change of Director's Interest Notice
26 May 2010	Change of Director's Interest Notice
26 May 2010	Change of Director's Interest Notice
18 May 2010	Change of Director's Interest Notice
18 May 2010	Change of Director's Interest Notice
3 & 4th May 2010	Notice of Director's Interest - 3 & 4 May 2010
28 April 2010	Notice of Director's Interest
28 April 2010	Notice of Director's Interest
21 April 2010	Annual General Meeting Presentation
21 April 2010	Results of Annual General Meeting
7 April 2010	Change of Director's Interest Notice
29 March 2010	Change of Director's Interest Notice
26 March 2010	Change of Director's Interest Notice
22 March 2010	Notice of Annual General Meeting
23 Feb 2010	Change of Director's Interest Notice
19 Feb 2010	Bell Financial Group 2009 Annual Report
19 Feb 2010	Media release - Annual Result
19 February 2010	Bell Financial Group 2009 Results
19 February 2010	Preliminary Final Report

FULL YEAR RESULTS ANNOUNCEMENT	21 February 2018
ANNUAL GENERAL MEETING	30 May 2018
HALF YEAR	30 June 2018
HALF YEAR RESULTS ANNOUNCEMENT	10 August 2018
YEAR END	31 December 2018

REGISTERED ADDRESS	Bell Financial Group Ltd Level 29, 101 Collins Street Melbourne VIC 3000
POSTAL ADDRESS	Bell Financial Group Ltd GPO Box 4718 Melbourne VIC 3001
PHONE	Australia 1300 0 BELLS (23557) International + 61 3 9256 8700
FAX	+ 61 3 9256 8787
EMAIL	info@bellpotter.com.au
COMPANY SECRETARY	Cindy-Jane Lee General Counsel & Company Secretary Level 29, 101 Collins Street Melbourne VIC 3000
SHARE REGISTRY	Computershare Investor Services Pty Ltd Yarra Falls 452 Johnston Street Abbotsford VIC 3067 Toll Free: 1300 850 505 (Australia) Tel: + 61 (0)3 9415 4000 (Overseas) Website: www.computershare.com

Bell Financial Group Ltd (ASX:BFG) is an Australian-based provider of broking, investment and financial advisory services.

STRUCTURE■

DIRECTORS■

SHARE PRICE■

FINANCIAL CALENDAR■

FINANCIAL RESULTS■

2017 Highlights

7.5 cents

$208.6 million

$20.6 million

$47.2 billion

DIVIDENDS■

ASX ANNOUNCEMENTS■

BFG completes acquisition of 100% of Third Parly Platform

Change of Directors Notice

Change of Directors Notice

CORPORATE GOVERNANCE■

CONTACT US■

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