F-6 1 fosterf6.htm FORM F-6 Converted by FileMerlin



As Filed with the Securities and Exchange Commission on May 6, 2004.                         Registration No.  333-     


SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

____________________

FORM F-6

REGISTRATION STATEMENT

under

THE SECURITIES ACT OF 1933

For Depositary Shares Evidenced by American Depositary Receipts

___________________

FOSTER'S GROUP LIMITED

(Exact name of issuer of deposited securities as specified in its charter)

N.A.

(Translation of issuer's name into English)

South Australia, Australia

(Jurisdiction of incorporation or organization of issuer)

THE BANK OF NEW YORK

(Exact name of depositary as specified in its charter)

One Wall Street, New York, N.Y. 10286

Telephone (212) 495-1784

(Address, including zip code, and telephone number, including area code, of depositary's principal executive offices)

____________________

The Bank of New York

ADR Division

One Wall Street, 29th Floor

New York, NY 10286

Telephone (212)-495-1784

 (Address, including zip code, and telephone number, including area code, of agent for service)


It is proposed that this filing become effective under Rule 466

immediately upon filing

on (Date) at (Time)

If a separate statement has been filed to register the deposited shares, check the following box.

CALCULATION OF REGISTRATION FEE


Title of each class of

Securities to be registered


Amount

to be registered


Proposed maximum

Aggregate price per unit (1)


Proposed maximum

aggregate offering price (1)


Amount of

registration fee


American Depositary Shares evidenced by American Depositary Receipts, each American Depositary Share evidencing one ordinary share of Foster's Group Limited.


100,000,000 American Depositary Shares


$.05


$5,000,000


$633.50

(1)

Estimated solely for the purpose of calculating the registration fee.  Pursuant to Rule 457(k), such estimate is computed on the basis of the maximum aggregate fees or charges to be imposed in connection with the issuance of American Depositary Receipts evidencing American Depositary Shares.


As permitted by Rule 429 under the Securities Act of 1933, the Prospectus included in this Registration Statement also relates to securities registered under Registration Statement No. 33-13268 previously filed by the Registrant.


The Registrant hereby amends this Registration Statement on such date or dates as may be necessary to delay its effective date until the Registrant shall file a further amendment which specifically states that this Registration Statement shall become effective in accordance with Section 8(a) of the Securities Act of 1933 or until the registration statement shall become effective, on such date as the Commission, acting pursuant to said Section 8(a), may determine.



The Prospectus consists of the proposed form of American Depositary Receipt included as Exhibit A to the form of Deposit Agreement filed as Exhibit (a) to this Registration Statement, which is incorporated herein by reference.





PART I


INFORMATION REQUIRED IN PROSPECTUS



Item 1.  Description of the Securities to be Registered


CROSS REFERENCE SHEET



Item Number and Caption


Location in Form of

American Depositary Receipt

Filed Herewith as Prospectus


(1)

Name and address of Depositary


Introductory Paragraph


(2)

Title of American Depositary Receipts and identity of deposited securities


Face of American Depositary Receipt, top center


Terms of Deposit:



(i)

The amount of deposited securities represented by one unit of American Depositary Shares


Face of American Depositary Receipt - upper right corner


(ii)

The procedure for voting, if any, the deposited securities


Paragraphs (15) and (16)


(iii)

The collection and distribution of dividends


Paragraphs (12), (14) and (15)


(iv)

The transmission of notices, reports and proxy soliciting material


Paragraphs (11), (15) and (16)


(v)

The sale or exercise of rights


Paragraph (13)


(vi)

The deposit or sale of securities resulting from dividends, splits or plans of reorganization


Paragraphs (12) and (17)


(vii)

Amendment, extension or termination of the Deposit Agreement


Paragraphs (20) and (21)


(viii)

Rights of holders of receipts to inspect the transfer books of the Depositary and the list of holders of receipts


Paragraph (11)


(ix)

Restrictions upon the right to deposit or withdraw the underlying securities


Paragraphs (2), (3), (4), (5), (6) and (8)


(x)

Limitation upon the liability of the Depositary


Paragraphs (13) and (18)


(3)

Fees and Charges


Paragraph (7)



Item 2.  Available Information



Item Number and Caption


Location in Form of

American Depositary Receipt

Filed Herewith as Prospectus


2(a)

Statement that Foster's Group Limited furnishes the Commission with certain public reports and documents required by foreign law or otherwise under Rule 12g3-2(b) under the Securities Exchange Act of 1934 and that such reports and documents can be inspected by holders of American Depositary Receipts and copied at public reference facilities maintained by the Commission in Washington, D.C.


Paragraph (11)


PART II


INFORMATION NOT REQUIRED IN PROSPECTUS


Item 3.  Exhibits



(1) Form of Deposit Agreement (including the form of American Depositary Receipt), dated as of  April 2, 1987, as amended and restated as of  _________________, 2004, among Foster's Group Limited (the "Issuer"), The Bank of New York, as Depositary (the "Depositary"), and each Owner and Beneficial Owner from time to time of American Depositary Receipts ("ADRs") issued thereunder.



(4) Opinion of Emmet, Marvin & Martin, LLP, counsel for the Depositary, as to the legality of the securities being registered.






Item 4.  Undertakings


(a) The Depositary hereby undertakes to make available at the principal office of the Depositary in the United States, for inspection by holders of the ADRs, any reports and communications received from the Issuer which are both (1) received by the Depositary as the holder of the deposited securities and (2) made generally available to the holders of the underlying securities by the Issuer.


(b) The Depositary hereby undertakes to notify each registered holder of an ADR at least thirty days before any change in the fee schedule.


SIGNATURES



Pursuant to the requirements of the Securities Act of 1933, The Bank of New York, on behalf of the legal entity created by the Deposit Agreement, dated as of April 2, 1987, as amended and restated as of _____________________, 2004, among Foster's Group Limited, The Bank of New York, as Depositary, and each Owner and Beneficial Owner of an American Depositary Receipt issued thereunder certifies that it has reasonable grounds to believe that all the requirements for filing on Form F-6 are met and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in The City of New York, State of New York, on May 6, 2004.



By:THE BANK OF NEW YORK,

as Depositary




By:

\s\ Vincent J. Cahill, Jr.


Name: Vincent J. Cahill, Jr.

Title: Vice President



Pursuant to the requirements of the Securities Act of 1933, Foster's Group Limited has caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized in Melbourne, Australia on May 6, 2004.


FOSTER'S GROUP LIMITED


  By:

\s\ Trevor O'Hoy

 

Name: Trevor O'Hoy

Title: Chief Executive Officer



Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by or on behalf of the following persons in the capacities indicated on May 6, 2004.



Name

Title



\s\ Trevor O'Hoy

Chief Executive Officer

Trevor O'Hoy

(Principal Executive Officer)




\s\ Peter Scott

Chief Financial Officer

Peter Scott

(Principal Financial & Accounting Officer




\s\ F.J. Swan

Chairman

F.J. Swan




\s\ M.L. Cattermole

Director

M.L. Cattermole




\s\ D.A. Crawford

Director

D.A. Crawford




\s\ B. Healey

Director

B. Healey




\s\ G.W. McGregor

Director

G.W. McGregor




\s\ M.G. Ould

Director

M.G. Ould




\s\ Douglas Roberts

Authorized Representative in the United States

Douglas Roberts



INDEX TO EXHIBITS



Exhibit Number




(1)


Form of Deposit Agreement, dated as of April 2, 1987, as amended and restated as of _________________, 2004, among the Issuer, the Depositary and each Owner and Beneficial Owner from time to time of ADRs issued thereunder.


   


(4)


Opinion of Emmet, Marvin & Martin, LLP, counsel for the Depositary, as to the legality of the securities being registered.