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FROM | TO | |
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ADELAIDE BRIGHTON LIMITED | 29/11/1993 | 25/05/2020 |
ADELAIDE BRIGHTON CEMENT HOLDINGS LIMITED | 09/09/1976 | 29/11/1993 |
ADELAIDE BRIGHTON CEMENT LIMITED | 09/09/1976 |
Level 5, 115 Grenfell Street, Adelaide SA 5000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)delisted at entity's request under Listing Rule 17.11 | 02/07/2024 |
we understand the Scheme of Arrangement under which CRH ANZ Pty Ltd (CRH) acquired all of the issued shares in Adbri not owned by Barro Group Pty Ltd and its associates was implemented with an amount of $3.20 cash per Adbri share sent to shareholders today | 02/07/2024 |
The Scheme of Arrangement under which CRH ANZ Pty Ltd (CRH) acquired all of the issued shares in Adbri not owned by Barro Group Pty Ltd and its associates has been implemented today. An amount of $3.20 cash per Adbri share has been sent to Adbri Shareholders today in accordance with the Scheme, in respect of all Adbri Shares held on the Scheme Record Date, being 7.00pm (Sydney Time) on 21 June 2024. | 01/07/2024 |
The company releases a notification regarding unquoted securities. | 19/06/2024 |
The company releases a notification of cessation of securities. | 18/06/2024 |
The securities of Adbri Limited will be suspended from quotation at the close of trading on Monday, 17 June 2024 under Listing Rule 17.2, following lodgement of the Supreme Court of New South Wales orders with ASIC approving the scheme of arrangement by which CRH ANZ Pty Ltd will acquire all of the issued shares in ABC that Barro Group Pty Ltd and its associates do not own. | 17/06/2024 |
name changed from Adelaide Brighton Limited | 25/05/2020 |
DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
---|---|---|---|---|
01/03/2023 | Dean Jenkins | 24,547 | $1.622 | $39,807.00 |
12/09/2022 | Michael Wright | 50,000 | $2.116 | $105,795.00 |
19/03/2021 | Geoff Tarrant | 30,000 | $3.090 | $92,700.00 |
25/02/2021 | Emma Stein | 22,727 | $3.310 | $75,226.00 |
21/05/2020 | Vanessa Guthrie | 100,000 | $2.510 | $251,000.00 |
NAME | TITLE | DATE OF APPT |
---|---|---|
Raymond Barro | Chairman | 19/08/2008 |
Samantha Hogg | Deputy Chairman | 29/03/2022 |
Jared Gashel | CFO | 05/07/2023 |
Emma Stein | Independent Director | 04/10/2019 |
Michael Wright | Independent Director | 25/06/2021 |
Dean Jenkins | Independent Director | 23/08/2022 |
Rhonda Barro | Non Exec Director | 10/05/2019 |
Geoff Tarrant | Non Exec Director | 08/02/2018 |
Arlene Tansey | Non Exec Director | 05/04/2011 |
Marcus Clayton | Company Secretary | |
Cathy Oster | Company Secretary |
Date of first appointment, title may have changed.
NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
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Date of first appointment, title may have changed.