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ADVENT WESTERN PACIFIC LIMITED | 01/01/1998 |
Yarra Falls, 452 Johnston Street, Abbotsford VIC 3067
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)company now called A.C.N. 006 509 708 PTY LTD is deregistered today | 02/12/2009 |
delisted at the close of trading on Friday, 8 February 2008, under listing rule 17.11 | 08/02/2008 |
we understand that shareholders approved that "the capital of the Company be reduced by cancelling all of the shares on issue in the capital of the Company as at Thursday 31 January 2008 ("Record Date"), other than the one share ("Exempt Share") held by Advent Private Capital Pty Ltd ("APC"), and by returning $0.69 to holders of the cancelled shares for each share which is so cancelled" - the rationale for this decision was that the company's only investment activity related to interest on cash balances | 08/02/2008 |
we understand that on or about this date the company made a capital return of 69 cents per share | 07/02/2008 |
the securities of Advent Limited (the "Company") will be suspended from quotation at the close of trading on Wednesday, 23 January 2008, at the request of the Company, pursuant to its selective capital reduction. Please refer to the Company's announcement on 9 January 2008 for further information | 23/01/2008 |
name changed from Advent Western Pacific Limited, (we have no date for this) | 01/01/1998 |
NAME | TITLE | DATE OF APPT |
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Kevin Croagh | Chairman | |
Roland Stadly | CFO, Company Secretary | |
Brian Ball | Director | |
Richard Giles | Director | |
Rupert Harrington | Alternate Director |
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.