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PROTEL INTERNATIONAL LIMITED | 10/08/2001 |
6 Hope St Ermington NSW 2115
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)delisted at entity's request under Listing Rule 17.11 | 02/08/2024 |
we understand the acquisition of Altium by Renesas Electronics NSW Pty Ltd, an indirect wholly owned subsidiary of Renesas Electronics Corporation, was implemented with Altium shareholders paid A$68.50 for each Altium share they held | 02/08/2024 |
The proposed acquisition of Altium by Renesas Electronics NSW Pty Ltd, an indirect wholly owned subsidiary of Renesas Electronics Corporation, by way of a scheme of arrangement, which was approved by the requisite majorities of Altium shareholders on 12 July 2024 and the Supreme Court of New South Wales on 18 July 2024, was implemented today. Altium shareholders have been paid A$68.50 for each Altium share they held at 7:00pm (Sydney time) on 25 July 2024 (being the record date). | 01/08/2024 |
The securities of Altium Limited will be suspended from quotation at the close of trading on Friday, 19 July 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 Renesas Electronics NSW Pty Ltd, an indirect wholly owned subsidiary of Renesas Electronics Corporation, will acquire all of the issued shares in ALU. | 19/07/2024 |
we understand that on or about this date the company made a capital return of 2 cents per share | 07/11/2008 |
we understand that on or about this date the company made a capital return of 6 cents per share | 19/10/2007 |
name changed from Protel International Limited | 10/08/2001 |
DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
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17/10/2023 | Lauren Williams | 965 | $42.445 | $40,959.00 |
20/09/2023 | Sylvia Wiggins | 1,000 | $44.384 | $44,384.00 |
12/05/2022 | Simon Kelly | 2,000 | $28.860 | $57,720.00 |
01/04/2022 | Simon Kelly | 2,081 | $34.096 | $70,953.00 |
23/02/2022 | Samuel Weiss | 4,000 | $32.216 | $128,865.00 |
NAME | TITLE | DATE OF APPT |
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Sergiy Kostynsky | President, Executive Director | 01/01/2018 |
Michael Hawker | Independent Director | 01/11/2023 |
Sylvia Wiggins | Independent Director | 18/09/2023 |
Lauren Williams | Independent Director | 18/09/2023 |
Aram Mirkazemi | Executive Director, CEO | 16/10/2012 |
Tanya Thomas | Company Secretary | |
Nick Elvin | Company Secretary | 04/06/2024 |
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.