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| FROM | TO | |
|---|---|---|
| BLUE CIRCLE SOUTHERN CEMENT LIMITED | 04/04/1974 | 18/02/2000 |
| ASSOCIATED PORTLAND CEMENT MANUFACTURERS AUSTRALIA LIMITED | 04/04/1974 |
Level 12, 680 George Street Sydney NSW 2000
Tel : 61 1300 554 474delisted following compulsory acquisition under Listing Rule 17.14 | 08/07/2024 |
we understand Network Investment Holdings Pty Ltd (ACN 078 448 512), a wholly owned subsidiary of Seven Group Holdings Limited (SGH), acquired all of the outstanding ordinary shares in Boral for the consideration of 0.1116 SGH shares and $1.70 in cash per Boral share (reduced to $1.44 cash by a Boral dividend of 26 cents) plus a SGH dividend of 30 cents a SGH share, the latter equivalent to approx. 3.3 cents a Boral share | 08/07/2024 |
Network Investment Holdings Pty Ltd (ACN 078 448 512), a wholly owned subsidiary of SGH, has now completed its compulsory acquisition of the outstanding ordinary shares in Boral following its off-market takeover bid announced on 19 February 2024. | 04/07/2024 |
The company releases its notification of cessation of securities. | 24/06/2024 |
The securities of Boral Limited will be suspended from quotation at the close of trading today, Thursday, 6 June 2024 under Listing Rule 17.4, following despatch of the compulsory acquisition notices by Network Investment Holdings Pty Limited. | 06/06/2024 |
on the demerger of Origin Energy Ltd, shareholders in Origin Energy Ltd (formerly called Boral Ltd) received a return of capital of $3.16 for each Origin Energy share (or $1.58 for each old Boral Ltd share) held - it was applied to acquire the new Boral Ltd shares and Origin Energy Ltd shareholders received one new Boral Ltd share for every 2 old Boral Ltd shares held - the return of capital is a non-assessable payment, so shareholders who received new Boral Ltd shares should have reduced the cost base and reduced cost base of their Origin Energy shares by $3.16 per share - the acquisition cost of the new Boral Ltd shares was $3.16 per share and the acquisition date was 1 March 2000 | 01/03/2000 |
name changed from Blue Circle Southern Cement Limited | 18/02/2000 |
Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 14/08/2023 | Mark Johnson | 10,000 | $5.070 | $50,700.00 |
| 13/02/2023 | Mark Johnson | 10,000 | $3.565 | $35,650.00 |
| 08/11/2022 | Jacqueline Chow | 20,000 | $2.800 | $56,000.00 |
| 29/08/2022 | Rob Sindel | 25,000 | $3.000 | $75,000.00 |
| 27/04/2022 | Jacqueline Chow | 1,000 | $3.560 | $3,560.00 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Ryan Stokes | Chairman | 28/09/2020 |
| Stefan Camphausen | CFO | 15/04/2024 |
| Mark Johnson | Independent Director | 01/12/2021 |
| Rob Sindel | Independent Director | 28/09/2020 |
| Jacqueline Chow | Independent Director | 01/03/2022 |
| Richard Richards | Non Exec Director | 28/09/2020 |
| Vik Bansal | Executive Director, CEO | 10/10/2022 |
| Gitanjali Bhalla | Director | 24/06/2024 |
| Robert Cotterill | Director | 24/06/2024 |
| Dominic Millgate | Company Secretary | 01/07/2013 |
| Jean-Paul Wallace | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|
Date of first appointment, title may have changed.
