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CALIBRE GROUP LIMITED(CGH)

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ASX, Legal & CGT Status

Former (or subsequent) names

 

Shareholder links

Our website ranking of CGH: rating 5
(5 out of 5)
COMPANY WEBSITE:

 

REGISTRY:

Level 12 QV1 Building 250 St Georges Terrace Perth WA 6000

Tel : +61 8 9211 6670 or 1300 554 474
Fax : +61 2 9287 0303
RegistryWebsite RegistryEmail

Company details

Address: Level 2, 50 St Georges Terrace, PERTH, WA, AUSTRALIA, 6000
Tel:  (08) 9265 3000 Fax: (08) 9265 4000

Date first listed: 02/08/2012
Company Secretary: 
Sector: Commercial & Professional Services Industry Group: XNJ
Activities: Engineering services.

News & Events

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Since delisting from ASX this entity has been privatised. We are no longer monitoring its activities.

08/02/2024

many shareholders in this company have unclaimed money due to them - deListed provides a tracing service for a small administration fee that identifies where people can find unclaimed monies arising from compulsory acquisitions and also from dividend distributions, super contributions, inoperative bank, building society or credit union accounts, bequests and other sources - please click here for access to our Lost shares, Lost money service

31/03/2022

Jupiter Civil Pty Ltd ACN 630 129 903 as trustee for The Jupiter Unit Trust ABN 47 305 680 941 (Jupiter Civil) was successful with an offmarket takeover bid of $0.007 cash per share for all of the ordinary shares in Calibre Group Limited

31/03/2019

delisted from the close of trading on Thursday, 31 December 2015, pursuant to Listing rule 17.11

31/12/2015

we understand delisting occured because of the low level of trading on ASX, market capitalisation was not reflective of underlying asset value and compliance costs. Prior to delisting the company offered to buy back up to about 58m shares at a price of $0.12 per share - only about 14m shares were bought back by completion.

31/12/2015

ASX Announcements (courtesy of ASX)

 

 

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ASX, Legal & CGT Status

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    Click here for free access to this company's:
    ASX, Legal & CGT Status

    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNUMBERPRICEAMOUNT
    03/12/2015Peter Reichler200,000$0.115$23,000.00
    04/11/2015Peter Reichler200,000$0.115$22,926.00
    12/05/2015Raymond Munro-232,220$0.230$53,411.00
    07/05/2015Raymond Munro-1,363,831$0.231$314,681.00
    19/03/2015Paul Dougas68,218$0.228$15,558.00

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Raymond HorsburghChairman25/05/2012
    Peter ReichlerManaging Director, COO23/08/2013
    Peter MasseyCFO13/02/2014
    Peter HousdenIndependent Director25/05/2012
    Geoffrey TomlinsonIndependent Director25/05/2012
    Raymond MunroNon Exec Director17/04/2002
    Anne McIntyreNon Exec Director04/01/2016
    Brian MacDonaldNon Exec Director12/05/2010
    Graham Ross SmithNon Exec Director04/01/2016
    Dod WalesDirector19/03/2015
    Michael SilbertCompany Secretary

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION

    Date of first appointment, title may have changed.