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Level 12 QV1 Building 250 St Georges Terrace Perth WA 6000
Tel : +61 8 9211 6670 or 1300 554 474Since 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 |
DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
---|---|---|---|---|
03/12/2015 | Peter Reichler | 200,000 | $0.115 | $23,000.00 |
04/11/2015 | Peter Reichler | 200,000 | $0.115 | $22,926.00 |
12/05/2015 | Raymond Munro | -232,220 | $0.230 | $53,411.00 |
07/05/2015 | Raymond Munro | -1,363,831 | $0.231 | $314,681.00 |
19/03/2015 | Paul Dougas | 68,218 | $0.228 | $15,558.00 |
NAME | TITLE | DATE OF APPT |
---|---|---|
Raymond Horsburgh | Chairman | 25/05/2012 |
Peter Reichler | Managing Director, COO | 23/08/2013 |
Peter Massey | CFO | 13/02/2014 |
Peter Housden | Independent Director | 25/05/2012 |
Geoffrey Tomlinson | Independent Director | 25/05/2012 |
Raymond Munro | Non Exec Director | 17/04/2002 |
Anne McIntyre | Non Exec Director | 04/01/2016 |
Brian MacDonald | Non Exec Director | 12/05/2010 |
Graham Ross Smith | Non Exec Director | 04/01/2016 |
Dod Wales | Director | 19/03/2015 |
Michael Silbert | 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.