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| FROM | TO | |
|---|---|---|
| ARPEL LIMITED | 10/05/1979 | 23/02/1984 |
| GREENWOOD LIMITED | 23/12/1971 | 10/05/1979 |
| EA GREENWOOD LIMITED | 23/12/1971 |
delisted at the company's request following completion of a share buy back and approval by shareholders at the company's General Meeting held on 30 June 2005 | 09/09/2005 |
we understand the company bought its own shares from its shareholders - the purpose of the Buy-back was to provide an opportunity for Shareholders to sell their shares on terms that they may not otherwise have achieved by selling their Shares on the ASX due to the relatively thinly traded nature of the Company's shares and due to the fact that the partly paid (contributing) ordinary shares were not quoted on the ASX - the actual Buy-back Price was determined by the Directors - shareholders were paid $0.245 (comprising share capital 7.4 cents and franked dividend of 17.1 cents) for each fully paid ordinary share bought back and $0.165 for each partly paid (contributing) ordinary share bought back | 09/09/2005 |
name changed from Arpel Limited | 23/02/1984 |
| NAME | TITLE | DATE OF APPT |
|---|
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.
