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FROM | TO | |
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MENDOLSOHN CORPORATION LIMITED | 01/02/1990 | 30/05/1991 |
IMTECH LIMITED | 18/05/1989 | 01/02/1990 |
KELDAN TECHNOLOGY LIMITED | 18/05/1989 |
6 Hope St Ermington NSW 2115
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)delisted at the request of the Company, following completion of the scheme of arrangement whereby Bureau Veritas Australia Pty Limited acquired all the shares in the Company | 29/06/2007 |
we understand the scheme consideration was 55.0 cents per share (despatched to shareholders on 5 July 2007) and there was also a fully franked dividend of 3.0 cents per share paid on the same date | 29/06/2007 |
securities suspended from quotation at the request of the Company, pursuant to the scheme of arrangement between the Company and Bureau Veritas Australia Pty Limited | 21/06/2007 |
we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - merger with Bureau Veritas - this corporate event may appear elsewhere in this company record | 21/06/2007 |
name changed from Mendolsohn Corporation Limited | 30/05/1991 |
DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
---|---|---|---|---|
23/05/2007 | Peter Murray | 999,509 | $0.565 | $564,723.00 |
13/10/2006 | Peter Murray | 46,250 | $0.350 | $16,188.00 |
12/10/2006 | Peter Murray | 100,000 | $0.355 | $35,500.00 |
11/10/2006 | Peter Murray | 200,000 | $0.355 | $71,000.00 |
09/10/2006 | Peter Murray | 100,000 | $0.355 | $35,500.00 |
NAME | TITLE | DATE OF APPT |
---|---|---|
Ian Wincaw | 06/01/1990 | |
Brian Milton | CFO, Company Secretary | 01/01/2005 |
David Butel | Director, CEO | 10/09/2005 |
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.