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6 Hope St Ermington NSW 2115
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)we understand that following implementation of the scheme of arrangement between Coates Hire Limited (Coates) and its ordinary shareholders in relation to the acquisition of all issued shares in Coates by NED Group Holdings Pty Limited (NED), a company established by The Carlyle Group and National Hire Group Limited, the total cash amount of A$6.59 per Coates share was dispatched to shareholders on 9 January 2008 by way of cheque or by payment directly into shareholders' nominated bank accounts | 16/01/2008 |
delisted at the request of the Company under listing rule 17.11, following completion of the scheme of arrangement whereby all of the Company's fully paid ordinary shares were acquired by NED Group Holdings Pty Limited | 16/01/2008 |
NED Group, a company established by National Hire Group Limited and The Carlyle Group, advises that it has successfully acquired Coates Hire Limited following implementation of the Scheme of Arrangement | 09/01/2008 |
securities suspended from quotation from the close of trading on Friday, 21 December 2007, in accordance with the timetable for the scheme of arrangement with NED Group Holdings P/L | 21/12/2007 |
we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - National Hire Group Limited and Carlyle Group to acquire all the issued capital of the company - this corporate event may appear elsewhere in this company record | 21/12/2007 |
DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
---|---|---|---|---|
30/08/2007 | Malcolm Jackman | 3,750 | $5.340 | $20,025.00 |
29/08/2007 | Vince Gauci | 19,243 | $5.140 | $98,909.00 |
28/02/2007 | Vince Gauci | 40,000 | $5.300 | $212,000.00 |
06/07/2006 | Bill Cutbush | 321 | $6.230 | $2,000.00 |
04/05/2006 | Bill Cutbush | 333 | $6.000 | $1,998.00 |
NAME | TITLE | DATE OF APPT |
---|---|---|
Bill Cutbush | Non Exec Chairman | 01/07/2000 |
Malcolm Jackman | Managing Director, CEO | 31/10/2002 |
Geoff Fardell | CFO, Company Secretary | 19/07/2002 |
Ray Romano | Non Exec Director | 21/12/2007 |
Trevor Bourne | Non Exec Director | 26/02/2004 |
Robert Critchley | Non Exec Director | 18/06/1996 |
Simon Moore | Non Exec Director | 21/12/2007 |
Andrew Aitken | Non Exec Director | 21/12/2007 |
Vince Gauci | Non Exec Director | 08/09/2006 |
Dan O'Brien | Non Exec Director | 15/09/2003 |
Garry Woods | Executive Director | |
John Bagnall | General Counsel |
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.