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MEDICA HOLDINGS LIMITED | 20/07/2004 |
Level 21, 10 Eagle Street Brisbane QLD 4000
Tel : +61 7 3320 2200 or 1300 554 474we understand the merger between Cytopia and YM BioSciences (YM) has been successfully implemented - the number of new YM Shares to be issued as Scheme Consideration to each shareholder has been calculated using the exchange ratio of 0.0852 YM Shares per Cytopia share (or 1 New YM Share for every 11.737 Cytopia Shares) | 05/02/2010 |
delisted from the close of trading on Friday, 5 February 2010, at the request of the Company, under listing rule 17.11. | 05/02/2010 |
the securities of Cytopia Limited (the "Company") will be suspended from official quotation at the close of trading today, 18 January 2010 following lodgement with the Australian Securities & Investments Commission and ASX of the Court order approving the Scheme of Arrangement between the Company and YM BioSciences Inc. | 18/01/2010 |
we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - YM BioSciences Inc. to acquire all the outstanding shares in Cytopia - this corporate event may appear elsewhere in this company record | 18/01/2010 |
name changed from Medica Holdings Limited | 20/07/2004 |
NAME | TITLE | DATE OF APPT |
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Robert Watson | Executive Chairman | |
Andrew MacDonald | CEO | |
Gavan Flower | CFO, Company Secretary | |
John Hasker | Non Exec Director | |
Geoffrey Vaughan | Non Exec Director | |
Kevin Healey | Non Exec Director | |
Mark Rowsthorn | Non Exec Director |
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.