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DEVELOPMENT CAPITAL OF AUSTRALIA LIMITED | 17/11/2000 |
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 all the Company's shares were acquired by CAID Pty Limited | 22/12/2006 |
we understand the date and time for determining shareholders entitlements was 19 December 2006 at 5.00pm - shareholders received $3.46 cash per DCA share with $3.31 per share cash from CAID being the Scheme Consideration and $0.15 per share being a fully franked Special Dividend from DCA | 22/12/2006 |
shares suspended from quotation at the close of business today, at the request of the Company, following lodgement of the court orders with ASIC in relation to the scheme of arrangement whereby all the Company's shares will be acquired by CAID Pty Limited | 12/12/2006 |
we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - scheme of arrangement - this corporate event may appear elsewhere in this company record | 12/12/2006 |
name changed from Development Capital of Australia Limited | 17/11/2000 |
DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
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11/04/2006 | Paul Davis | -800,000 | $2.860 | $2,288,000.00 |
09/09/2005 | Peter Montgomery | -5,781,000 | $3.750 | $21,678,700.00 |
05/09/2005 | Peter Wilson | -200,000 | $3.900 | $780,000.00 |
05/09/2005 | Peter Montgomery | -2,038,000 | $3.870 | $7,887,060.00 |
01/09/2005 | Paul Davis | -1,000,000 | $3.900 | $3,900,000.00 |
NAME | TITLE | DATE OF APPT |
---|---|---|
Robert Purves | Non Exec Chairman | 10/09/1991 |
David Vaux | Managing Director | 01/10/1998 |
Peter Forsberg | CFO | |
Helen Kurincic | Non Exec Director | 27/01/2006 |
Allan McDonald | Non Exec Director | 19/05/1988 |
Ian Pollard | Non Exec Director | 01/08/1984 |
Rick Holliday-Smith | Non Exec Director | 30/09/2004 |
Paul Davis | Executive Director | 29/10/2002 |
Peter Wilson | Executive Director | 30/09/2004 |
Stephen G Castle | Company Secretary |
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.