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| FROM | TO | |
|---|---|---|
| EASTON INVESTMENTS LIMITED | 31/08/2012 | 24/11/2021 |
| EQUITIES AND FREEHOLDS LIMITED | 07/05/2008 | 31/08/2012 |
| GOLDLINK GROWTHPLUS LIMITED | 07/05/2008 |
Level 12, 680 George Street Sydney NSW 2000
Tel : 61 1300 554 474delisted at entity's request under Listing Rule 17.11 | 04/03/2024 |
we understand Count Limited acquired 100% of the shares in Diverger with shareholders receiving for each of their shares $1.20 cash (less a permitted dividend of $0.10) or 2.16 Count shares (less the permitted dividend of $0.10) or the "Default" consideration of $0.40 cash (less the permitted dividend of $0.10) and 1.44 Count shares | 04/03/2024 |
The scheme of arrangement between Diverger and its shareholders under which Count Limited would acquire 100% of the shares in Diverger, has today been implemented. | 01/03/2024 |
Count Limited has completed the acquisition of Diverger Limited. This follows the Federal Court of Australia making orders approving the scheme of arrangement on 15 February 2024. Count has acquired 100% of the shares in Diverger and all Diverger shareholders have been provided the Scheme consideration. From 4 March 2024, Count Consideration shares will commence trading on the ASX on a normal settlement basis. | 01/03/2024 |
The company lodges its 2023/24 First-Half Results. | 19/02/2024 |
The company lodges its Appendix 4D and Interim Report for period ended 31 Dec 2023. | 19/02/2024 |
The securities of Diverger Limited will be suspended from quotation at the close of trading on Friday, 16 February 2024 under Listing Rule 17.2, following lodgement with ASIC of the Federal Court of Australia orders approving the scheme of arrangement by which Count Limited will acquire all of the issued shares in DVR. | 16/02/2024 |
name changed from Easton Investments Limited | 24/11/2021 |
Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 17/11/2022 | Peter Brook | 6,000 | $1.050 | $6,300.00 |
| 25/08/2022 | Peter Brook | 15,000 | $1.050 | $15,750.00 |
| 25/08/2022 | Nathan Jacobsen | 23,783 | $1.049 | $24,941.00 |
| 08/04/2022 | Peter Brook | 10,000 | $1.005 | $10,050.00 |
| 07/04/2022 | Carl Scarcella | 50,000 | $1.005 | $50,250.00 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Peter Brook | Chairman, Independent Director | 20/12/2021 |
| Nathan Jacobsen | Managing Director | 01/02/2021 |
| Michael Harris | CFO, Company Secretary | 03/03/2015 |
| Carl Scarcella | Independent Director | 15/05/2014 |
| Anthony McDonald | Non Exec Director | 01/02/2021 |
| Grahame Evans | Executive Director | 24/08/2017 |
| Mark Licciardo | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|
Date of first appointment, title may have changed.
