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| FROM | TO | |
|---|---|---|
| DIVERSIFIED UTILITY AND ENERGY TRUSTS | 31/08/2006 |
6 Hope St Ermington NSW 2115
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)delisted from the close of trading on Tuesday, 16 May 2017 pursuant to Listing rule 17.11. | 16/05/2017 |
we understand that all DUET stapled securities were acquired by CK William Australia Bidco Pty Ltd and cash proceeds of $3.03 for each security (less any applicable withholding) were paid on 15 May 2017 | 16/05/2017 |
The Company Schemes and the Trust Scheme approved by DUET securityholders at general meetings have been implemented. The total cash proceeds of $3.03 for each DUET stapled security (less any applicable withholding) held on the Scheme Record Date has been paid to DUET securityholders today. All DUET stapled securities have now been acquired by CK William Australia Bidco Pty Ltd. | 15/05/2017 |
The securities of DUET Group (Group) will be suspended from quotation at the close of trading today, Monday 1 May 2017, in accordance with Listing Rule 17.2, following lodgement of the following documents with the ASIC: orders in respect of each of DUET Company Limited, DUET Investment Holdings Limited and DUET Finance Limited, pursuant to which CK William Australia Bidco Pty Ltd will acquire all of the issued shares in each of those companies; and amendments to the constitution of DUET Finance Trust. | 01/05/2017 |
we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - simplify structure - this corporate event may appear elsewhere in this company record | 24/07/2013 |
we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - restructure so that DUET will become an independent self-managed group and acquire its responsible entities from AMP Capital and Macquarie - this corporate event may appear elsewhere in this company record | 04/12/2012 |
ABN AMRO Australia Pty Limited ("ABN AMRO"), as issuer of the following Instalments over DUE (ASX Codes: "DUESZB" and "DUEIZI"), (collectively the "Instalments"), advises that the Instalments will be suspended from market trade on the ASX effective immediately, pending the release of an announcement regarding an impending corporate restructure by DUE | 01/06/2007 |
name changed from Diversified Utility and Energy Trusts | 31/08/2006 |
Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 21/09/2016 | Shirley Veld | 50,000 | $2.440 | $122,000.00 |
| 26/04/2016 | Simon Perrott | 15,000 | $2.250 | $33,750.00 |
| 28/08/2015 | Jack Hamilton | 19,000 | $2.090 | $39,710.00 |
| 07/08/2015 | Simon Perrott | 25,000 | $2.180 | $54,500.00 |
| 31/07/2015 | Simon Perrott | 25,000 | $2.150 | $53,750.00 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| John Langoulant | Chairman, Independent Director | 24/02/2012 |
| John Roberts | Chairman | 14/05/2004 |
| David Bartholomew | CEO | |
| Jason Conroy | CFO | 25/02/2011 |
| Duncan Sutherland | Independent Director | 16/06/2004 |
| Michael Bessell | Alternate Director | 07/12/2012 |
| Scott Davies | Alternate Director | 23/01/2012 |
| Nicholas Kuys | Investor Relations | 01/02/2011 |
| Leanne Pickering | 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.
