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Level 12, 680 George Street Sydney NSW 2000
Tel : 61 1300 554 474delisted at entity's request under Listing Rule 17.11 | 18/12/2023 |
we understand Firebird BidCo acquired all of the issued shares in Estia Health for the consideration of $3.08 cash per Estia Health share | 18/12/2023 |
The scheme of arrangement under which Firebird BidCo will acquire all of the issued shares in Estia Health has been implemented today. Accordingly, the Bidder now holds all of the shares on issue in Estia Health. An amount of $3.08 cash per Estia Health share has been transferred to Estia Health shareholders today in respect of all Estia Health shares held by the Scheme Shareholders on the Scheme Record Date, being 7.00pm (Australian Eastern Daylight Time) on Tuesday, 12 December 2023. | 15/12/2023 |
The company releases a notice of application for quotation of securities. | 08/12/2023 |
The securities of Estia Health Limited will be suspended from quotation at the close of trading today, Wednesday, 6 December 2023, in accordance with Listing Rule 17.2, following lodgement of the Supreme Court of New South Wales orders with ASIC approving the scheme of arrangement by which Firebird BidCo Pty Ltd will acquire all of the issued shares in EHE. | 06/12/2023 |
listed entity carried for record purposes only | 05/12/2014 |
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DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
---|---|---|---|---|
02/03/2023 | Karen Penrose | 7,238 | $2.070 | $14,983.00 |
24/02/2023 | Gary Weiss | 25,000 | $2.070 | $51,750.00 |
21/11/2022 | Sean Bilton | 48,623 | $2.180 | $105,998.00 |
26/08/2021 | Karen Penrose | 4,500 | $2.365 | $10,643.00 |
10/11/2020 | Gary Weiss | 30,000 | $1.370 | $41,088.00 |
NAME | TITLE | DATE OF APPT |
---|---|---|
Sean Bilton | Managing Director, CEO | 23/07/2018 |
Anthony Rice | CFO | 15/07/2023 |
Norah Barlow | Non Exec Director | 17/11/2014 |
Simon Willcock | Non Exec Director | 01/09/2022 |
Leanne Ralph | 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.