SEARCH LISTED COMPANY
ANY AUS OR NZ COMPANY
SEARCH PRIVATE COMPANY
SEARCH FUNDS
Find any Australian or New Zealand company or fund (dead or alive) by using SEARCH above or go directly to the site:
| FROM | TO | |
|---|---|---|
| GUINNESS PEAT GROUP PLC. | 17/12/2002 | 06/03/2015 |
| BRUNEL HOLDINGS PLC | 17/12/2002 |
6 Hope St Ermington NSW 2115
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)name changed to Coats Group PLC | 06/03/2015 |
the suspension of trading in the securities of Guinness Peat Group plc will be lifted immediately, following receipt of an announcement regarding its Scheme of Arrangement and Reduction of Capital | 07/07/2011 |
under a Scheme: • 1 out of every 8 shares held by a Scheme shareholder as at the record date will be cancelled ("ancellation Share"); • An equivalent number of CHESS Depository Interests ("DIs") relating to those Cancellation Shares will be cancelled at the same time; • Each CDI holder will receive 35.07 pence for each underlying Cancellation Share held as at the record date. In order to implement the Company's capital return and reduction of capital, the Company has announced that there will be a temporary suspension of trading in its ordinary shares and CDIs as per a timetable released today | 06/07/2011 |
Guinness Peat Group plc ("GPG") announces that at a hearing held earlier today the High Court of Justice for England and Wales (the "Court") sanctioned the scheme of arrangement under Part 26 of the Companies Act 2006 (the "Scheme") to effect a reduction of capital (the "Reduction of Capital") and a return of part of that capital to shareholders - holders of Cancellation Shares (as defined in the circular sent to shareholders and dated 12 May 2011, the "Scheme Circular") will be entitled to receive 35.07 pence for each Cancellation Share held by them at the Scheme Record Time (6.00 p.m. (London time) on 1 July 2011) | 01/07/2011 |
the securities of Guinness Peat Group plc (the "Company") will be suspended from quotation immediately, at the request of the Company, pending an announcement regarding its Scheme of Arrangement and Reduction of Capital | 29/06/2011 |
as set out in the circular sent to shareholders dated 12 May 2011 (the "Scheme Circular"), in order to implement its scheme of arrangement under part 26 of the Companies Act 2006 and a Reduction of Capital (as defined in the Scheme Circular) as approved by shareholders on 8 June 2011, Guinness Peat Group plc ("GPG") announces that there will be a temporary suspension of listing and trading in its ordinary shares and CHESS Depository Interests ("DIs") (CDIs to be suspended on ASX 30 June 2011 (8 a.m. Sydney time) - Normal trading in CDIs resumes on ASX Thursday 21 July 2011 | 22/06/2011 |
Brunel Holdings plc was admitted to the official list and its securities commenced quotation on a deferred settlement basis on 17 December 2002 under ASX Code GPG - Brunel Holdings plc's name was changed to Guinness Peat Group plc effective the same day | 17/12/2002 |
we understand the Merger was implemented by way of a scheme of arrangement whereby shareholders in Guinness received one new share in the Brunel Holdings plc for each share held in Guinness - shareholders in Brunel Holdings plc received CHESS depositary interests at a ratio of 1:1 representing their shareholding in Brunel Holdings plc which allowed for trading and clearing on the ASX | 16/12/2002 |
Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 01/09/2014 | Mike Clasper | 620,000 | $0.316 | $195,759.00 |
| 01/09/2014 | Ruth Anderson | 100,000 | $0.316 | $31,567.00 |
| 26/08/2014 | Ronald Brierley | -5,000,000 | $0.540 | $2,700,000.00 |
| 31/05/2013 | Michael Allen | 200,000 | $0.448 | $89,500.00 |
| 26/04/2013 | Scott Malcolm | 370,000 | $0.450 | $166,352.00 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Mike Clasper | Non Exec Chairman | 20/02/2014 |
| David Gosnell | Independent Director | 02/03/2015 |
| Alan Rosling | Independent Director | 02/03/2015 |
| Ruth Anderson | Non Exec Director | 16/04/2014 |
| Ronald Brierley | Non Exec Director | 01/03/1990 |
| Blake Nixon | Non Exec Director | 01/03/1990 |
| Michael Allen | Non Exec Director | 22/09/2010 |
| Paul Forman | Executive Director | 02/03/2015 |
| Richard Howes | Executive Director | 02/03/2015 |
| Rajiv Sharma | Executive Director | 02/03/2015 |
| Prism Cosec Limited | Company Secretary | |
| Christopher Healy | 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.
