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Level 12, 680 George Street Sydney NSW 2000
Tel : 61 1300 554 474delisted following completion of the scheme of arrangement whereby all of the company's ordinary shares were acquired by Salmat Limited | 16/11/2007 |
we understand that under the Scheme, shareholders had the option to receive either $2.545 (the offer of $2.725 reduced by the interim dividend of $0.0475 and the special dividend of $0.1325) in cash or 0.5628 Salmat shares in exchange for their Company shares | 16/11/2007 |
we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - merger with Salmat Limited - this corporate event may appear elsewhere in this company record | 19/10/2007 |
an ATO ruling confirms that those HPAL Limited shareholders who have held their shares 'at risk' for more than 45 days during the period 30 June 2007 to 28 September 2007 will be 'qualified persons' with respect to the proposed fully franked interim dividend and special dividend and as such will be entitled to the benefit of the franking credits attached to the dividends | 18/10/2007 |
NAME | TITLE | DATE OF APPT |
---|---|---|
Edward Hoppe | Chairman | |
Terence Daly | Managing Director | |
Paul Mazoudier | Non Exec Director | |
Rodney Atfield | Non Exec Director | |
Judy Pribe | Non Exec Director | |
Peter Sanguinetti | Non Exec Director | |
Trisha Mok | 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.