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MACQUARIE INFRASTRUCTURE GROUP | 17/08/1999 | 05/02/2010 |
INFRASTRUCTURE TRUST OF AUSTRALIA GROUP | 17/08/1999 |
6 Hope St Ermington NSW 2115
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)delisted following the receipt of advice of the completion of the scheme of arrangement between the group and Canada Pension Plan Investment board | 17/12/2010 |
we understand that Intoll Security holders had the option of receiving either: Cash Consideration of A$1.52 in cash per Intoll Security; or the Scrip Alternative with respect to some or all of their Intoll securities (under the Scrip Alternative, Intoll Securityholders were offered 1.0237 securities in an unlisted subsidiary of CPPIB, plus cash of A$0.224, per Intoll Security) | 17/12/2010 |
UBS AG bought 23,465,832 Intoll Group Ltd shares from November 25 to 30, 2010, increasing from 239,531,311 shares (10.59%) to 262,997,143 shares (11.63%) | 03/12/2010 |
the securities of Intoll Group (the "Group") will be suspended from quotation at the close of trading today, 30 November 2010, at the request of the Group, following lodgement of the court order with the Bermuda Registrar of Companies in relation to the scheme of arrangement whereby all of the Group's stapled securities will be acquired by Canada Pension Plan Investment Board | 30/11/2010 |
we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - Canada Pension Plan Investment Board propose to acquire the entire issued capital of Intoll - this corporate event may appear elsewhere in this company record | 30/11/2010 |
the Supreme Court of Bermuda on Nov 26 sanctioned the Intoll International Limited Scheme of Arrangement (Company Scheme) in accordance with section 99(2) of the Companies Act 1981 (Bermuda). It is expected that the Court order sanctioning the Company Scheme will be lodged with the Bermuda Registrar of Companies on 29 November 2010 (Bermudan time), at which time all the Schemes to implement the CPPIB Proposal will become effective and binding on Intoll Securityholders | 29/11/2010 |
we understand that on or about this date the company demerged Macquarie International Roads Limited by way of a 1 for 5 distribution | 15/02/2010 |
name changed from Macquarie Infrastructure Group | 05/02/2010 |
NAME | TITLE | DATE OF APPT |
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Mark Johnson | Non Exec Chairman | |
John Hughes | CEO | |
Luke Oxenham | CFO, Company Secretary | |
Paul McClintock | Independent Director | |
David Walsh | Independent Director | 27/07/2000 |
David Mortimer | Independent Director | |
Robert Mulderig | Independent Director | |
John Conyers | Independent Director | |
Peter Dyer | Non Exec Director |
Date of first appointment, title may have changed.
NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
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Date of first appointment, title may have changed.