InvestoGain

Investogain Pty Limited
AFS Licence No. 334036

All correspondence to:
admin@delisted.com.au
or by mail to:
PO Box 400
Crows Nest NSW 1585

26 April 2025

Name:

LEIGHTON HOLDINGS LIMITED (LEI)
(This company subsequently changed its name to CIMIC GROUP LIMITED. You should refer to that name for Status.)

Date of Listing:

11 December 1962

Subsequent Names:

Company Name	Start Date	End Date
CIMIC GROUP LIMITED	24/04/2015

Former Names:

Stock Exchange Status: (updated daily)

This company subsequently changed its name to CIMIC GROUP LIMITED. You should refer to that name for Stock Exchange Status.

Legal Status: (updated monthly)

This company subsequently changed its name to CIMIC GROUP LIMITED. You should refer to that name for Legal Status.

Capital Gains Tax (CGT) Status: (updated at least quarterly)

This company subsequently changed its name and is now CIMIC GROUP LIMITED. You should refer to that name for Capital Gains Tax Status.

Updates, corrections, disagreements please email to admin@delisted.com.au

Further information: deListed and InvestoGain are operated by Investogain Pty Limited which is licensed by ASIC as an Australian Financial Services Licensee (AFSL 334036). deListed acquires only securities that it deems to be of little or no value, in circumstances where the holder is unable to sell their securities on-market in the normal manner. This service has been provided online via the company’s website www.delisted.com.au since 2004.

Getting advice: Information provided in this section is of a general nature and applicable only to Australian tax residents who hold their investments on capital account (ie for long-term investment purposes). It has been prepared without taking into account your financial needs or tax situation. Before acting on the information, deListed suggests that you consider whether it is appropriate for your circumstances and recommends that you seek independent legal, financial, or taxation advice.

Disclaimer: The information provided above is to the best of our knowledge accurate as of today. But you should bear in mind that it is of a general nature and does not constitute financial or tax advice. Investogain Pty Limited accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.

LEIGHTON HOLDINGS LIMITED(LEI)

Click here for free access to this company's:
ASX, Legal & CGT Status

Former (or subsequent) names

	FROM	TO
LEIGHTON HOLDINGS LIMITED	21/07/1971	24/04/2015
LEIGHTON CONTRACTORS LIMITED		21/07/1971

Shareholder links

Our website ranking of LEI:

(5 out of 5)

COMPANY WEBSITE:

LEI website

LEI email

LEI investorRelations

LEI announcements

LEI annualreports

LEI directors

REGISTRY:

6 Hope St Ermington NSW 2115

Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 2 8235 8150
RegistryWebsite RegistryEmail

Company details

Address: 472 Pacific Highway, ST LEONARDS, NSW, AUSTRALIA, 2065
Tel: (02) 9925 6666 Fax: (02) 9925 6005

Date first listed: 11/12/1962
Company Secretary:
Sector: Capital Goods Industry Group: XNJ
Activities: Project development and contracting group that includes Thiess, John Holland, Leighton Contractors, Leighton Asia (Northern), Leighton Asia (Southern) and Leighton Properties

News & Events

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name changed to CIMIC Group Limited	24/04/2015
The Australian Shareholders Association opposes the ongoing chairmanship of Leighton Holdings: Bob Humphris. Given long association with Leighton Holdings, the company needs a new independent chair to deal with its current governance issues.	03/11/2013
Class Action: legal action by shareholders (who purchased shares in Leighton between 2 November 2010 and 11 April 2011) against Leighton Holdings Limited is being proposed by Maurice Blackburn Lawyers to recover losses suffered as a result of alleged non-disclosure by Leighton	14/09/2011
the suspension of trading in the securities of Leighton Holdings Limited will be lifted immediately, following receipt of an announcement in respect of the completion of the institutional component of its entitlement offer	14/04/2011
the securities of Leighton Holdings Limited (the "Company") will be placed in Trading Halt Session State at the request of the Company. The Trading Halt Session State will last until the imposition of a Voluntary Suspension on Wednesday, 13 April 2011. The securities will be placed in Voluntary Suspension at the request of the Company. Unless ASX decides otherwise, the securities will remain in Trading Halt Session State or Voluntary Suspension until the commencement of normal trading on Thursday, 14 April 2011	11/04/2011
convertible notes (LEIGA) to be suspended today and redeemed 1 December 2008	17/11/2008
name changed from Leighton Contractors Limited	21/07/1971

ASX Announcements (courtesy of ASX)

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ASX, Legal & CGT Status

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Company Updates

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ASX, Legal & CGT Status

Directors' on-market share transactions (last 5)

Purchases Sales

DATE	DIRECTOR	NUMBER	PRICE	AMOUNT
26/03/2015	Pedro Jimenez	-205,695	$32.470 EUR	$6,678,917.00
24/03/2015	Robert Seidler	2,241	$21.480	$48,137.00
22/01/2015	Pedro Jimenez	-200,000	$31.210 EUR	$6,242,000.00
02/09/2014	Trevor Gerber	2,000	$22.592	$45,183.00
07/08/2014	Russell Chenu	2,500	$21.172	$52,930.00

Click here for the last 20 transactions all companies

Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Marcelino Verdes	Executive Chairman, CEO	21/05/2012
Adolfo Valderas	COO	31/10/2013
Javier Loizaga	CFO	02/04/2014
Trevor Gerber	Independent Director, Non Exec Director	11/06/2014
Kirstin Ferguson	Independent Director, Non Exec Director	10/07/2014
Russell Chenu	Independent Director, Non Exec Director	11/06/2014
Peter-Wilhelm Sassenfeld	Non Exec Director	01/11/2011
David Robinson	Non Exec Director	11/02/1987
Pedro Jimenez	Director
Robert Seidler	Alternate Director	28/11/2003
Craig Laslett	Associate Director
Ian Edwards	Associate Director	26/03/2012
Bruce Munro	Associate Director	12/10/2011
Mark Gray	Associate Director
Glenn Palin	Associate Director
Justin Grogan	Investor Relations	01/01/2009
John Easy	Company Secretary

Date of first appointment, title may have changed.

Directors & Executives (former)

NAME	TITLE	DATE OF APPOINTMENT	DATE OF RESIGNATION

Date of first appointment, title may have changed.