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6 Hope St Ermington NSW 2115
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)delisted following completion of the scheme of arrangements between the Group and Macquarie Advanced Investment Group | 13/10/2008 |
we understand all MCAG securityholders received the cash offer of $3.40 for each of the MCAG securities held by them at 5.00pm on the scheme record date plus a Distribution of $0.40 per MCAG Security (the distribution is a return of capital from Macquarie Capital Alliance Trust - the Record Date is 5.00pm on Tuesday, 2 September 2008) | 13/10/2008 |
we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - Scheme Implementation Agreement with Macquarie Advanced Investments to acquire all the stapled securities in MCQ - this corporate event may appear elsewhere in this company record | 26/08/2008 |
we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - changes capital structure from a dual to a triple stapled structure - this corporate event may appear elsewhere in this company record | 24/06/2005 |
NAME | TITLE | DATE OF APPT |
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Rowan Ross | Chairman | |
Michael Cook | CEO | |
Mark Steinberg | CFO | |
Kenneth Moss | Independent Director | |
Peter Warne | Non Exec Director | |
Robin Crawford | Non Exec Director | |
Nicholas Moore | Director | |
John Roberts | Alternate Director | |
Christine Williams | Company Secretary |
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.