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MACQUARIE CAPITAL ALLIANCE GROUP(MCQ)

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Former (or subsequent) names

 

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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: Level 11 , 1 Martin Place , SYDNEY , NSW, AUSTRALIA, 2000
Tel:  (02) 8232 9284 Fax: (02) 8232 5904

Date first listed: 08/04/2005
Company Secretary: 
Sector: Diversified Financials Industry Group: XFJ
Activities: Provides exposure to the investment opportunities generated by the Macquarie Bank Group with significant interests in four industry sectors; Aged care and retirement living (Australia), Directories (Europe), Media services and broadcast playout (UK and Au

News & Events

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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

ASX Announcements (courtesy of ASX)

 

 

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    Directors' on-market share transactions (last 5)

     

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    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Rowan RossChairman
    Michael CookCEO
    Mark SteinbergCFO
    Kenneth MossIndependent Director
    Peter WarneNon Exec Director
    Robin CrawfordNon Exec Director
    Nicholas MooreDirector
    John RobertsAlternate Director
    Christine WilliamsCompany Secretary

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION

    Date of first appointment, title may have changed.