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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 Canada Pension Plan Investment Board | 24/07/2009 |
we understand the Scheme Consideration of $2.50 per stapled security and the Special Capital Distribution of $0.50 per stapled security were paid on 22/07/2009 | 24/07/2009 |
the securities of Macquarie Communications Infrastructure Group (the "Group") will be suspended from official quotation from the close of trading on Tuesday, 7 July 2009 at the request of the Group, following lodgement of the Court orders approving the scheme of arrangements between the Group and Canada Pension Plan Investment Board | 07/07/2009 |
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 via a Scheme of Arrangement - MCG securityholders to receive A$2.50 for each stapled security held plus a special capital distribution of $0.50 per stapled security - this corporate event may appear elsewhere in this company record | 07/07/2009 |
we understand that on or about this date the company made an in specie distribution of 1 share in Macquarie Communications Infrastructure Bermuda Limited for every 1 share in the company | 31/01/2005 |
DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
---|---|---|---|---|
24/02/2006 | Malcolm Long | -7,000 | $5.610 | $39,270.00 |
NAME | TITLE | DATE OF APPT |
---|---|---|
Gerry Moriarty | Executive Chairman | |
Scott Davies | CEO, Alternate Director | |
Kim Carter | Independent Director | |
Malcolm Long | Independent Director | |
Tom Davis | Independent Director | |
Mel Ward | Independent Director | |
Rodney Birrell | Independent Director | |
Rod Keller | Independent Director | |
Ede Conyers | 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.