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Yarra Falls, 452 Johnston Street, Abbotsford VIC 3067
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)delisted at entity's request under Listing Rule 17.11 | 07/05/2024 |
we understand MS Journey Pty Ltd (SoftBank Robotics BidCo) was successful with an offer of $1.15 cash a MIL share, or on election, an all scrip consideration of 1 Class B Share in SoftBank Robotics HoldCo a MIL share or a mix of the two forms of consideration | 07/05/2024 |
The company announces that the scheme of arrangement pursuant to which 100% of the issued capital of Millennium would be acquired by MS Journey Pty Ltd (SoftBank Robotics BidCo) has today been implemented. Millennium Shareholders have today been sent their applicable Scheme Consideration (which includes Cash Consideration, Scrip Consideration or a combination of both) in accordance with the Scheme. Trading in Millennium Shares on the ASX was suspended from the close of trading on 23 April 2024, as previously announced. Millennium intends to apply for its removal from the official list of the ASX with effect from the close of trading on 6 May 2024. | 03/05/2024 |
The company releases its notice of cessation of securities | 26/04/2024 |
The securities of Millennium Services Group Limited will be suspended from quotation at the close of trading on Tuesday, 23 April 2024 under Listing Rule 17.2, following lodgement of the Supreme Court of New South Wales orders with ASIC approving the scheme of arrangement by which MS Journey Pty Ltd will acquire all of the issued shares in MIL. | 23/04/2024 |
listed entity carried for record purposes only | 19/11/2015 |
DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
---|---|---|---|---|
23/03/2023 | Rohan Garnett | 50,000 | $0.350 | $17,500.00 |
28/02/2023 | Darren Perry | 60,000 | $0.396 | $23,754.00 |
23/04/2018 | Sally McCutchan | 54,400 | $0.916 | $49,819.00 |
13/04/2018 | Greg McCormack | 35,000 | $0.835 | $29,225.00 |
06/04/2018 | Greg McCormack | 125,000 | $0.852 | $106,519.00 |
NAME | TITLE | DATE OF APPT |
---|---|---|
Darren Perry | Chairman | 01/03/2021 |
Royce Galea | Managing Director, Interim CEO | 27/09/2018 |
Amarjit Sidhu | CFO | 01/03/2023 |
Rohan Garnett | Independent Director | 24/11/2020 |
Jo-Anne Dal Santo | 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.