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| FROM | TO | |
|---|---|---|
| MILTON INVESTMENTS LIMITED | 30/12/1969 |
Level 12, 680 George Street Sydney NSW 2000
Tel : 61 1300 554 474delisted at entity's request per Listing Rule 17.11 | 06/10/2021 |
we understand Washington H. Soul Pattinson and Company Limited (WHSP) acquired all of the shares in Milton that it did not already own for the Scheme consideration of 0.1863 WHSP shares for each Milton share - Milton also paid a fully franked special dividend of 37 cents per share on 5 October 2021 | 06/10/2021 |
The scheme of arrangement in relation to the merger of WHSP and Milton Corporation Limited has been implemented today. All Milton shares not already owned by WHSP have now been transferred to WHSP and eligible Milton shareholders have now been issued the Scheme consideration of 0.1863 WHSP shares for each Milton share held on the Scheme record date. The 121,470,772 newly issued WHSP shares issued this morning at 7.35 am are expected to commence trading on ASX on a normal settlement basis from Wednesday, 6 October 2021. | 05/10/2021 |
The securities of Milton Corporation Limited will be suspended from quotation at the close of trading today, Tuesday 21 September 2021, in accordance with Listing Rule 17.2, following lodgement of the Federal Court of Australia orders with the Australian Securities and Investments Commission approving the scheme of arrangement between MLT and its shareholders (other than Washington H. Soul Pattinson and Company Limited and its subsidiaries), pursuant to which WHSP will acquire all of the shares in MLT that it does not already own | 21/09/2021 |
company has completed a 5 for 1 share split | 26/10/2013 |
we understand that on or about this date the company split its shares 5 for 1 | 14/10/2013 |
name changed from Milton Investments Limited | 30/12/1969 |
Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 25/06/2021 | Brendan O'Dea | 114,000 | $5.800 | $661,177.00 |
| 29/03/2021 | Brendan O'Dea | 10,000 | $4.606 | $46,063.00 |
| 29/03/2021 | Kevin Eley | 10,000 | $4.676 | $46,756.00 |
| 09/12/2020 | Ian Pollard | 16,990 | $4.721 | $80,205.00 |
| 13/10/2020 | Brendan O'Dea | 35,800 | $4.240 | $151,792.00 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Robert Millner | Non Exec Chairman, Independent Director | 06/08/1998 |
| Brendan O'Dea | Managing Director, CEO | 22/01/2018 |
| Nishantha Seneviratne | CFO, Company Secretary | 21/12/2012 |
| John Church | Independent Director | 07/04/1986 |
| David Grbin | Director | 05/10/2021 |
| Todd Barlow | Director | 05/10/2021 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|
Date of first appointment, title may have changed.
