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FROM | TO | |
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CFS RETAIL PROPERTY TRUST GROUP | 15/06/2012 | 03/11/2014 |
CFS RETAIL PROPERTY TRUST | 16/05/2006 | 15/06/2012 |
CFS GANDEL RETAIL TRUST | 04/11/2002 | 16/05/2006 |
GANDEL RETAIL TRUST | 04/11/2002 |
Level 12, 680 George Street Sydney NSW 2000
Tel : 61 1300 554 474delisted following implementation of the schemes of arrangement by which Federation Centres acquired all of the securities in the Group. | 12/06/2015 |
we understand the Scheme Consideration was 0.8225 stapled securities in Federation Centres (FDC) for each Novion Security | 12/06/2015 |
Federation Centres (FDC) advises that the merger with Novion Property Group (NVN or Novion) has been implemented today. Accordingly, FDC has acquired all of the securities of Novion from Novion securityholders, in consideration for the allotment and issue of 2,531,009,071 FDC stapled securities. Following the allotment, the number of stapled securities on issue in FDC is 3,958,650,636. | 11/06/2015 |
Novion Property Group (Novion, ASX:NVN) advises that Federation Centres (Federation, ASX:FDC) has today released an ASX Announcement titled "˜FDC Corporate Structure and Executive Committee Changes'. | 09/06/2015 |
The company advises that Federation Centres (Federation, ASX:FDC) has announced that it has reached agreement to sell its 50% interest in Karingal Hub to co-owner ISPT for $115 million. | 05/06/2015 |
Novion Property Group announces the Exercise and Lapse of unquoted Novion Property Group Performance Rights. | 05/06/2015 |
Securityholders in Novion Property Group (the "Group") voted in favour of the Scheme of Arrangement (the "Scheme") giving effect to the merger with Federation Centres ("FDC"), at meetings held on 27 May 2015. The Scheme was approved by the Supreme Court of New South Wales on 29 May 2015. Under the Scheme, securityholders in the Group will receive 0.8225 FDC securities for each security in the Group held at the record date | 01/06/2015 |
The securities of Novion Property Group (the "Group") will be suspended from quotation at the close of trading today, Friday 29 May 2015, at the request of the Group in accordance with listing rule 17.2, following lodgement of the Supplemental Deed Poll and the Court order with ASIC approving the schemes of arrangement by which Federation Centres will acquire all of the securities in the Group. Security Code: NVN | 29/05/2015 |
we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - Federation Centres acquires all of the securities in the Group - this corporate event may appear elsewhere in this company record | 29/05/2015 |
name changed from CFS Retail Property Trust Group | 03/11/2014 |
DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
---|---|---|---|---|
05/09/2014 | Trevor Gerber | 25,000 | $2.120 | $53,000.00 |
03/09/2014 | Angus McNaughton | 45,871 | $2.180 | $99,999.00 |
27/08/2014 | Nancy Milne | 25,000 | $2.175 | $54,375.00 |
25/08/2014 | Karen Penrose | 25,000 | $2.160 | $54,000.00 |
25/08/2014 | Peter Hay | 35,000 | $2.160 | $75,600.00 |
NAME | TITLE | DATE OF APPT |
---|---|---|
Richard Haddock | Non Exec Chairman, Independent Director | 01/01/2009 |
Angus McNaughton | Managing Director, CEO | 24/03/2014 |
Karen Penrose | Independent Director | 23/04/2014 |
Nancy Milne | Independent Director | 01/01/2009 |
Trevor Gerber | Independent Director | 23/04/2014 |
James Kropp | Independent Director | 22/12/2003 |
Peter Hay | Independent Director, Non Exec Director | 25/07/2014 |
Peter Kahan | Non Exec Director | 23/04/2014 |
David Thurin | Non Exec Director | 23/04/2014 |
Michael Venter | Executive Director | 22/05/2006 |
Michelle Tamara Brady | 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.