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| FROM | TO | |
|---|---|---|
| ARRIUM LIMITED | 02/07/2012 | 15/08/2017 |
| ONESTEEL LIMITED | 02/07/2012 |
6 Hope St Ermington NSW 2115
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)name changed to Arrium Limited | 02/07/2012 |
we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - merger with Smorgon Steel - this corporate event may appear elsewhere in this company record | 03/08/2007 |
on 31 August, 2000 Broken Hill Proprietary Company Limited (BHP) announced a Scheme of Arrangement for the demerger of its steel long products business OneSteel Limited ("OneSteel") and on 17 October, 2000, BHP shareholders met and approved the Scheme - as a consequence, the capital in each BHP share on issue was reduced by $0.66, and this capital reduction was compulsorily applied to the transfer to BHP shareholders of one OneSteel share for every four (4) BHP shares held - the capital reduction, and issue of OneSteel shares took place on 31 October 2000 (according to the ATO the return of capital of 66 cents is a non-assessable payment, so shareholders who received OneSteel shares should have reduced the cost base and reduced cost base of their BHP shares by 66 cents per share - also according to the ATO the acquisition cost of OneSteel shares was therefore $2.64 per share and the acquisition date is 31 October 2000) | 31/10/2000 |
| A bad investment. | 19/07/2012 13:06:21 |
Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 16/11/2010 | Rosemary Warnock | 5,000 | $2.710 | $13,550.00 |
| 09/09/2010 | Rosemary Warnock | 5,000 | $2.920 | $14,600.00 |
| 02/09/2009 | Peter Nankervis | 10,000 | $3.040 | $30,400.00 |
| 21/08/2009 | Graham Smorgon | -51,218 | $3.190 | $163,385.00 |
| 21/04/2009 | Laurie Cox | -91,000 | $2.138 | $194,576.00 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Peter Smedley | Chairman, Non Exec Director | 23/10/2000 |
| Geoffrey Plummer | Managing Director, CEO | |
| Robert Bakewell | CFO | 19/04/2010 |
| Dean Pritchard | Non Exec Director | 23/10/2000 |
| Colin Galbraith | Non Exec Director | 23/10/2000 |
| Peter Nankervis | Non Exec Director | 01/12/2004 |
| Graham Smorgon | Non Exec Director | 17/09/2007 |
| Rosemary Warnock | Non Exec Director | 01/09/2010 |
| Bryan Davis | Non Exec Director | 01/12/2004 |
| Stephen Ashe | Investor Relations | |
| Kara Nicholls | Company Secretary | |
| Naomi James | 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.
