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Level 21, 10 Eagle Street Brisbane QLD 4000
Tel : +61 7 3320 2200 or 1300 554 474delisted following completion of the scheme of arrangement between the company and Pelican Acquisition Company Pty Ltd, an indirect subsidiary of Henry Schein Inc. | 25/01/2011 |
we understand those persons registered as Provet shareholders as at 5:00pm (AEST) on 23 December 2010 were paid the Scheme consideration of $2.14 cash per share | 25/01/2011 |
as of the close of trading on Thursday, 16 December 2010, the securities of Provet Holdings Limited (the "Company") are suspended from quotation in accordance with the timetable for the proposed scheme of arrangement with Pelican Acquisition Company Pty Ltd, an indirect subsidiary of Henry Schein Inc., following lodgement with the Australian Securities and Investments Commission of the court order approving the scheme of arrangement | 16/12/2010 |
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 Pelican Acquisition Company Pty Ltd, - this corporate event may appear elsewhere in this company record | 16/12/2010 |
NAME | TITLE | DATE OF APPT |
---|---|---|
Garth McGilvray | Chairman | 15/05/2000 |
Nigel Nichols | CEO | 15/05/2000 |
Joseph Best | COO | |
Chris Lowndes | CFO, Company Secretary | |
John Maclachlan | Non Exec Director | 03/09/2002 |
Date of first appointment, title may have changed.
NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
---|
Date of first appointment, title may have changed.