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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 from the close of trading on Monday, 29 March 2021, pursuant to Listing rule 17.11. | 29/03/2021 |
we understand Capgemini Australia Pty Limited acquired all of the issued shares in RXP for the cash consideration of 55 cents a share less a special dividend of 5 cents a share | 29/03/2021 |
The scheme of arrangement relating to the acquisition by Capgemini Australia of 100% of the ordinary shares in RXP has been implemented today. Capgemini is now the sole shareholder of RXP and holds all the ordinary shares in RXP. All RXP shareholders who were recorded as such on the register as at the Special Dividend Record Date (being 7:00pm Melbourne time on Thursday, 11 March 2021) were paid a special dividend of $0.05 cash per RXP share on the Special Dividend Payment Date (Thursday, 18 March 2021). RXP intends to apply to be removed from the official list of ASX with effect from close of trading on Monday, 29 March 2021 or as soon as practicable thereafter. | 26/03/2021 |
The company releases an Appendix 2A - Vested performance Rights. | 12/03/2021 |
The securities of RXP Services Limited will be suspended from quotation at the close of trading today, Friday, 5 March 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 by which Capgemini Australia Pty Limited will acquire all of the issued shares in RXP. | 05/03/2021 |
listed entity carried for record purposes only | 28/11/2011 |
DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
---|---|---|---|---|
04/09/2020 | Adrian Fitzpatrick | 60,500 | $0.410 | $24,805.00 |
10/03/2020 | Ross Fielding | 121,091 | $0.330 | $40,000.00 |
08/03/2018 | Ross Fielding | 197,624 | $0.490 | $96,836.00 |
27/02/2018 | John Pittard | 50,000 | $0.498 | $24,918.00 |
20/10/2017 | Ross Fielding | 100,000 | $0.800 | $80,000.00 |
NAME | TITLE | DATE OF APPT |
---|---|---|
Paul Fielding | COO | 28/11/2011 |
David Royale | CFO, Company Secretary | 24/03/2015 |
Kenneth Stout | Director | 21/10/2010 |
Date of first appointment, title may have changed.
NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
---|
Date of first appointment, title may have changed.