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Level 12, 680 George Street Sydney NSW 2000
Tel : 61 1300 554 474delisted from the close of trading on Tuesday, 12 February 2019, pursuant to Listing rule 17.11. | 12/02/2019 |
we understand SME Capital Investments III Pty Ltd (an entity wholly owned by funds managed or advised by Affinity Equity Partners Limited) was successful with an offer of $4.40 cash per share - "management" shareholders could elect a scrip option of 1 share in SME Capital Holdings P/L for each SCO share they held (for 50% of their shares) and $4.40 cash for each of the rest of their shares | 12/02/2019 |
The securities of Scottish Pacific Group Limited will be suspended from quotation at the close of trading today, Friday, 7 December 2018, in accordance with Listing Rule 17.2, following lodgement of the Supreme Court of Victoria orders with the Australian Securities and Investments Commission approving the scheme of arrangement by which SME Capital Investments III Pty Ltd (an entity wholly owned by funds managed or advised by Affinity Equity Partners Limited), will acquire all of the issued shares in SCO. | 07/12/2018 |
listed entity carried for record purposes only | 13/07/2016 |
DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
---|---|---|---|---|
16/03/2018 | Peter Langham | 96,857 | $3.107 | $300,921.00 |
09/03/2018 | Patrick Elliott | 65,000 | $2.996 | $194,743.00 |
01/03/2018 | Patrick Elliott | 160,000 | $3.129 | $500,594.00 |
08/12/2016 | Andrew Love | 35,000 | $2.250 | $78,750.00 |
07/12/2016 | Peter Langham | 100,000 | $2.172 | $217,204.00 |
NAME | TITLE | DATE OF APPT |
---|---|---|
Patrick Elliott | Non Exec Chairman | 13/07/2016 |
Peter Langham | CEO | 13/07/2016 |
David Rose | CFO, Company Secretary | 14/11/2017 |
Peter Clare | Non Exec Director | 13/07/2016 |
Katrina Onishi | Non Exec Director | 13/07/2016 |
Andrew Love | Non Exec Director | 13/07/2016 |
Emma Lawler | 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.