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Level 8, 210 George Street, Sydney NSW 2000
Tel : +61 2 9290 9600 or 1300 737 760delisted following implementation of the schemes of arrangement in relation to the merger with WesTrac Holdings Pty Limited | 09/07/2010 |
we understand that Seven Network Ltd and WesTrac Holdings (an earth moving company previously wholly owned by Seven Network's chairman, Kerry Stokes) merged to create a new listed company called Seven Group Holdings Ltd (SVW) which listed on ASX on 30 April 2010 - shareholders in Seven Network Limited received one share in Seven Group Holdings Limited for each share held in Seven Network and Preference shares (TELYS3) were exchanged for TELYS4 shares under the 'TELYS3 Scheme' | 09/07/2010 |
the securities of Seven Network Limited (the "Company") will be suspended from quotation at the close of trading today, Thursday 29 April 2010, at the request of the Company, following the lodgement of court orders with the Australian Securities and Investments Commission, approving the schemes of arrangement between the Company and WesTrac Holdings Pty Limited | 29/04/2010 |
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 WesTrac Group to create Seven Group Holdings Limited - this corporate event may appear elsewhere in this company record | 29/04/2010 |
shareholders who took part in the company's buy-back, received $5.80 per share, which included a fully franked dividend of $2.32 per share - the date the shares were sold under the buy-back was 22 December 2003 - if the capital proceeds of $3.48 were more than the cost base of the share, the difference is a capital gain to the shareholder in 2003-04 - if $3.48 was less than the share's reduced cost base, the difference is a capital loss | 22/12/2003 |
Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 22/10/2009 | Bruce McWilliam | 16,334 | $6.250 | $102,088.00 |
| 13/10/2009 | Bruce McWilliam | 306 | $6.170 | $1,888.00 |
| 12/10/2009 | Bruce McWilliam | 54,231 | $6.170 | $334,605.00 |
| 09/10/2009 | Bruce McWilliam | 17,519 | $6.230 | $109,143.00 |
| 24/06/2009 | Bruce McWilliam | 15,000 | $5.250 | $78,750.00 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Kerry Stokes | Executive Chairman | |
| Peter Ritchie | Deputy Chairman, Non Exec Director | |
| David Leckie | Managing Director, CEO | |
| David Aspinall | COO | |
| Peter Lewis | CFO | |
| Peter Gammell | Non Exec Director | |
| William Rayner | Non Exec Director | |
| Murray Wells | Non Exec Director | |
| Elizabeth Boling | Non Exec Director | |
| Ryan Stokes | Executive Director | |
| Bruce McWilliam | Executive Director | |
| Robin Waters | Alternate Director | |
| Warren Coatsworth | 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.
