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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 at entity's request under Listing Rule 17.11 | 01/11/2021 |
we understand TGG bought back 18.36% of its shares for cash consideration of $1.579 per share (capital component $1.281 and dividend component $0.298) - WAM Global Limited acquired the remaining TGG shares for 0.625 new WAM Global shares and 0.625 new WAM Global options per TGG share | 01/11/2021 |
The company releases a notification of cessation of securities. | 29/10/2021 |
The company releases its Appendix 3C. | 29/10/2021 |
The scheme of arrangement ited (ASX: TGG) ("TGG" or the "Company") is pleased to announce that the Scheme of Arrangement between TGG and its shareholders which was approved by the relevant TGG shareholders on 29 September 2021 and the Supreme Court of New South Wales on 19 October 2021 has been implemented. Eligible TGG shareholders who did not elect to participate in the Buy-Back have today been issued the Scrip Consideration for each TGG share they held on the Record Date (being 7.00pm (Sydney time) on 22 October 2021). The company successfully completed the off-market share buy-back for fullypaid ordinary shares in TGG which was approved by the relevant TGG shareholders on 29 September 2021. Eligible TGG shareholders who validly elected to participate in the Buy-Back have today been sent the Cash Consideration as announced to the ASX on 14 October 2021. | 29/10/2021 |
The securities of Templeton Global Growth Fund Limited will be suspended from quotation at the close of trading on Wednesday, 20 October 2021 under Listing Rule 17.2, following lodgement of the Supreme Court of New South Wales orders with ASIC approving the scheme of arrangement by which WAM Global Limited will acquire all of the issued shares in TGG. | 20/10/2021 |
listed entity carried for record purposes only | 01/07/2004 |
DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
---|---|---|---|---|
24/10/2018 | Joanne Dawson | 4,000 | $1.343 | $5,370.00 |
25/09/2018 | Christopher Freeman | 20,000 | $1.431 | $28,612.00 |
01/09/2017 | Martin Warwick | 7,000 | $1.394 | $9,755.00 |
13/06/2017 | Joanne Dawson | 10,000 | $1.360 | $13,600.00 |
16/03/2015 | Mick O'Brien | 45,000 | $1.440 | $64,778.00 |
NAME | TITLE | DATE OF APPT |
---|---|---|
Christopher Freeman | Chairman | 11/01/2017 |
Joanne Dawson | Independent Director | 08/05/2012 |
Gregory McGowan | Non Exec Director | 04/01/1999 |
Martin Warwick | Non Exec Director | 01/07/2014 |
Jennifer Bolt | Non Exec Director | 07/09/2007 |
Steven Fahey | Director | 29/10/2020 |
Belinda Cleminson | 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.