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TRANSFIELD SERVICES LIMITED | 04/11/2015 |
6 Hope St Ermington NSW 2115
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)name changed to Broadspectrum Limited | 04/11/2015 |
securities reinstated to trading | 01/12/2008 |
company announces it has successfully completed an Institutional Placement and the institutional component of a non-renounceable pro rata entitlement offer (Entitlement Offer) - the Institutional Placement and Institutional Entitlement Offer together raised approximately $204 million, (from existing and new institutional shareholders) which will be used to repay existing debt facilities to strengthen the Company's capital position - details of the retail component of the Entitlement Offer will be released to the market on Monday, 1 December 2008, following lodgement of a prospectus with the Australian Securities and Investments Commission - all eligible retail Transfield Services shareholders will have an opportunity to participate in the Entitlement Offer and will be sent a copy of this prospectus from next week | 28/11/2008 |
announces new contracts | 27/11/2008 |
Transfield Services provides a Capital Management Update | 21/11/2008 |
shares suspended as the company is working on capital management initiatives | 14/11/2008 |
DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
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10/09/2015 | Katherine Anne Hirschfeld | 30,927 | $0.975 | $30,154.00 |
09/03/2015 | Roy McKelvie | 50,000 | $1.400 | $70,000.00 |
26/09/2014 | Roy McKelvie | 50,000 | $1.470 | $73,500.00 |
24/09/2014 | Geoffrey Kleemann | 50,000 | $1.500 | $75,000.00 |
24/09/2014 | Katherine Anne Hirschfeld | 23,333 | $1.500 | $35,000.00 |
NAME | TITLE | DATE OF APPT |
---|---|---|
Diane Smith-Gander | Chairman | 22/10/2010 |
Graeme Hunt | Managing Director, CEO | 07/05/2012 |
Vincent Nicoletti | CFO | 19/08/2013 |
Geoffrey Kleemann | Independent Director | 19/09/2014 |
Douglas Snedden | Independent Director | 21/12/2009 |
Dean Pritchard | Non Exec Director | 28/10/2013 |
Katherine Anne Hirschfeld | Non Exec Director | 28/10/2013 |
Roy McKelvie | Director, CEO | 31/08/2012 |
Kate Munnings | General Counsel | 01/01/2006 |
Nick Sutherland | Investor Relations | |
Angelique Nesbitt | Company Secretary |
Date of first appointment, title may have changed.
NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
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Date of first appointment, title may have changed.