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6 Hope St Ermington NSW 2115
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)delisted from the close of trading on Monday, 29 June 2020, the abovementioned company was removed from the Official List pursuant to Listing rule 17.11. | 29/06/2020 |
we understand Wind Acquisition 2 Pty Ltd was successful with an offer of $1.00 for each Windlab Share | 29/06/2020 |
The scheme of arrangement to effect the acquisition of Windlab by Wind Acquisition 2 Pty Ltd was implemented today. The Scheme Consideration of $1.00 for each Windlab Share has been paid to Scheme Shareholders today and Wind Acquisition 2 Pty Ltd now holds all of the shares on issue in Windlab. | 26/06/2020 |
The securities of Windlab Limited will be suspended from quotation at the close of trading today, Friday, 12 June 2020, in accordance with Listing Rule 17.2, following lodgement of the Orders of the Supreme Court of New South Wales with the Australian Securities and Investments Commission approving the scheme of arrangement by which Wind Acquisition 2 Pty Ltd will acquire all of the issued shares in WND. | 12/06/2020 |
listed entity carried for record purposes only | 23/08/2017 |
NAME | TITLE | DATE OF APPT |
---|---|---|
Roger Price | Executive Chairman, CEO | 01/03/2011 |
Joseph O'Brien | Independent Director | 23/08/2017 |
Phillipa Jane Downes | Independent Director | 23/08/2017 |
Charles Macek | Independent Director | 23/08/2017 |
Robert Fisher | Company Secretary | |
Andrew Cooke | 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.