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17 May 2024
| Name: | IMPEDIMED LIMITED (IPD) |
| ISIN: | AU000000IPD8 |
| Date of Listing: | 24 October 2007 |
Stock Exchange Status: (updated daily)
This entity is currently listed and quoted on the Australian Securities Exchange.Legal Status: (updated monthly)
ACN: 089 705 144ABN: 65 089 705 144
Registration Date: 27 September 1999
Capital Gains Tax (CGT) Status: (updated at least quarterly)
To crystallise a capital gain or capital loss on your securities in this entity, you are able to sell your securities on-market in the normal manner. If you determine that the market in your securities is illiquid and you still wish to crystallise a capital gain or loss, kindly contact deListed at admin@delisted.com.au for suggestions as to how you might proceed.
Updates, corrections, disagreements please email to admin@delisted.com.au
Further information: deListed and InvestoGain are operated by Investogain Pty Limited which is licensed by ASIC as an Australian Financial Services Licensee (AFSL 334036). deListed acquires only securities that it deems to be of little or no value, in circumstances where the holder is unable to sell their securities on-market in the normal manner. This service has been provided online via the company’s website www.delisted.com.au since 2004.
Getting advice: Information provided in this section is of a general nature and applicable only to Australian tax residents who hold their investments on capital account (ie for long-term investment purposes). It has been prepared without taking into account your financial needs or tax situation. Before acting on the information, deListed suggests that you consider whether it is appropriate for your circumstances and recommends that you seek independent legal, financial, or taxation advice.
Disclaimer: The information provided above is to the best of our knowledge accurate as of today. But you should bear in mind that it is of a general nature and does not constitute financial or tax advice. Investogain Pty Limited accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.
Link Market Services Brisbane
Level 21, 10 Eagle Street
Brisbane QLD 4000
Tel : +61 7 3320 2200 or 1300 554 474
Fax : +61 2 9287 0303
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listed entity carried for record purposes only | 24/10/2007 |
we understand that on or about this date the company demerged Impedance Cardiology Systems Inc by way of a 1 for 1 distribution | 15/10/2006 |
listed entity carried for record purposes only | 24/10/2007 |
we understand that on or about this date the company demerged Impedance Cardiology Systems Inc by way of a 1 for 1 distribution | 15/10/2006 |
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Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 14/05/2024 | Christine Emmanuel-Donnelly | 100,000 | $0.080 | $8,000 |
| 08/05/2024 | Janelle Delaney | 634,177 | $0.079 | $50,100 |
| 06/05/2024 | Andrew Grant | 100,000 | $0.081 | $8,050 |
| 25/03/2024 | Janelle Delaney | 1,149,576 | $0.087 | $100,013 |
| 04/03/2024 | Janelle Delaney | 1,137,634 | $0.088 | $99,884 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Christine Emmanuel-Donnelly | Non Exec Chairman | 28/09/2023 |
| Parmjot Bains | Managing Director, Interim CEO | 08/01/2024 |
| Shashi Tripathi | COO | 22/11/2022 |
| Janelle Delaney | Non Exec Director | 28/09/2023 |
| Andrew Grant | Non Exec Director | 28/09/2023 |
| McGregor Grant | Executive Director, CFO | 28/09/2023 |
| Leanne Ralph | Company Secretary |
Date of first appointment, title may have changed.
SPECIAL NOTE: During May 2024 we are working to remove duplications in the Company Secretary role.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Richard Valencia | Managing Director, CEO | 29/11/2022 | 20/11/2023 |
| Timothy Cruickshank | CFO | 20/03/2020 | 20/11/2023 |
| Michael Seiden | Independent Director | 01/07/2023 | 19/11/2023 |
| Jan West | Independent Director | 30/08/2022 | 02/10/2023 |
| Donald Williams | Chairman | 20/03/2017 | 28/09/2023 |
| Daniel Sharp | Independent Director | 01/07/2023 | 28/09/2023 |
| David W. Anderson | Non Exec Director | 05/05/2020 | 28/09/2023 |
| Amit Patel | Non Exec Director | 20/03/2017 | 28/09/2023 |
| Bob Graham | Non Exec Director | 15/11/2017 | 30/06/2023 |
| Judith Downes | Non Exec Director | 10/04/2017 | 26/10/2022 |
| Richard Carreon | Managing Director, CEO | 12/06/2012 | 26/07/2022 |
| Scott Ward | Chairman | 12/07/2013 | 10/11/2021 |
| Morten Vigeland | CFO | 20/09/2013 | 20/03/2020 |
| Gary Goetzke | Non Exec Director | 08/08/2016 | 13/03/2020 |
| Cherrell Hirst | Non Exec Chairman | 01/08/2005 | 15/11/2017 |
| Elizabeth Gaines | Non Exec Director | 01/03/2016 | 03/02/2017 |
| Michael Panaccio | Non Exec Director | 25/01/2007 | 08/08/2016 |
| David Adams | Non Exec Director | 11/11/2013 | 08/08/2016 |
| James Hazel | Non Exec Director | 07/11/2006 | 01/03/2016 |
| Melvyn Bridges | Non Exec Director | 27/09/1999 | 11/11/2013 |
| Gregory Brown | Executive Director | 14/12/2001 | 30/09/2013 |
| Martin Kriewaldt | Non Exec Director | 24/03/2005 | 12/07/2013 |
| Peggy Brooker | COO, CFO | 06/11/2009 | 18/03/2013 |
Date of first appointment, title may have changed.
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