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ADVENT LIMITED (ADT)

Delisted from ASX 08/02/2008

SHARE PRICES

Former (or subsequent) names

Shareholder links

 

REGISTRY:
Computershare, Yarra Falls, 452 Johnston Street, Abbotsford VIC 3067
Tel : +61 3 9415 4000 or 1300 850 505
Fax : +61 3 9473 2500
RegistryWebsite RegistryEmail

Company details

Address: Level 17 , HWT Tower , 40 City Road , SOUTHBANK , VIC, AUSTRALIA, 3006
Tel:  (03) 9690 9566 Fax: (03) 9690 9466

Date first listed: 09/05/1991
Company Secretary: Mr Roland Jacob Detlev Stadly
Sector: Commercial Services & Supplies Industry Group: XNJ
Activities: Fund manager
delisted at the close of trading on Friday, 8 February 2008, under listing rule 17.1108/02/2008
we understand that shareholders approved that "the capital of the Company be reduced by cancelling all of the shares on issue in the capital of the Company as at Thursday 31 January 2008 ("Record Date"), other than the one share ("Exempt Share") held by Advent Private Capital Pty Ltd ("APC"), and by returning $0.69 to holders of the cancelled shares for each share which is so cancelled" - the rationale for this decision was that the company's only investment activity related to interest on cash balances08/02/2008
we understand that on or about this date the company made a capital return of 69 cents per share07/02/2008
the securities of Advent Limited (the "Company") will be suspended from quotation at the close of trading on Wednesday, 23 January 2008, at the request of the Company, pursuant to its selective capital reduction. Please refer to the Company's announcement on 9 January 2008 for further information23/01/2008
name changed from Advent Western Pacific Limited, (we have no date for this)01/01/1998

ASX Announcements (courtesy of ASX)

 

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    Directors' on-market share transactions (last 5)

     

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    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Kevin CroaghChairman
    Roland StadlyCFO
    Richard GilesDirector
    Brian BallDirector
    Rupert HarringtonAlternate Director

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION

    Date of first appointment, title may have changed.