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Delisted from ASX 29/12/2010


Former (or subsequent) names


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Our website ranking of AVE: rating 5
(5 out of 5)


Link Market Services, Rhodes Corporate Park, 1A Homebush Bay Drive, Rhodes NSW 2138
Tel : +61 1300 554 474
Fax : +61 2 9287 0303
RegistryWebsite RegistryEmail

Company details

Address: Level 6 , 23-25 O'Connell Street , SYDNEY , NSW, AUSTRALIA, 2000
Tel:  (02) 8223 0900 Fax: (02) 9222 9717

Date first listed: 18/11/2004
Company Secretary: Mr Phillip Hepburn, Mr Derwyn Williams
Sector: Health Care Equipment & Services Industry Group: XHJ
Activities: Providing retirement living and aged care facilities
former shareholders in this company may have unclaimed money arising from the compulsory acquisition of their shares - deListed provides a tracing service for a small administration fee that identifies where people can find unclaimed monies arising from compulsory acquisitions and also from dividend distributions, super contributions, inoperative bank, building society or credit union accounts, bequests and other sources - please click here for access to our Lost shares, Lost money?? service01/03/2011
delisted following completion of compulsory acquisition of the Company's securities by Stockland Development Pty Ltd (as trustee for The Retirement Living Acquisition Trust)29/12/2010
we understand Stockland was successful with an offer of $1.77 cash per Aevum share29/12/2010
the resolutions contained in Items 2 to 4 of the Notice of Meeting dated 14 October 2010 were passed by the requisite majority of security holders. All Directors who stood for election were elected. All resolutions were decided on a show of hands. No resolutions were withdrawn or amended from the form in which they appeared in the Notice of Meeting18/11/2010
Stockland has 92.8% of Aevum17/11/2010
the securities of Aevum Limited (the "Company") will be suspended from quotation from the close of trading on Monday, 22 November 2010 pursuant to listing rule 17.4, following receipt by ASX Limited of a copy of the compulsory acquisition notice from Stockland Limited (ASX Code: SGP)15/11/2010
Federal Court orders National Exchange to write to those shareholders in the company who had agreed to sell their shares for 35 cents - shares that subsequently listed and closed the first day's trading at $1.52 - David Tweed's company National Exchange now has to give them 30 days to consider whether or not they wished to sell their shares25/11/2004
the acquisition cost for Hibernian Friendly Society (NSW) Limited shares was $1.162 per share and the acquisition date was 2 September 2002 - Hibernian changed its name to Aevum Ltd in May 200402/09/2002

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    Directors' on-market share transactions (last 5)


    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    David PitmanManaging Director, Non Exec Director
    Simon OwenCEO
    Peter HomanCFO
    Allen KavanaghNon Exec Director
    Matthew QuinnNon Exec Director
    Melanie WillisDirector
    Margaret CampbellDirector
    Justin KavanaghGeneral Manager

    Date of first appointment, title may have changed.

    Directors & Executives (former)


    Date of first appointment, title may have changed.