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REGISTRY:
Computershare, Level 3, 60 Carrington Street, Sydney NSW 2000
Tel : +61 2 8234 5000
Fax : +61 2 8235 8150
RegistryWebsite RegistryEmail
Address: 4/ 27 Leeds Street , RHODES , NSW, AUSTRALIA, 2138
Tel: (02) 9736 4111 Fax: (02) 9736 4079
Date first listed: 31/10/1962 Date delisted: 03/04/2007
Company Secretary: Mr Terence Johnstone, Mr Paul Witheridge
Sector: Retailing Industry Group:
Activities: Retailing of jewellery and watches.
| delisted at the request of the Company, under listing rule 17.14 following compulsory acquisition by Prouds Jewellers Pty Limited under its takeover offer | 03/04/2007 |
| 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?? service | 03/04/2007 |
| Prouds gives notice that it has compulsorily acquired all shares it did not already own for $6.80 cash per share - Angus and Coote will be delisted in a few days | 02/04/2007 |
| securities suspended from quotation under listing rule 17.4, following despatch of the compulsory acquisition notice by Prouds Jewellers Pty Limited in relation to its takeover bid | 16/02/2007 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Anthony Coote | Executive Chairman | |
| Karen Wilson | Director | |
| John Studdy | Director | |
| John Pitt | Director | |
| Graham Oakes | Director, CEO | |
| Robert Dalziel | Director | |
| M Allsopp | Director |
