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| FROM | TO | |
| CCI HOLDINGS LIMITED | 30/05/1991 | |
| MENDOLSOHN CORPORATION LIMITED | 01/02/1990 | 30/05/1991 |
| IMTECH LIMITED | 18/05/1989 | 01/02/1990 |
| KELDAN TECHNOLOGY LIMITED | 18/05/1989 |
REGISTRY:
Computershare, Level 3, 60 Carrington Street, Sydney NSW 2000
Tel : +61 2 8234 5000
Fax : +61 2 8235 8150
RegistryEmail
Address: 585 Maitland Road, Mayfield West NSW 2304
Tel: 02 49492760 Fax: 02 49492765
Date first listed: 30/01/1986 Date delisted: 29/06/2007
Company Secretary: Mr Brian Milton
Sector: Energy Industry Group:
Activities: Holding company of a group of companies providing a range of services, including equipment monitoring, engineering, superintending and laboratory services, to the coal industry and to other industries, such as oil and gas, steel, petrochemical and constru
| delisted at the request of the Company, following completion of the scheme of arrangement whereby Bureau Veritas Australia Pty Limited acquired all the shares in the Company | 29/06/2007 |
| we understand the scheme consideration was 55.0 cents per share (despatched to shareholders on 5 July 2007) and there was also a fully franked dividend of 3.0 cents per share paid on the same date | 29/06/2007 |
| securities suspended from quotation at the request of the Company, pursuant to the scheme of arrangement between the Company and Bureau Veritas Australia Pty Limited | 21/06/2007 |
| name changed from Mendolsohn Corporation Limited | 30/05/1991 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Peter Murray | Chairman | |
| Brian Milton | CFO | |
| Robin Chenery | Independent Director | |
| Brendan Birthistle | Independent Director | |
| Sean Hughes | Independent Director | |
| David Butel | Director, CEO |
