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COCKBURN CORPORATION LIMITED (CKC)

Delisted from ASX 25/11/1997


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       Date delisted: 25/11/1997
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delisted pursuant to Listing Rule 17.14 following completion of the takeover by Brambles Australia Limited25/11/1997
we understand Brambles was successful with an offer of $1.93 cash per share in addition to the two cents per share full franked dividend which had already been declared plus a further special fully franked dividend of five cents per share which the Cockburn board resolved to declare after the offer became unconditional25/11/1997

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NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION