| FROM | TO | |
| COLONIAL FIRST STATE PRIVATE CAPITAL LIMITED | 20/11/2002 | |
| H-G VENTURES LIMITED | 20/11/2002 |
REGISTRY:
Link Market Services, Level 12, 680 George Street Sydney NSW 2000
Tel : +61 2 8280 7100 or 1300 554 474
Fax : +61 2 9287 0303
RegistryWebsite RegistryEmail
Address: Level 30 , Colonial Centre , 52 Martin Place , SYDNEY , NSW, AUSTRALIA, 2000
Tel: (02) 9303 3000 Fax: (02) 9303 6410
Date first listed: 31/07/1987 Date delisted: 21/12/2007
Company Secretary: Mr Nitin Singhi
Sector: Diversified Financials Industry Group:
Activities: Private equity and infrastructure investment company
| delisted following completion of scheme of arrangement whereby all of the company's shares were acquired by Sunsuper Pty Limited (as trustee for the Sunsuper Superannuation Fund) | 21/12/2007 |
| we understand that under the Scheme of Arrangement Sunsuper Pty Ltd (as trustee for the Sunsuper Superannuation Fund) acquired (through its acquisition vehicle, Sunsuper Investments A Pty Ltd) all of the CFI Shares on issue for 79.8 cents cash per CFI Share | 21/12/2007 |
| securities suspended from quotation | 10/12/2007 |
| name changed from H-G Ventures Limited | 20/11/2002 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Graham Kelly | Chairman | |
| Stephen Vineburg | Director | |
| Stephen Rix | Director | |
| Damian Rigney | Director | |
| Winsome Hall | Director | |
| Richard Haddock | Director |