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COUNTRY ROAD LIMITED (CTY)

Delisted from ASX 04/09/2014

Former (or subsequent) names

 

Shareholder links

Our website ranking of CTY: rating 2
(2 out of 5)
COMPANY WEBSITE:

 

REGISTRY:
Computershare, Yarra Falls, 452 Johnston Street, Abbotsford VIC 3067
Tel : +61 3 9415 4000 or 1300 850 505
Fax : +61 3 9473 2500
RegistryWebsite RegistryEmail

Company details

Address: The Secretary, 658 Church Street, RICHMOND, VIC, AUSTRALIA, 3121
Tel:  (03) 9267 1400 Fax: (03) 9267 1300

Date first listed: 02/07/1987
Company Secretary: Oliver Kysela
Sector: Retailing Industry Group: XDJ
Activities: Design, sourcing, retail, licensing and wholesale distribution of clothing and lifestyle products under the brand name "Country Road Australia"
many shareholders in this company have unclaimed money due to them - 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 service09/04/2015
delisted following acquisition by Woolworths Holdings Limited04/09/2014
we understand Woolworths was successful with an offer of $17 a share04/09/2014
Woolworths Holdings Limited (WHL) announces that it has completed the compulsory acquisition of all outstanding shares in Country Road Limited 02/09/2014
Woolworths Holdings Limited (WHL) announces that its takeover offer (made via Woolworths International (Australia) II Pty Ltd) for Country Road Limited (Country Road) closed at 7.00pm (Sydney time) on Monday 11 August 2014. As at the close of the offer, WHL's relevant interest in Country Road was 99.94%12/08/2014
lodges notice of the status of the defeating conditions to the offers required by section 630(3) of the Corporations Act 2001 (Cth) in relation to the takeover offers by Woolworths International (Australia) II Pty Ltd ACN 600 437 063 for all the shares in Country Road Limited04/08/2014
The securities of Country Road Limited (the "Company") will be suspended from quotation at the close of trading on Monday 4 August 2014, in accordance with listing rule 17.4, following despatch of compulsory acquisition notices by Woolworths International (Australia) II Pty Ltd. Security Code: CTY 04/08/2014

ASX Announcements (courtesy of ASX)

 

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    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNATURENUMBERPRICEAMOUNT
    09/12/2013Zyda RylandsOn market ZAR267,023$0.002$453
    02/12/2013Norman ThomsonOn market ZAR570,149$0.026$14,902
    22/10/2013Norman ThomsonOn market ZAR110,617$0.745$82,376

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Ian MoirNon Exec Chairman23/10/1998
    Matthew KeoghCEO, Director12/08/2014
    Oliver KyselaCFO02/10/2013
    Norman ThomsonNon Exec Director05/02/2003
    Zyda RylandsNon Exec Director02/10/2012
    Paula DisberryDirector28/02/2012
    Iain NairnDirector02/10/2012

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Howard GoldbergCEO, Director07/03/201123/09/2013
    Sophie HoltDirector01/01/201023/09/2013
    David ThomasDirector, CFO29/09/201023/09/2013
    Simon SusmanNon Exec Chairman06/12/200018/11/2011
    Glenn GilzeanDirector08/12/200629/09/2010
    Cherrie LoweNon Exec Director31/01/200618/10/2006
    Kenneth DrysdaleChairman16/11/199531/01/2006
    Anna HynesNon Exec Director05/02/200331/01/2006
    Michael TerryNon Exec Director05/02/200331/01/2006
    Kevin HayesNon Exec Director25/09/200231/01/2006
    Nelson MairCOO08/02/200229/11/2005
    Mark CanningNon Exec Director30/06/200230/07/2004
    Penelope MorrisNon Exec Director26/02/199222/10/2003
    Bryan FrostNon Exec Director06/02/2003
    Graeme SeabrookNon Exec Director19/03/199824/10/2002
    Ian ThomsonNon Exec Director31/07/199830/06/2002
    Ronald BakerNon Exec Director25/08/200017/07/2001
    Jonathan PinshawNon Exec Director25/08/200030/06/2001
    Ian SturrockNon Exec Director19/03/199806/12/2000

    Date of first appointment, title may have changed.