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COVER-MORE GROUP LIMITED (CVO)

Delisted from ASX 18/04/2017

Former (or subsequent) names

 

Shareholder links

Our website ranking of CVO: rating 4
(4 out of 5)
COMPANY WEBSITE:

 

REGISTRY:
Link Market Services, Rhodes Corporate Park, 1A Homebush Bay Drive, Rhodes NSW 2138
Tel : +61 1300 554 474
Fax : +61 2 9287 0303
RegistryWebsite RegistryEmail

Company details

Address: Level 10, 60 Miller Street North Sydney NSW 2060
Tel:  (02) 8907 5125 Fax: (02) 9202 8001

Date first listed: 19/12/2013
Company Secretary: Mark Steinberg
Sector: Insurance Industry Group: XFJ
Activities: Provision of specialist and integrated travel insurance and medical assistance and corporate employee assistance
delisted from the close of trading on Tuesday, 18 April 2017 pursuant to Listing rule 17.11.18/04/2017
we understand Zurich Travel Solutions was successful with an offer of A$1.90 for each Cover-More share - a special dividend of A$0.05 was also paid on 13 April 201718/04/2017
The scheme of arrangement between Cover-More and its shareholders that was approved by shareholders on 27 March 27 and by the Federal Court of Australia on 31 March 2017 was implemented today.13/04/2017
The securities of Cover"More Group Limited will be suspended from quotation at the close of trading today, 3 April 2017, in accordance with Listing Rule 17.2, following lodgement with the Australian Securities and Investments Commission of the Federal Court of Australia orders approving the scheme of arrangement by which Zurich Insurance Company Ltd, through its wholly owned subsidiary, Zurich Travel Solutions Pty Limited, will acquire all of the issued shares in the Company.03/04/2017

ASX Announcements (courtesy of ASX)

 

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    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNATURENUMBERPRICEAMOUNT
    11/11/2016Mike Emmett71,685$1.390$99,642
    24/10/2016Lisa McIntyre26,732$1.330$35,554
    20/10/2016Stephen Loosely25,000$1.400$35,000
    10/03/2015Michael AlscherOn market150,000$1.930$289,322
    19/12/2013Peter EdwardsOn market62,000$1.610$99,820

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Mike EmmettManaging Director, CEO04/07/2016
    Andrew ByrneCOO01/03/2016
    Mark SteinbergCFO31/01/2015
    John HowellDirector13/04/2017
    Giovanni GiulianiDirector13/04/2017

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Louis CarrollChairman, Independent Director02/12/201313/04/2017
    Lisa McIntyreIndependent Director02/12/201313/04/2017
    Trevor MatthewsIndependent Director02/12/201313/04/2017
    Stephen LooselyIndependent Director02/12/201313/04/2017
    Will EastonNon Exec Director01/09/201513/04/2017
    Samantha MostynNon Exec Director02/12/201313/04/2017
    Peter EdwardsManaging Director, CEO14/11/201304/07/2016
    John MurphyCOO30/10/201401/03/2016
    Michael AlscherNon Exec Chairman14/11/201330/04/2015

    Date of first appointment, title may have changed.