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EYECARE PARTNERS LIMITED (EPL)
Delisted from ASX 29/06/2012
Former (or subsequent) names
| FROM | TO | |
| EYECARE PARTNERS LIMITED | 07/08/2007 | |
| RUSKIN INDUSTRIES LIMITED | 27/10/1993 | 07/08/2007 |
| PLASTIPAK LIMITED | 27/08/1992 | 27/10/1993 |
| CHARLOTTE SECURITIES LIMITED | 27/08/1992 |
Shareholder links
COMPANY WEBSITE:
REGISTRY:
Computershare, Yarra Falls, 452 Johnston Street, Abbotsford VIC 3067
Tel : +61 (0)3 9415 4000​ or 1300 850 505 (within Australia)​
Fax : +61 3 9473 2500
RegistryWebsite RegistryEmail
Company details
Address: Ground Floor, 4A Lord Street, BOTANY, NSW, AUSTRALIA, 2019
Tel: (02) 9695 9300 Fax: (02) 9316 8892
Date first listed: 21/08/1987
Company Secretary: Mr Michael Jenkins
Sector: Health Care Equipment & Services Industry Group: XHJ
Activities: Optometry Services
Tel: (02) 9695 9300 Fax: (02) 9316 8892
Date first listed: 21/08/1987
Company Secretary: Mr Michael Jenkins
Sector: Health Care Equipment & Services Industry Group: XHJ
Activities: Optometry Services
News & Events
| the Company has approximately 221 shareholders holding 104,252,785 fully paid ordinary shares | 02/03/2013 |
| delisted at the request of the Company following the shareholders approval at the Extraordinary General Meeting held on 25 May 2012 | 29/06/2012 |
| EPL today successfully completed the off-market selective share buyback ("Buyback") that was approved by shareholders at an extraordinary general meeting on 25 May 2012. The Buyback price was 4.2 cents per share and, under the terms of the Buyback, the threshold parcel was 66,666 EPL shares. As a result of the Buyback, EPL: ï‚· bought back 2,297,075 shares, or 2% of its issued capital; ï‚· will pay approximately $96,500 in aggregate to participating shareholders; and ï‚· has 140 fewer shareholders | 29/06/2012 |
| The securities of Eyecare Partners Limited (the "Company") will be suspended from quotation at the close of trading today, 22 June 2012, under listing rule 17.2, pending the removal of the Company from the Official List of ASX at the close of trading on Friday, 29 June 2012 | 22/06/2012 |
| securities reinstated to quotation | 09/08/2007 |
| name changed from Ruskin Industries Limited | 07/08/2007 |
ASX Announcements (courtesy of ASX)
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Company Updates
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Directors' on-market share transactions (last 5)
Directors & Executives (current)
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Raymond Fortescue | Executive Chairman, CEO | 13/08/2007 |
| Michael Jenkins | CFO | |
| Robert Rollison | Director | |
| Colin Coverdale | Director | 30/10/2009 |
| Peter Rose | Director | 11/01/2012 |
Date of first appointment, title may have changed.
Directors & Executives (former)
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Michael Kotow | CEO | 15/03/2012 |
Date of first appointment, title may have changed.