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HEARTWARE LIMITED (HTW)

Delisted from ASX 18/11/2008

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Former (or subsequent) names

 

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Our website ranking of HTW: rating 1
(1 out of 5)
COMPANY WEBSITE:

 

REGISTRY:
Computershare, Level 3, 60 Carrington Street, Sydney NSW 2000
Tel : +61 2 8234 5000
Fax : +61 2 8235 8150
RegistryWebsite RegistryEmail

Company details

Address: Level 46 , Citigroup Building , 2 Park Street , SYDNEY , NSW, AUSTRALIA, 2000
Tel:  (02) 8215 7600 Fax: (02) 8215 7650

Date first listed: 31/01/2005
Company Secretary: Mr David John McIntyre
Sector: Health Care Equipment & Services Industry Group: XHJ
Activities: Developing a family of implantable circulatory assist devices or heart pumps?, aimed at treating patients with advanced heart failure
delisted following completion of the scheme of arrangement between the Company and HeartWare International, Inc.18/11/2008
we understand a newly incorporated Delaware company HeartWare International, Inc. became the new holding company for Heartware which entered into three schemes of arrangement under which existing shareholders in Heartware had their fully paid ordinary shares cancelled in consideration for an equal number of CHESS Depository Interests ("DIs") in HeartWare International (with each CDI representing 1/35th of an ordinary share fully paid in HeartWare International)18/11/2008
HeartWare International, Inc lists on ASX03/11/2008
the securities of Heartware Limited (the "Company") will be suspended from official quotation from the close of trading on Friday 31 October 2008 in accordance with the timetable for the scheme of arrangement between the Company and HeartWare International, Inc31/10/2008
we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - restructure and redomicile - this corporate event may appear elsewhere in this company record31/10/2008

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    Directors' on-market share transactions (last 5)

     

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    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Robert ThomasNon Exec Chairman26/11/2004
    Seth HarrisonDeputy Chairman, Non Exec Director26/11/2004
    Dozier RoweCOO21/04/2006
    David McIntyreCFO04/03/2005
    Timothy BarberichNon Exec Director29/04/2008
    Denis WadeNon Exec Director15/12/2004
    Christine BennettNon Exec Director15/12/2004
    Ray LarkinNon Exec Director02/10/2008
    Stuart McConchieDirector, CEO26/11/2004

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION

    Date of first appointment, title may have changed.