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LIFEHEALTHCARE GROUP LIMITED (LHC)

Delisted from ASX 28/05/2018

Former (or subsequent) names

 

Shareholder links

Our website ranking of LHC: rating 3
(3 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 8, 15 Talavera Road, NORTH RYDE, NSW, AUSTRALIA, 2113
Tel:  (02) 8114 1500 Fax: (02) 8114 1599

Date first listed: 05/12/2013
Company Secretary: Dean Taylor
Sector: Health Care Equipment & Services Industry Group: XHJ
Activities: Distribution of medical devices
delisted from the close of trading on Monday, 28 May 2018 pursuant to Listing rule 17.11.28/05/2018
we understand Pacific Health Supplies BidCo was successful with an offer of A$3.495 cash for each LifeHealthcare share - a Special Dividend of A$0.18 cash per share was also paid on or about 25 May 2018 28/05/2018
The scheme of arrangement between LifeHealthcare and its shareholders that was approved by LifeHealthcare shareholders on 3 May 2018 and by the Federal Court of Australia on 10 May 2018 was implemented today. Pacific Health Supplies BidCo now holds all of the shares on issue in LifeHealthcare. The Scheme Consideration of A$3.495 cash for each LifeHealthcare share held as at 7:00pm (Sydney time) on Monday, 21 May 2018 will be paid to Scheme Shareholders. The Special Dividend of A$0.18 cash for each LifeHealthcare share held as at 7:00pm (Sydney time) on Wednesday, 16 May 2018 will be paid to LifeHealthcare shareholders who are entitled to receive the Special Dividend today. 25/05/2018
The securities of LifeHealthcare Group Limited will be suspended from quotation at the close of trading today, Friday, 11 May 2018 in accordance with Listing Rule 17.2, following lodgement of the Federal Court of Australia orders with the Australian Securities and Investments Commission approving the scheme of arrangement by which Pacific Health Supplies BidCo Pty Limited will acquire all of the issued shares in the Company. 11/05/2018
listed entity carried for record purposes only05/12/2013

ASX Announcements (courtesy of ASX)

 

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    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNATURENUMBERPRICEAMOUNT
    16/10/2017Matt Muscio5,000$2.450$12,250
    28/08/2017Matt Muscio398,889$2.350$937,389
    26/02/2016William BestOn market75,000$1.540$115,500
    26/02/2016Heith Mackay-CruiseOn market13,000$1.545$20,085
    25/02/2016Matt MuscioOn market13,000$1.530$19,890

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Matt MuscioExecutive Director, CEO26/08/2015
    Dean TaylorDirector, CFO27/10/2015

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    John HickeyNon Exec Director08/11/201325/05/2018
    Heith Mackay-CruiseNon Exec Director25/11/201525/05/2018
    William BestDirector08/11/201325/05/2018
    Donna StauntonIndependent Director08/11/201305/01/2018
    David WigginsCFO28/10/2015

    Date of first appointment, title may have changed.