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MANTRA GROUP LIMITED (MTR)

Delisted from ASX 01/06/2018

Former (or subsequent) names

 

Shareholder links

Our website ranking of MTR: rating 3
(3 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 15, 50 Cavill Avenue Surfers Paradise, QLD 4217
Tel:  +61 7 5631 2500 Fax: +61 7 5631 2995

Date first listed: 20/06/2014
Company Secretary: Ms Fiona Van Wyk
Sector: Consumer Services Industry Group: XDJ
Activities: Accommodation operator in Australia, New Zealand and Indonesia
delisted from the close of trading on Friday, 1 June 2018 pursuant to Listing rule 17.11.01/06/2018
we understand AAPC (a subsidiary of Accor S.A.) was successful with an offer of $3.80 per MTR share - MTR also paid a special fully franked dividend of 16 cents a share on 25 May 201801/06/2018
The company releases an update on its dividend/distribution as there is an update on the lodgement of court orders with ASIC.23/05/2018
The securities of Mantra Group Limited will be suspended from quotation at the close of trading today, Wednesday, 23 May 2018 under 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 AAPC Limited will acquire all of the issued shares in the Company.23/05/2018
listed entity carried for record purposes only20/06/2014

ASX Announcements (courtesy of ASX)

 

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    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNATURENUMBERPRICEAMOUNT
    15/03/2017Andrew Cummins6,094$2.810$17,124
    14/03/2017Bob East250,000$2.820$705,000
    23/02/2017Elizabeth Savage10,000$2.770$27,700
    22/08/2016Melanie WillisOn market21,100$3.286$69,339
    15/09/2015Bob EastOn market1,300,000$3.517$4,571,710

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Stephen HobsonCFO
    Michael IssenbergDirector31/05/2018
    Louise DaleyDirector31/05/2018
    Simon McGrathDirector31/05/2018
    Philip BashaDirector31/05/2018
    Steven LakeAlternate Director31/05/2018

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Peter BushChairman, Independent Director03/02/201431/05/2018
    David GibsonIndependent Director23/03/201131/05/2018
    Elizabeth SavageIndependent Director18/11/201631/05/2018
    Andrew CumminsNon Exec Director31/07/200931/05/2018
    Melanie WillisNon Exec Director29/09/201431/05/2018
    Bob EastDirector, CEO31/07/200931/05/2018
    Elizabeth GainesNon Exec Director12/06/200926/11/2014

    Date of first appointment, title may have changed.