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REGISTRY:
Link Market Services, Level 1, 333 Collins Street, Melbourne VIC 3000
Tel : +61 3 9615 9800
Fax : +61 2 9287 0303
RegistryWebsite RegistryEmail
Address: 264 East Boundary Road , BENTLEIGH EAST , VIC, AUSTRALIA, 3165
Tel: (03) 9575 2222 Fax: (03) 9575 2411
Date first listed: 02/11/1989 Date delisted: 28/08/2009
Company Secretary: Philipp Rose
Sector: Automobile & Components Industry Group:
Activities: Manufacture and sale of automotive components, friction materials, plastic products, tooling and construction products.
| delisted following an announcement by Robert Bosch Investment Nederland B.V. that Bosch is proceeding to compulsorily acquire all of the outstanding shares in the Company | 28/08/2009 |
| we understand Robert Bosch Investment Nederland B.V. (Bosch Investment), a wholly owned subsidiary of Robert Bosch GmbH, was successful with an offer to acquire Pacifica Group Limited shares for $0.23 cash per Share | 28/08/2009 |
| the securities of Pacifica Group Limited (the "Company") will be suspended from quotation at the close of trading today, Tuesday, 25 August 2009, in accordance with listing rule 17.4, following the receipt by ASX Limited of a copy of the compulsory acquisition notice sent to holders from Robert Bosch Investment Nederland B.V. | 25/08/2009 |
| many shareholders in this company have unclaimed money due to them - deListed provides a tracing service for a small administration fee that identifies where people can find unclaimed monies arising from compulsory acquisitions and also from dividend distributions, super contributions, inoperative bank, building society or credit union accounts, bequests and other sources - please click here for access to our Lost shares, Lost money?? service | 17/11/2008 |
| name changed from Pacific BBA Limited | 08/12/1997 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Jerry Ellis | Chairman, Non Exec Director | |
| John McKenzie | Managing Director | |
| Philipp Rose | CFO | |
| Anthony Clarke | Finance Director | |
| Peter Thomas | Non Exec Director | |
| Peter Hay | Non Exec Director | |
| Doug Curlewis | Non Exec Director | |
| Patrick Burroughs | Non Exec Director |
