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PEARL HEALTHCARE LIMITED (PHL)
Delisted from ASX 29/06/2012
Former (or subsequent) names
| FROM | TO | |
| PEARL HEALTHCARE LIMITED | 08/07/2002 | |
| PULSAT COMMUNICATIONS LIMITED | 22/10/1999 | 08/07/2002 |
| RHODES MINING NL | 22/10/1999 |
Shareholder links
COMPANY WEBSITE:
REGISTRY:
Security Transfer Australia Pty Ltd, 770 Canning Highway Applecross WA 6153
Tel : +61 3 9628 2200
Fax : +61 8 9315 2233
RegistryWebsite RegistryEmail
Company details
Address: 3/84 Johnston Street, FITZROY, VIC, AUSTRALIA, 3065
Tel: 03 9411 9600 Fax: 03 9415 8344
Date first listed: 04/03/1994
Company Secretary: Mr Charles Furness
Sector: Health Care Equipment & Services Industry Group: XHJ
Activities: Dental laboratory services.
Tel: 03 9411 9600 Fax: 03 9415 8344
Date first listed: 04/03/1994
Company Secretary: Mr Charles Furness
Sector: Health Care Equipment & Services Industry Group: XHJ
Activities: Dental laboratory services.
News & Events
| since delisting the company has been privatised and is now PEARL HEALTHCARE PTY LTD | 25/01/2018 |
| delisted following the approval of shareholders at the General Meeting held on 9 May 2012 | 29/06/2012 |
| we understand the board determined that the delisting was in the best interest of shareholders - before the delisting there was a minimum holding buyback for shareholders with 16,666 shares or less for 4.2 cents a share and a share buy back at the same price for other "eligible shareholders" - eligibility was defined in an Off Market Share Buyback | 29/06/2012 |
| we understand a lack of liquidity, lack of investor interest, limited shareholder spread and need to reduce costs were all reasons for the delisting | 29/06/2012 |
| securities to be suspended from quotation from COB today | 22/06/2012 |
| securities reinstated to quotation | 04/10/2007 |
| securities suspended from quotation following failure to lodge financial statements for the period to 30 June 2007 | 01/10/2007 |
| we understand that on or about this date the company consolidated its shares 1 for 50 | 30/11/2006 |
| name changed from Pulsat Communications Limited | 08/07/2002 |
ASX Announcements (courtesy of ASX)
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Directors' on-market share transactions (last 5)
Directors & Executives (current)
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Greg Plummer | Executive Chairman, CEO | 03/02/2004 |
| Doug Surmon | COO | |
| Peter Stirling | Non Exec Director | 19/08/2008 |
| Tim Rumbold | Director, CFO |
Date of first appointment, title may have changed.
Directors & Executives (former)
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Ian Neal | Independent Director | 02/10/2008 | 29/02/2012 |
| Paul Niederer | Non Exec Director | 28/09/2006 | 29/02/2012 |
Date of first appointment, title may have changed.