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REGISTRY:
Link Market Services, Level 12, 680 George Street Sydney NSW 2000
Tel : +61 2 8280 7100 or 1300 554 474
Fax : +61 2 9287 0303
RegistryWebsite RegistryEmail
Address: Commonwealth Managed Investments Ltd , Level 7 , 48 Martin Place , SYDNEY , NSW, AUSTRALIA, 1155
Tel: (02) 9378 3716 Fax: (02) 9378 2400
Date first listed: 07/01/2004 Date delisted: 23/03/2009
Company Secretary: Mr John Greenhalgh, Ms Wendy Won-Yi Lee, Mr Gregory Ronald Freeman
Sector: N/A Industry Group:
Activities: The Trust is a registered managed investment scheme that has been established by Commonwealth Managed Investments Limited (CMIL) to issue PERLS II. CMIL is the responsible entity of the Trust and a wholly owned subsidiary of Commonwealth Bank of Australia
| delisted following the redemption of the Perls II units | 23/03/2009 |
| we understand that Commonwealth Bank of Australia ("the Group") exchanged all Perpetual Exchangeable Resettable Listed Securities ("PERLS II") for cash on the Rollover Date of 16 March 2009 - the Group acquired all of the PERLS II on issue on 16 March 2009 for cash at the face value of $200 per PERLS II - securities traded as PCBPA | 23/03/2009 |
| the securities of PERLS II Trust (the "Trust") will be suspended from quotation at the close of trading today, Tuesday 10 February 2009, at the request of the Trust under listing rule 17.2, following the issue of a Bank Exchange Notice to request redemption of all PERLS II units, in accordance with their terms | 10/02/2009 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Sean Wareing | Chairman, Independent Director | |
| Joseph Rooney | Independent Director | |
| James Kropp | Independent Director | |
| Gary Thursby | Director | |
| Grahame Petersen | Director | |
| Michael Venter | Alternate Director | |
| Paul Rayson | Alternate Director |
