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Delisted from ASX 30/10/2017


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Our website ranking of PRG: rating 5
(5 out of 5)


Computershare, Level 2, 45 St Georges Terrace, Perth WA 6000
Tel : +61 8 9323 2000 or 1300 557 010
Fax : +61 8 9323 2033
RegistryWebsite RegistryEmail

Company details

Address: 47 Burswood Road, Burswood, PERTH, WA, AUSTRALIA, 6001
Tel:  (08) 9216 2100 Fax: (08) 9216 2186

Date first listed: 01/10/1999
Company Secretary: Stephen Leach, Katina Nadebaum
Sector: Commercial Services & Supplies Industry Group: XNJ
Activities: Provision of commercial painting maintenance services
delisted from the close of trading on Monday, 30 October 2017 pursuant to Listing rule 17.11.30/10/2017
we understand PERSOL HOLDINGS CO., LTD (PERSOL) (through its wholly owned subsidiary Autalent Solutions Pty Ltd ACN 620 805 647) was successful with an offer of $2.86 for each PRG share - a fully franked cash Special Dividend of $0.16 per PRG share was also paid on 20 October 201730/10/2017
The scheme of arrangement between the company and its shareholders, as approved by shareholders on 6 October 2017 and which became legally effective on 11 October 2017, has been implemented today. PERSOL HOLDINGS Co., LTD has acquired all of the shares in Programmed.27/10/2017
The securities of Programmed Maintenance Services Limited will be suspended from quotation at the close of trading today, 11 October 2017, at the request of the Company, following lodgement with ASIC of the court order approving the scheme of arrangement between the Company and PERSOL HOLDINGS CO., LTD.11/10/2017
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?? service17/11/2008
we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - merger with Integrated Group Limited - this corporate event may appear elsewhere in this company record28/05/2007

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    Directors' on-market share transactions (last 5)

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    Purchases Sales

    08/06/2016Jim WalkerOn market10,000$1.834$18,339
    12/02/2016Lisa PaulOn market20,000$1.017$20,345
    11/02/2016Jim WalkerOn market15,000$1.018$15,264
    11/02/2016Christopher SutherlandOn market40,000$1.041$41,629
    10/02/2016Bob McKinnonOn market25,000$1.002$25,038

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    Christopher SutherlandManaging Director21/01/2008
    Stephen LeachCFO01/08/2007
    Andrea GrantNon Exec Director17/09/2012
    Hirotoshi TakahashiDirector27/10/2017
    Kiyoshi SekiDirector27/10/2017
    Toshihiro OzawaDirector27/10/2017
    Masamichi MizutaDirector27/10/2017

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    Bruce BrookNon Exec Chairman16/06/201027/10/2017
    Bob McKinnonNon Exec Director14/11/201127/10/2017
    Lisa PaulNon Exec Director03/02/201627/10/2017
    Emma SteinNon Exec Director16/06/201027/10/2017
    Jim WalkerDirector19/11/201527/10/2017
    Jonathan WhittleExecutive Director08/06/200719/11/2015
    Susan OliverNon Exec Director25/08/199903/08/2012
    Geoffrey TomlinsonNon Exec Chairman01/08/199905/08/2011
    Brian PollockDirector01/08/199906/08/2010
    Neil HamiltonNon Exec Director08/06/200723/02/2009
    Max FindlayManaging Director01/03/199001/01/2008

    Date of first appointment, title may have changed.