pulse-health-limited PULSE HEALTH LIMITED PHG - Profile and Status | deListed Australia

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PULSE HEALTH LIMITED (PHG)

Delisted from ASX 17/05/2017

SHARE PRICES

Former (or subsequent) names

 FROMTO
PULSE HEALTH LIMITED25/06/2007
BIOMETRICS LIMITED25/06/2007

Shareholder links

Our website ranking of PHG: rating 4
(4 out of 5)
COMPANY WEBSITE:

 

REGISTRY:
Computershare Yarra Falls, 452 Johnston Street, Abbotsford VIC 3067
Tel : +61 3 9415 4000 or 1300 850 505
Fax : +61 3 9473 2500
RegistryWebsite RegistryEmail

Company details

Address: Suite 6, Level 22, 227 Elizabeth Street Sydney NSW 2000
Tel:  +61 2 8278 7300 Fax: +61 2 8078 6040

Date first listed: 20/11/2003
Company Secretary: Anthony Marshall
Sector: Health Care Equipment & Services Industry Group: XHJ
Activities: Development of biometrics authentication solutions for security organisations. Biometrics is a technology which is able to recognise unique physical characteristics of individuals, and use these characteristics as a basis of identification and verificatio
delisted from the close of trading on Wednesday, 17 May 2017 pursuant to Listing rule 17.11.17/05/2017
we understand Health Care Australia was successful with an offer of $0.47 cash per PHG share 17/05/2017
The scheme of arrangement in relation to the acquisition by Health Care Australia of 100% of the shares in Pulse has been implemented today. Accordingly, all Pulse shares have been transferred to Health Care.16/05/2017
The securities of Pulse Health Limited will be suspended from quotation at the close of trading today, Thursday 4 May 2017 in accordance with Listing Rule 17.2, following lodgement of the Supreme Court of New South Wales orders with the Australian Securities and Investments Commission approving the scheme of arrangement by which Healthe Care Australia Pty Ltd will acquire 100% of the ordinary shares in the Company.04/05/2017
The suspension of trading in the securities of Pulse Health Limited (the "Company") will be lifted immediately following the release of an announcement regarding the Company's capital raising. Security Code: PHG 09/12/2015
The company issues a retail offer booklet for a fully underwritten accelerated non-renounceable rights issue of 2 New Shares for every 5 fully paid ordinary shares in Pulse Health Limited held at 7:00pm (Sydney time) on Thursday, 10 December 2015 at an offer price of $0.47 per New Share. Retail Entitlement Offer closes at 7:00pm (Sydney time) on Thursday, 24 December 2015 (unless extended). 09/12/2015
The company issues a letter to ineligible shareholders regarding a Non-renounceable Accelerated Entitlement Offer.07/12/2015
Further to its announcement dated today, 7 December 2015, Pulse Health Limited (ASX Code: PHG) ("Company") gives notice under section 708AA(2)(f) of the Corporations Act 200107/12/2015
The company provides an investor presentation.07/12/2015
Pulse Health Limited acquires six Australian facilities and one New Zealand hospital and provides pro forma FY17 EBITDA guidance of $18.1m07/12/2015
The securities of Pulse Health Limited (the "Company") will be suspended from official quotation immediately at the request of the Company, pending the release of an announcement. Security Code: PHG07/12/2015
we understand that on or about this date the company consolidated its shares 1 for 412/12/2013
securities reinstated to quotation04/11/2009
securities suspended from quotation pending an announcement03/11/2009
securities reinstated to quotation20/12/2007
securities suspended from quotation pending an announcement14/12/2007
securities reinstated to quotation01/10/2007
company lodges its Full Year Audited Statutory Accounts and Annual Report21/09/2007
company releases its Preliminary Final Report31/08/2007
announces that contracts have been signed for the acquisition of Sydney based, Northside Nursing30/07/2007
name changed from Biometrics Limited25/06/2007
company advises that due to circumstance beyond its control, the recommencement of trading in the company's shares will be delayed - the purchase of the Bega Valley Hospital is subject to the transfer of the operating licence from the vendor to Pulse Health - the NSW Department of Health advise that under its guidelines this will not occur until about 25 July 2007 - all other conditions concerning the purchase, including financing, are in place and settlement is expected to occur as soon as the transfer is completed - accordingly, trading in the company's shares on the ASX is expected to recommence during the week beginning 30 July 200716/06/2007

ASX Announcements (courtesy of ASX)

 

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    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNATURENUMBERPRICEAMOUNT
    30/10/2015Phillipa BlakeyOn market1,545$0.530$818
    20/09/2013Andrew GregoryOn market93,792$0.072$6,769
    30/08/2013Andrew GregoryOn market568,030$0.078$44,306
    05/06/2013Craig ColemanOn market80,000$0.070$5,600
    08/03/2013Andrew GregoryOn market533,544$0.056$29,745

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Matthew MacKayCOO20/02/2013
    Mark HaysCFO05/08/2013
    Conal HendersonDirector16/05/2017
    Steven AtkinsDirector16/05/2017
    Geoffrey SamDirector16/05/2017

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Stuart JamesChairman07/11/200716/05/2017
    Phillipa BlakeyManaging Director, CEO08/06/201316/05/2017
    David ManningNon Exec Director20/07/201516/05/2017
    Craig ColemanNon Exec Director01/01/201016/05/2017
    Andrew GregoryNon Exec Director, Investor Relations15/03/200623/05/2014
    Bruce LevyNon Exec Director16/07/201218/06/2013
    Justin MatthewsCEO12/11/200905/06/2013

    Date of first appointment, title may have changed.