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SMS MANAGEMENT & TECHNOLOGY LIMITED. (SMX)

Delisted from ASX 27/09/2017

SHARE PRICES

Former (or subsequent) names

Shareholder links

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

 

REGISTRY:
Link Market Services, Rhodes Corporate Park, 1A Homebush Bay Drive, Rhodes NSW 2138
Tel : +61 1300 554 474
Fax : +61 2 9287 0303
RegistryWebsite RegistryEmail

Company details

Address: Level 41, 140 Williams Street, MELBOURNE, VIC, AUSTRALIA, 3000
Tel:  1300 842 767 Fax: 1300 329 767

Date first listed: 12/12/1986
Company Secretary: Peter Torre
Sector: Software & Services Industry Group: XIJ
Activities: Provides Consulting, Resourcing and Technology Services to Australian and international governments and corporations
delisted from the close of trading on Wednesday, 27 September 2017 pursuant to Listing rule 17.11.27/09/2017
we understand ASG Group Limited was successful with an offer of $1.80 in cash per SMS share which was reduced by the cash value of the special dividend paid (being 10.2 cents per SMS share), to $1.698 per SMS share27/09/2017
The scheme of arrangement between SMS and its shareholders was implemented today. ASG Group Limited now holds all of the ordinary shares in SMS.26/09/2017
The securities of SMS Management & Technology Limited will be suspended from quotation at the close of trading today, Thursday 7 September 2017 in accordance with Listing Rule 17.2, following lodgement with the Australian Securities and Investments Commission of the Supreme Court of Victoria orders approving the scheme of arrangement by which ASG Group Limited will acquire all of the issued shares in the Company.07/09/2017
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 consolidated its shares 1 for 507/12/2004
we understand that on or about this date the company made a capital return of 9 cents per share15/11/2004
name changed from Sausage Software Limited03/07/2001

ASX Announcements (courtesy of ASX)

 

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    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNATURENUMBERPRICEAMOUNT
    30/05/2016Rick RostolisOn market30,644$1.641$50,296
    25/05/2016Derek YoungOn market30,000$1.650$49,500
    26/06/2015Derek YoungOn market10,000$3.470$34,700
    25/08/2014Derek YoungOn market5,742$4.290$24,633
    14/03/2014Tom StianosOn market50,000$3.795$189,750

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Rick RostolisManaging Director, CEO27/01/2012
    Peter SherarCFO02/05/2016
    Kerry SmithNon Exec Director20/12/2004
    Hiroyuki KawanamiDirector26/09/2017
    Geoffrey LewisDirector26/09/2017
    Ian CampbellDirector26/09/2017
    Ayumu UenoDirector26/09/2017
    Hajime UedaDirector26/09/2017
    Kenji YokoyamaDirector26/09/2017
    Anna GortonGeneral Counsel01/04/2012

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Derek YoungChairman22/11/201126/09/2017
    Bruce ThompsonNon Exec Director18/10/200026/09/2017
    Justin MilneNon Exec Director28/08/201426/09/2017
    Nicole BirrellNon Exec Director20/12/200426/09/2017
    Deborah RadfordNon Exec Director09/09/201314/10/2016
    Jacqueline KorhonenDirector, CEO02/02/201502/05/2016
    Tom StianosCEO25/03/200202/02/2015
    Laurie CoxChairman01/05/200117/06/2014

    Date of first appointment, title may have changed.