ugl-limited UGL LIMITED UGL - Profile and Status | deListed Australia

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UGL LIMITED (UGL)

Delisted from ASX 03/01/2017

Former (or subsequent) names

 FROMTO
UGL LIMITED12/11/2009
UNITED GROUP LIMITED07/11/199712/11/2009
UNITED CONSTRUCTION GROUP LIMITED07/11/1997

Shareholder links

Our website ranking of UGL: 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 10, 40 Miller Street, NORTH SYDNEY, NSW, AUSTRALIA, 2060
Tel:  02 9492 8888 Fax: 02 9492 8844

Date first listed: 19/12/1994
Company Secretary: Pryce Dale, Lyn Nikolopoulos (Joint Co. Secretary)
Sector: Capital Goods Industry Group: XNJ
Activities: Diversified infrastructure and services group, specialising is engineering, fabrication, maintenance, contruction & business process outsourcing in property services
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 service26/03/2017
delisted from the close of trading on Tuesday, 3 January 2017 pursuant to Listing rule 17.14.03/01/2017
we understand CIMIC Group Investments No. 2 Limited was successful with an offer of $3.15 cash for each UGL share03/01/2017
The securities of UGL Limited will be suspended from quotation at the close of trading today, Wednesday 28 December 2016, in accordance with Listing Rule 17.4, following the despatch of compulsory acquisition notices by CIMIC Group Investments No. 2 Limited. 28/12/2016
we understand that on or about this date the company made a capital return of 294 cents per share27/11/2014
name changed from United Group Limited12/11/2009

ASX Announcements (courtesy of ASX)

 

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    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNATURENUMBERPRICEAMOUNT
    14/10/2016Jane Harvey986$3.164$3,120
    14/10/2016John Cooper977$3.164$3,091
    14/10/2016Kate Spargo2,281$3.164$7,217
    14/10/2016Richard Humphry1,013$3.164$3,205
    14/10/2016Robert Kaye899$3.164$2,844

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Kate SpargoChairman21/10/2010
    Richard LeupenManaging Director, CEO10/10/2000
    Ross TaylorCEO, Managing Director24/11/2014
    Ray ChurchCFO25/02/2015
    Guy CowanNon Exec Director26/02/2009
    Jane HarveyNon Exec Director10/08/2015
    Robert KayeNon Exec Director10/08/2015
    Trevor RoweDirector02/09/2002
    Raymond Ch'ienDirector
    Murray McArdleGeneral Counsel29/07/2011

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    John CooperNon Exec Director15/04/201528/10/2016
    Richard HumphryNon Exec Director15/10/200424/10/2016
    Doug McTaggartNon Exec Director05/09/201203/08/2015
    Robert BonaccorsoCFO10/12/200913/03/2015
    Trevor RoweChairman, Non Exec Director02/09/200230/10/2014
    Raymond Ch'ienDirector05/09/201230/10/2014
    Robert DenhamNon Exec Director19/02/201213/12/2013
    John IngramNon Exec Director24/04/200313/11/2012
    Richard WhiteNon Exec Director25/07/200604/09/2012
    Bruno CamarriDeputy Chairman, Non Exec Director01/10/199421/10/2010
    Sandy ElliotNon Exec Director15/10/200422/10/2009
    David YoungNon Exec Director01/06/199409/10/2008
    Roland WilliamsNon Exec Director31/10/2003
    Ivan DevesonNon Exec Chairman01/09/199429/10/2003
    Gordon MartinNon Exec Director30/05/2003
    Stefano BertaminiNon Exec Director05/04/200119/04/2002

    Date of first appointment, title may have changed.