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XENITH IP GROUP LIMITED (ASX.XIP)

ASX Announcements (courtesy of ASX)

20152016201720182019

ASX, Legal & CGT Status

SHARE PRICES

(updated at weekends)
Former (or subsequent) names

 

Shareholder links
Our website ranking of XIP: rating 4
(4 out of 5)
COMPANY WEBSITE:

 

REGISTRY:
Computershare Sydney
6 Hope St Ermington NSW 2115
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 2 8235 8150
RegistryWebsite RegistryEmail

Company details
Address: Level 9 60 Margaret Street SYDNEY NSW 2000
Tel:  61 2 9057 9100

Date first listed: 20/11/2015

Sector: Commercial Services & Supplies
Industry Group: XNJ

delisted from the close of trading on Thursday, 15 August 2019 pursuant to Listing rule 17.11.

15/08/2019

we understand IPH Limited acquired all of the issued shares in XIP for the consideration per Xenith share in accordance with the following shareholder elections: Standard: 0.12621 IPH shares and $1.28 cash, Max Cash: $2.15 cash, Min Cash: 0.27136 IPH shares and $0.2776 cash

15/08/2019

The scheme of arrangement between IPH and Xenith has been implemented. IPH has now acquired ownership of 100% of the issued capital in Xenith. Trading of New IPH Shares is expected to commence on an ordinary settlement basis from Friday 16 August 2019. Cash consideration has been despatched to Xenith shareholders today.

15/08/2019

The securities of Xenith IP Group Limited will be suspended from quotation at the close of trading today, Thursday, 1 August 2019, in accordance with Listing Rule 17.2, following lodgement of the Court orders with the Australian Securities and Investments Commission approving the scheme of arrangement by which IPH Limited ICN 169 015 838 will acquire all of the issued shares in XIP.

01/08/2019
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    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNATURENUMBERPRICEAMOUNT
    23/10/2018Susan Forrester55,000$1.252$68,880
    25/09/2017Andrew Harrison20,000$1.687$33,742
    11/09/2017Kate Spargo20,000$1.847$36,950
    22/04/2016Susan ForresterOn market25,906$3.900$101,033
    13/04/2016Susan ForresterOn market7,362$3.800$27,974

    Click here for the last 20 transactions all companies

    Directors & Executives (current)
    NAMETITLEDATE OF APPT
    John WadleyDirector15/08/2019
    Philip HeuzenroederDirector, Company Secretary15/08/2019
    Andrew BlattmanDirector15/08/2019

    Date of first appointment, title may have changed.

    Directors & Executives (former)
    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Sibylle KriegerNon Exec Chairman, Independent Director20/11/201515/08/2019
    Craig DowerCEO, Managing Director01/08/201715/08/2019
    Bob AlexanderNon Exec Director24/09/201815/08/2019
    Susan ForresterNon Exec Director20/11/201515/08/2019
    Kate SpargoNon Exec Director20/04/201715/08/2019
    Stuart M SmithExecutive Director20/11/201515/08/2019
    Lesley KennedyCFO18/05/201617/01/2019
    Andrew HarrisonNon Exec Director20/11/201524/09/2018
    Russell DaviesExecutive Director20/11/201520/04/2017
    Nicholas CarsonCFO01/08/201514/04/2016

    Date of first appointment, title may have changed.