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APN OUTDOOR GROUP LIMITED (APO)

Delisted from ASX 01/11/2018

SHARE PRICES

(discontinued 17 July 2020)

Former (or subsequent) names

 

Shareholder links

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 4, 33 Saunders Street, PYRMONT, NSW, AUSTRALIA, 2009
Tel:  02 8569 3000 Fax: 

Date first listed: 11/11/2014
Company Secretary: Mr Wayne Castle
Sector: Media
Industry Group: XDJ
Activities: 

delisted from the close of trading on Thursday, 1 November 2018, pursuant to Listing rule 17.11.

01/11/2018

we understand JCDecaux ANZ Pty Ltd was successful with an offer of $6.40 cash per APO share - a special dividend of 30 cents cash per share was also paid on 29 October 2018

01/11/2018

The scheme of arrangement between APN Outdoor and its shareholders that was approved by APN Outdoor shareholders on Monday, 15 October 2018 and the Federal Court of Australia (NSW) on Thursday, 18 October 2018 (Scheme) was implemented today.

31/10/2018

The company releases a notification of dividend/distribution.

19/10/2018

The securities of APN Outdoor Group Limited will be suspended from quotation at the close of trading today, Thursday, 18 October 2018, in accordance with Listing Rule 17.2, following lodgement of the Federal Court of Australia orders with the Australian Securities and Investments Commission approving the scheme of arrangement by which JCDecaux ANZ Pty Ltd will acquire all of the issued share capital in APO.

18/10/2018

listed entity carried for record purposes only

11/11/2014

ASX Announcements (courtesy of ASX)

 

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    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNATURENUMBERPRICEAMOUNT
    28/08/2017Richard Herring758,536$4.650$3,527,321
    29/02/2016Douglas FlynnOn market250,000$5.938$1,484,432
    29/02/2016Richard HerringOn market972,000$5.940$5,771,473

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Philip KnoxCFO05/03/2018
    Andrew HinesDirector31/10/2018
    Brendan O'NeillDirector31/10/2018
    Stephen O'ConnorDirector31/10/2018

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Douglas FlynnNon Exec Chairman, Independent Director31/10/2018
    James WarburtonCEO22/01/201831/10/2018
    Lisa ChungIndependent Director31/10/2018
    Jack MatthewsIndependent Director31/10/2018
    Patrick O'SullivanIndependent Director31/10/2018
    Wayne CastleCEO, CFO09/01/2018
    Richard HerringExecutive Director, CEO30/09/2017

    Date of first appointment, title may have changed.