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BROADSPECTRUM LIMITED (BRS)

Click here for free access to this company's:
ASX, Legal & CGT Status

SHARE PRICES

(updated at weekends)
2015 2016   ALL

Former (or subsequent) names

Shareholder links

 

REGISTRY:
Computershare, Level 3, 60 Carrington Street, Sydney NSW 2000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 2 8235 8150
RegistryWebsite RegistryEmail

Company details

Address: Level 10, 111 Pacific Highway, NORTH SYDNEY, NSW, AUSTRALIA, 2060
Tel:  (02) 9464 1000 Fax: (02) 9464 1618

Date first listed: 03/05/2001
Company Secretary: Angelique Nesbitt
Sector: Commercial Services & Supplies
Industry Group: XNJ
Activities: 

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 service

26/03/2017

delisted from the close of trading on Tuesday, 28 June 2016 pursuant to Listing rule 17.14.

28/06/2016

we understand Ferrovial Services Australia Pty Ltd was successful with an off-market takeover offer of $1.50 cash per share

28/06/2016

Ferrovial Services Australia Pty Ltd advises that it completed its compulsory acquisition of the remaining shares in Broadspectrum Limited on 27 June 2016.

27/06/2016

The securities of Broadspectrum Limited (Company) will be suspended from quotation at the close of trading today, Monday 30 May 2016 in accordance with Listing Rule 17.4, following despatch of the compulsory acquisition notice by Ferrovial Services Australia Pty Ltd.

30/05/2016

name changed from TRANSFIELD SERVICES LIMITED

04/11/2015

 

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    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNATURENUMBERPRICEAMOUNT
    10/09/2015Katherine Anne HirschfeldOn market30,927$0.975$30,154
    09/03/2015Roy McKelvieOn market50,000$1.400$70,000
    26/09/2014Roy McKelvieOn market50,000$1.470$73,500
    24/09/2014Geoffrey KleemannOn market50,000$1.500$75,000
    24/09/2014Katherine Anne HirschfeldOn market23,333$1.500$35,000

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Diane Smith-GanderNon Exec Chairman22/10/2010
    Graeme HuntManaging Director, CEO07/05/2012
    Vincent NicolettiCFO19/08/2013
    Dean PritchardNon Exec Director28/10/2013
    Fidel SoriaDirector13/05/2016
    Alfredo LopezDirector13/05/2016
    Santiago BlazquezDirector13/05/2016
    Andres DonezarDirector13/05/2016
    Kate MunningsGeneral Counsel01/01/2006
    Nick SutherlandInvestor Relations

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Douglas SneddenIndependent Director21/12/200913/05/2016
    Katherine Anne HirschfeldIndependent Director28/10/201313/05/2016
    Geoffrey KleemannIndependent Director19/09/201413/05/2016
    Roy McKelvieDirector, CEO31/08/201213/05/2016
    Steve CraneIndependent Director12/02/200826/02/2015
    Anthony ShepherdChairman06/03/200124/10/2013
    Tiernan O'RourkeCFO11/01/201030/09/2013
    Jagjeet BindraDeputy Chairman, Independent Director24/07/200902/11/2012
    Peter GoodeManaging Director, CEO30/03/200930/09/2012
    Luca Belgiorno-NettisNon Exec Director02/07/199930/08/2012
    Guido Belgiorno-NettisNon Exec Director14/01/199830/08/2012
    Mel WardDirector06/03/200101/10/2010
    Stephen BurdonNon Exec Director20/12/200014/07/2010
    David SutherlandNon Exec Director11/04/200824/07/2009
    Peter WatsonManaging Director, CEO01/09/199930/03/2009
    Bernard WheelahanDeputy Chairman09/03/200118/04/2008
    Denis ClearyNon Exec Director06/03/200124/10/2007
    Dean WillsChairman06/03/200125/08/2005

    Date of first appointment, title may have changed.