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12 September 2024
| Name: | BROADSPECTRUM LIMITED (BRS) | ||||||
| Date of Listing: | 03 May 2001 | ||||||
| Date of Delisting: | 28 June 2016 | ||||||
| Former Names: |
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Stock Exchange Status:
This entity was delisted from the Australian Securities Exchange on 28 June 2016.Legal Status:
To our knowledge this entity was the subject of a takeover or merger such that your securities were acquired for consideration in the form of cash or scrip. We have not therefore verified the current legal status of this entity. If you have questions about your shareholding, as we say elsewhere, they may be taken up here: https://www.delisted.com.au/TraceLostSharesLostMoney/index/.Capital Gains Tax (CGT) Status:
To our knowledge this entity was the subject of a takeover or merger such that your securities were acquired for consideration in the form of cash or scrip. You will need to seek independent tax advice in relation to Capital Gains Tax or other tax matters but any other enquiries relating to your shareholding in the company should be followed up via our online form here: https://www.delisted.com.au/TraceLostSharesLostMoney/index/.
Updates, corrections, disagreements please email to admin@delisted.com.au
Further information: deListed and InvestoGain are operated by Investogain Pty Limited which is licensed by ASIC as an Australian Financial Services Licensee (AFSL 334036). deListed acquires only securities that it deems to be of little or no value, in circumstances where the holder is unable to sell their securities on-market in the normal manner. This service has been provided online via the company’s website www.delisted.com.au since 2004.
Getting advice: Information provided in this section is of a general nature and applicable only to Australian tax residents who hold their investments on capital account (ie for long-term investment purposes). It has been prepared without taking into account your financial needs or tax situation. Before acting on the information, deListed suggests that you consider whether it is appropriate for your circumstances and recommends that you seek independent legal, financial, or taxation advice.
Disclaimer: The information provided above is to the best of our knowledge accurate as of today. But you should bear in mind that it is of a general nature and does not constitute financial or tax advice. Investogain Pty Limited accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.
| Company | FROM | TO |
|---|---|---|
| BROADSPECTRUM LIMITED | 04/11/2015 | |
| TRANSFIELD SERVICES LIMITED | 04/11/2015 |
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
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 | 31/03/2022 |
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 |
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 | 31/03/2022 |
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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Purchases Sales
| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 10/09/2015 | Katherine Anne Hirschfeld | On market | 30,927 | $0.975 | $30,154 |
| 09/03/2015 | Roy McKelvie | On market | 50,000 | $1.400 | $70,000 |
| 26/09/2014 | Roy McKelvie | On market | 50,000 | $1.470 | $73,500 |
| 24/09/2014 | Geoffrey Kleemann | On market | 50,000 | $1.500 | $75,000 |
| 24/09/2014 | Katherine Anne Hirschfeld | On market | 23,333 | $1.500 | $35,000 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Diane Smith-Gander | Non Exec Chairman | 22/10/2010 |
| Graeme Hunt | Managing Director, CEO | 07/05/2012 |
| Vincent Nicoletti | CFO | 19/08/2013 |
| Dean Pritchard | Non Exec Director | 28/10/2013 |
| Andres Donezar | Director | 13/05/2016 |
| Fidel Soria | Director | 13/05/2016 |
| Alfredo Lopez | Director | 13/05/2016 |
| Santiago Blazquez | Director | 13/05/2016 |
| Kate Munnings | General Counsel | 01/01/2006 |
| Nick Sutherland | Investor Relations | |
| Angelique Nesbitt | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Douglas Snedden | Independent Director | 21/12/2009 | 13/05/2016 |
| Katherine Anne Hirschfeld | Independent Director | 28/10/2013 | 13/05/2016 |
| Geoffrey Kleemann | Independent Director | 19/09/2014 | 13/05/2016 |
| Roy McKelvie | Director, CEO | 31/08/2012 | 13/05/2016 |
| Steve Crane | Independent Director | 12/02/2008 | 26/02/2015 |
| Anthony Shepherd | Chairman | 06/03/2001 | 24/10/2013 |
| Tiernan O'Rourke | CFO | 11/01/2010 | 30/09/2013 |
| Jagjeet Bindra | Deputy Chairman, Independent Director | 24/07/2009 | 02/11/2012 |
| Peter Goode | Managing Director, CEO | 30/03/2009 | 30/09/2012 |
| Guido Belgiorno-Nettis | Non Exec Director | 14/01/1998 | 30/08/2012 |
| Luca Belgiorno-Nettis | Non Exec Director | 02/07/1999 | 30/08/2012 |
| Mel Ward | Director | 06/03/2001 | 01/10/2010 |
| Stephen Burdon | Non Exec Director | 20/12/2000 | 14/07/2010 |
| David Sutherland | Non Exec Director | 11/04/2008 | 24/07/2009 |
| Peter Watson | Managing Director, CEO | 01/09/1999 | 30/03/2009 |
| Bernard Wheelahan | Deputy Chairman | 09/03/2001 | 18/04/2008 |
| Denis Cleary | Non Exec Director | 06/03/2001 | 24/10/2007 |
| Dean Wills | Chairman | 06/03/2001 | 25/08/2005 |
Date of first appointment, title may have changed.
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