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CALIBRE GROUP LIMITED (CGH)

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ASX, Legal & CGT Status

SHARE PRICES

(updated at weekends)

Former (or subsequent) names

 

Shareholder links

Our website ranking of CGH: rating 5
(5 out of 5)
COMPANY WEBSITE:

 

REGISTRY:
Link Market Services, Level 12 QV1 Building 250 St Georges Terrace Perth WA 6000
Tel : +61 8 9211 6670 or 1300 554 474
Fax : +61 2 9287 0303
RegistryWebsite RegistryEmail

Company details

Address: Level 2, 50 St Georges Terrace, PERTH, WA, AUSTRALIA, 6000
Tel:  (08) 9265 3000 Fax: (08) 9265 4000

Date first listed: 02/08/2012
Company Secretary: Mr Michael Silbert
Sector: Commercial & Professional Services
Industry Group: XNJ
Activities: Engineering services.
OFX Transferring Money Internationally to Free

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

06/04/2020

Jupiter Civil Pty Ltd ACN 630 129 903 as trustee for The Jupiter Unit Trust ABN 47 305 680 941 (Jupiter Civil) was successful with an offmarket takeover bid of $0.007 cash per share for all of the ordinary shares in Calibre Group Limited

31/03/2019

delisted from the close of trading on Thursday, 31 December 2015, pursuant to Listing rule 17.11

31/12/2015

we understand delisting occured because of the low level of trading on ASX, market capitalisation was not reflective of underlying asset value and compliance costs. Prior to delisting the company offered to buy back up to about 58m shares at a price of $0.12 per share - only about 14m shares were bought back by completion.

31/12/2015

 

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    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNATURENUMBERPRICEAMOUNT
    03/12/2015Peter ReichlerOn market200,000$0.115$23,000
    04/11/2015Peter ReichlerOn market200,000$0.115$22,926
    12/05/2015Raymond MunroOn market232,220$0.230$53,411
    07/05/2015Raymond MunroOn market1,363,831$0.231$314,681
    19/03/2015Paul DougasOn market68,218$0.228$15,558

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Raymond HorsburghChairman25/05/2012
    Peter ReichlerManaging Director, COO23/08/2013
    Peter MasseyCFO13/02/2014
    Peter HousdenIndependent Director25/05/2012
    Geoffrey TomlinsonIndependent Director25/05/2012
    Anne McIntyreNon Exec Director04/01/2016
    Brian MacdonaldNon Exec Director12/05/2010
    Graham Ross SmithNon Exec Director04/01/2016
    Raymond MunroNon Exec Director17/04/2002
    Dod WalesDirector19/03/2015

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Paul DougasDirector27/11/201431/12/2015
    Alex WilliamsNon Exec Director12/05/201019/03/2015
    Rod BaxterDirector01/07/200917/06/2013

    Date of first appointment, title may have changed.