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CALLIDEN GROUP LIMITED (CIX)

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ASX, Legal & CGT Status

SHARE PRICES

(updated at weekends)

Former (or subsequent) names

Shareholder links

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

 

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 7, 100 Arthur Street, North Sydney, NSW, AUSTRALIA, 2060
Tel:  (02) 9551 1111 Fax: 02 9551 1155

Date first listed: 20/12/1993
Company Secretary: Linda Ellis
Sector: Insurance
Industry Group: XFJ
Activities: Australian licensed insurer - this non-operating holding company is authorised by APRA under section 18 of the Insurance Act 1973 (current as of October 2011)

delisted following implementation of the scheme of arrangement whereby Steadfast Group Limited acquired all of the Company's issued shares

24/12/2014

we understand that Steadfast made a cash payment of $0.4150 for each Calliden share

24/12/2014

Calliden Group Limited ("Calliden") advises that following payment of the scheme consideration to Calliden shareholders, all Calliden shares have today transferred to Steadfast Group Limited in accordance with the terms of the Scheme Implementation Deed dated 27 August 2014

23/12/2014

we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - merger by scheme of arrangement with Steadfast Group Limited - this corporate event may appear elsewhere in this company record

23/12/2014

The securities of Calliden Group Limited (the "Company") will be suspended from quotation at the close of trading today, Friday, 12 December 2014 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 Steadfast Group Ltd will acquire all of the issued shares in the Company. Security Code: CIX

12/12/2014

name changed from Reinsurance Australia Corporation Limited

28/02/2005

ASX Announcements (courtesy of ASX)

 

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ASX, Legal & CGT Status

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    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNATURENUMBERPRICEAMOUNT
    28/11/2013Jack LowensteinOn market100,000$0.270$27,000
    01/03/2011Richard HillOn market315,000$0.260$81,900
    01/03/2011Richard HillOn market315,000$0.260$81,900
    28/02/2011Richard HillOn market80,000$0.258$20,672
    28/02/2011Richard HillOn market80,000$0.260$20,672

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Nick KirkManaging Director, CEO01/01/2005
    Anthony DijanosicCFO11/04/2013

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Richard HillNon Exec Chairman19/04/200015/12/2014
    Maurice LoomesNon Exec Director24/10/200015/12/2014
    Jack LowensteinNon Exec Director19/04/200015/12/2014
    Tony ConnonDirector21/09/200715/12/2014
    John MessengerDirector24/05/200715/12/2014
    Gordon SmithDirector23/10/200822/05/2014
    Tony ThomasCFO22/05/201211/04/2013
    Adrian DiggelmannCFO15/08/200522/05/2012

    Date of first appointment, title may have changed.