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CCI HOLDINGS LIMITED (ASX.CHL)

ASX Announcements (courtesy of ASX)

1998199920002001200220032004200520062007

ASX, Legal & CGT Status

SHARE PRICES

(updated at weekends)
Former (or subsequent) names
CompanyFROMTO
CCI HOLDINGS LIMITED30/05/1991
MENDOLSOHN CORPORATION LIMITED01/02/199030/05/1991
IMTECH LIMITED18/05/198901/02/1990
KELDAN TECHNOLOGY LIMITED18/05/1989
Shareholder links

 

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

Company details
Address: 585 Maitland Road, Mayfield West NSW 2304
Tel:  02 49492760 Fax: 02 49492765

Date first listed: 30/01/1986

Sector: Energy
Industry Group: XEJ
Activities: Holding company of a group of companies providing a range of services, including equipment monitoring, engineering, superintending and laboratory services, to the coal industry and to other industries, such as oil and gas, steel, petrochemical and constru

delisted at the request of the Company, following completion of the scheme of arrangement whereby Bureau Veritas Australia Pty Limited acquired all the shares in the Company

29/06/2007

we understand the scheme consideration was 55.0 cents per share (despatched to shareholders on 5 July 2007) and there was also a fully franked dividend of 3.0 cents per share paid on the same date

29/06/2007

we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - merger with Bureau Veritas - this corporate event may appear elsewhere in this company record

21/06/2007

securities suspended from quotation at the request of the Company, pursuant to the scheme of arrangement between the Company and Bureau Veritas Australia Pty Limited

21/06/2007

name changed from Mendolsohn Corporation Limited

30/05/1991
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    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNATURENUMBERPRICEAMOUNT
    23/05/2007Peter MurrayOn market999,509$0.565$564,723
    13/10/2006Peter MurrayOn market46,250$0.350$16,188
    12/10/2006Peter MurrayOn market100,000$0.355$35,500
    11/10/2006Peter MurrayOn market200,000$0.355$71,000
    09/10/2006Peter MurrayOn market100,000$0.355$35,500

    Click here for the last 20 transactions all companies

    Directors & Executives (current)
    NAMETITLEDATE OF APPT
    Ian Wincaw06/01/1990
    Brian MiltonCFO, Company Secretary01/01/2005
    David ButelDirector, CEO10/09/2005

    Date of first appointment, title may have changed.

    Directors & Executives (former)
    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Peter MurrayChairman18/10/200429/06/2007
    Brendan BirthistleIndependent Director19/11/200329/06/2007
    Robin CheneryIndependent Director01/11/199829/06/2007
    Sean HughesNon Exec Director27/07/200429/06/2007
    Anthony BatesDirector16/04/200230/11/2005
    John CannaneNon Exec Director01/01/199126/11/2004
    Johann Jooste-JacobsCEO04/07/200221/03/2003

    Date of first appointment, title may have changed.