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CIC AUSTRALIA LIMITED (ASX.CNB)

ASX Announcements (courtesy of ASX)

201020112012201320142015

ASX, Legal & CGT Status

SHARE PRICES

(updated at weekends)
Former (or subsequent) names
Shareholder links
Our website ranking of CNB: rating 4
(4 out of 5)
COMPANY WEBSITE:

 

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: Level 3, 64 Allara Street, CANBERRA, ACT, AUSTRALIA, 2601
Tel:  (02) 6230 0800 Fax: (02) 6230 0811

Date first listed: 23/07/1987

Sector: Real Estate
Industry Group: XFJ
Activities: Acquisition, subdivision, development and sale of real estate

delisted following implementation of the scheme of arrangement whereby the Company bought back all shares held by all shareholders other than Peet Limited.

27/05/2015

we understand that CIC Australia bought back all shares held by all shareholders other than Peet Limited at a buy-back price of $0.827 per share

27/05/2015

The Company's previously announced scheme under which CIC will buy back all CIC shares held by shareholders other than major shareholder, Peet Limited, is being implemented today. Peet Limited is now the major shareholder in CIC. CIC expects to be delisted from ASX at the close of trading tomorrow, 27 May 2015.

26/05/2015

The securities of CIC Australia Limited (the "Company") will be suspended from quotation at the close of trading today, Monday, 18 May 2015 in accordance with Listing Rule 17.2, following lodgement of the Supreme Court of New South Wale order with the Australian Securities and Investments Commission approving the scheme of arrangement whereby the Company will buy back and cancel all shares held by all shareholders other than Peet Limited. Security Code: CNB

18/05/2015

we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - selective share buy-back and cancellation of all Shares held by CIC Shareholders other than Peet Limited - this corporate event may appear elsewhere in this company record

18/05/2015

name changed from Canberra Investment Corporation Limited

04/03/2010
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    Directors' on-market share transactions (last 5)

     

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    Directors & Executives (current)
    NAMETITLEDATE OF APPT
    Jim ServiceNon Exec Chairman24/05/2013
    Colin AlexanderManaging Director, CEO01/01/1986
    Melanie AndrewsCFO, Company Secretary01/11/1997
    John McKayIndependent Director27/02/2009
    Peter DumasNon Exec Director30/05/2013
    Brendan GoreNon Exec Director30/05/2013

    Date of first appointment, title may have changed.

    Directors & Executives (former)
    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Donald FoxIndependent Director12/09/200528/05/2013
    Philip TunstallNon Exec Director25/08/200928/05/2013
    Anthony CareyExecutive Director, COO01/09/199928/05/2013
    Maurice LoomesChairman, Independent Director01/09/199424/05/2013

    Date of first appointment, title may have changed.