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CIMIC GROUP LIMITED (ASX.CIM)

ASX Announcements (courtesy of ASX)

20152016201720182019202020212022

ASX, Legal & CGT Status

SHARE PRICES

(updated at weekends)
Former (or subsequent) names
CompanyFROMTO
CIMIC GROUP LIMITED24/04/2015
LEIGHTON HOLDINGS LIMITED21/07/197124/04/2015
LEIGHTON CONTRACTORS LIMITED21/07/1971
Shareholder links
Our website ranking of CIM: rating 4
(4 out of 5)
COMPANY WEBSITE:

 

REGISTRY:
Computershare Melbourne
Yarra Falls, 452 Johnston Street, Abbotsford VIC 3067
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 3 9473 2500
RegistryWebsite RegistryEmail

Company details
ISIN: AU000000CIM7
Address: Level 25, 177 Pacific Highway, North Sydney, New South Wales 2060, Australia
Tel:  +61 2 9925 6666 Fax: +61 2 9925 6005

Date first listed: 11/12/1962

Sector: Capital Goods
Industry Group: XNJ
Activities: Formerly Leighton Holdings Limited, CIMIC Group Limited is the parent company of Australia's largest project development and contracting group. The Groups companies provide construction, mining and operation and maintenance services to the infrastructure

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

22/03/2023

delisted following compulsory acquisition under Listing Rule 17.14

11/05/2022

we understand HOCHTIEF Australia Holdings Limited was successful with an offer of $22.00 cash per CIM share

11/05/2022

The securities of CIMIC Group Limited will be suspended from quotation at the close of trading on Friday, 6 May 2022 under Listing Rule 17.4, following despatch of the compulsory acquisition notices by HOCHTIEF Australia Holdings Limited

06/05/2022

name changed from Leighton Holdings Limited

24/04/2015
View ASX Announcements (courtesy of ASX)

 

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    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNATURENUMBERPRICEAMOUNT
    26/07/2019Michael Wright10,000$36.801$368,012
    22/07/2019Kate Spargo1,000$36.580$36,580
    20/11/2018Kate Spargo1,000$42.550$42,550
    16/05/2018Adolfo Valderas29,363$44.002$1,292,022
    18/04/2018Robert Seidler600$43.203$25,922

    Click here for the last 20 transactions all companies

    Directors & Executives (current)
    NAMETITLEDATE OF APPT
    Juan SantamariaExecutive Chairman, CEO05/02/2020
    Ignacio SeguraDeputy CEO, COO01/11/2017
    Emilio GrandeCFO05/01/2021
    Kate SpargoIndependent Director20/09/2017
    Russell ChenuIndependent Director, Non Exec Director11/06/2014
    Peter-Wilhelm SassenfeldNon Exec Director01/11/2011
    David RobinsonNon Exec Director11/02/1987
    Jose PerezNon Exec Director13/03/2014
    Pedro JimenezDirector18/06/2013
    Robert SeidlerAlternate Director28/11/2003
    Bruce MunroAssociate Director12/10/2011
    Ian EdwardsAssociate Director26/03/2012
    Craig LaslettAssociate Director01/06/2014
    Mark GrayAssociate Director03/07/2007
    Glenn PalinAssociate Director
    Justin GroganInvestor Relations01/01/2009
    Lyn NikolopoulosCompany Secretary

    Date of first appointment, title may have changed.

    SPECIAL NOTE: During May 2024 we are working to remove duplications in the Company Secretary role.

    Directors & Executives (former)
    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Stefan CamphausenCFO01/06/201705/01/2021
    Marcelino VerdesExecutive Chairman21/05/201206/11/2020
    Angel MurielAlternate Director23/07/201506/11/2020
    Adolfo ValderasAlternate Director31/10/201306/11/2020
    Michael WrightExecutive24/08/201707/02/2020
    Trevor GerberIndependent Director, Non Exec Director11/06/201431/12/2019
    Kirstin FergusonIndependent Director, Non Exec Director10/07/201410/11/2016
    Javier LoizagaCFO02/04/201423/07/2015
    Mike HutchinsonIndependent Director18/06/201313/06/2014
    Robert HumphrisChairman, Independent Director07/09/200411/06/2014
    Paula DwyerDeputy Chairman, Independent Director01/01/201219/05/2014
    Russell HigginsIndependent Director18/06/201319/05/2014
    Vickki McFaddenIndependent Director18/06/201319/05/2014
    Hamish TyrwhittManaging Director, CEO24/08/201113/03/2014
    Peter GreggDeputy CEO, CFO23/12/201013/03/2014
    Richard WillcockGeneral Counsel12/06/201217/04/2013
    Stephen JohnsChairman, Independent Director21/12/200922/03/2013
    Ian MacfarlaneIndependent Director01/06/200722/03/2013
    Wayne OsbornIndependent Director06/11/200822/03/2013
    Manfred WennemerAlternate Director06/10/201131/12/2012
    Frank StielerNon Exec Director16/05/201120/11/2012
    Laurie VoyerManaging Director01/10/200913/09/2012
    Achim DrescherIndependent Director26/11/199622/05/2012
    Craig Van Der LaanGeneral Counsel01/06/201131/03/2012
    Burkhard LohrNon Exec Director28/05/200812/10/2011
    Karl ReinitzhuberAlternate Director07/04/200922/09/2011
    David MortimerNon Exec Chairman30/09/199724/08/2011
    David StewartCEO01/01/201124/08/2011
    Peter NoeDeputy Chairman, Non Exec Director06/11/200330/06/2011
    Herbert LutkestratkotterNon Exec Director14/02/200712/05/2011
    Wal KingCEO30/05/201431/12/2010
    Dieter AdamsasDirector07/10/198804/11/2010
    Martin AlbrechtNon Exec Director08/11/200106/11/2008
    Hans-Peter KeitelDeputy Chairman19/08/199228/05/2008
    Geoffrey AshtonChairman14/08/199631/05/2007
    Thomas LeppertNon Exec Director11/05/200401/02/2007
    Geoff DixonNon Exec Director19/08/199930/05/2006
    Ian JohnsonNon Exec Director30/09/199725/06/2004
    John MorschelChairman16/08/200125/03/2004
    Busso PeusNon Exec Director17/08/199706/11/2003
    Morrish BesleyChairman08/11/2001
    Rodney WylieNon Exec Director16/08/2001

    Date of first appointment, title may have changed.