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DCA GROUP LIMITED (ASX.DVC)

ASX Announcements (courtesy of ASX)

2000200120022003200420052006

ASX, Legal & CGT Status

SHARE PRICES

(updated at weekends)
Former (or subsequent) names
Shareholder links

 

REGISTRY:
Computershare Sydney
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 24 , 201 Kent Street , SYDNEY , NSW, AUSTRALIA, 2000
Tel:  (02) 8274 1070 Fax: (02) 8274 1077

Date first listed: 17/12/1987

Sector: Health Care Equipment & Services
Industry Group: XHJ
Activities: Operates businesses in the areas of diagnostic imaging under the I-Med Network and residential aged healthcare through DCA Aged Healthcare / Amity Group and Guardian Healthcare Group

delisted at the request of the Company, following completion of the scheme of arrangement whereby all the Company's shares were acquired by CAID Pty Limited

22/12/2006

we understand the date and time for determining shareholders entitlements was 19 December 2006 at 5.00pm - shareholders received $3.46 cash per DCA share with $3.31 per share cash from CAID being the Scheme Consideration and $0.15 per share being a fully franked Special Dividend from DCA

22/12/2006

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

12/12/2006

shares suspended from quotation at the close of business today, at the request of the Company, following lodgement of the court orders with ASIC in relation to the scheme of arrangement whereby all the Company's shares will be acquired by CAID Pty Limited

12/12/2006

name changed from Development Capital of Australia Limited

17/11/2000
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    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNATURENUMBERPRICEAMOUNT
    11/04/2006Paul DavisOn market800,000$2.860$2,288,000
    09/09/2005Peter MontgomeryOn market5,781,000$3.750$21,678,700
    05/09/2005Peter WilsonOn market200,000$3.900$780,000
    05/09/2005Peter MontgomeryOn market2,038,000$3.870$7,887,060
    01/09/2005Paul DavisOn market1,000,000$3.900$3,900,000

    Click here for the last 20 transactions all companies

    Directors & Executives (current)
    NAMETITLEDATE OF APPT
    Robert PurvesNon Exec Chairman10/09/1991
    David VauxManaging Director01/10/1998
    Peter ForsbergCFO
    Allan McDonaldNon Exec Director19/05/1988
    Ian PollardNon Exec Director01/08/1984
    Rick Holliday-SmithNon Exec Director30/09/2004
    Helen KurincicNon Exec Director27/01/2006
    Paul DavisExecutive Director29/10/2002
    Peter WilsonExecutive Director30/09/2004
    Stephen G CastleCompany 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
    Peter MontgomeryNon Exec Director13/04/199927/01/2006

    Date of first appointment, title may have changed.