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DDH1 LIMITED (ASX.DDH)

ASX Announcements (courtesy of ASX)

202120222023

ASX, Legal & CGT Status

SHARE PRICES

(updated at weekends)
2021 2022 2023   ALL
Former (or subsequent) names

 

Shareholder links
Our website ranking of DDH: rating 2
(2 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
Address: 21 Baile Road Canning Vale Wa 6155
Tel:  (08) 9435 1700

Date first listed: 09/03/2021
Company Secretary: Rajiv Ratneser, Justine Passaportis

Activities: Mineral exploration

delisted at entity's request under Listing Rule 17.11

10/10/2023

we understand Perenti Limited acquired all of the issued shares in DDH paying either the standard consideration of 0.6924 Perenti shares plus A$0.1238 cash per DDH share or the maximum cash consideration of 0.5544 Perenti shares plus approx A$0.2685 cash per DDH share or the maximum scrip consideration of 0.8105 Perenti shares per DDH share

10/10/2023

The scheme of arrangement pursuant to which Perenti Limited will acquire all the issued shares of DDH1 has now been implemented.

06/10/2023

Based on the price of shares in Perenti at the close of trade on 28 September 2023 of $1.06, a marketable parcel of Perenti shares under the scheme is 472 Perenti shares or more. DDH1 shareholders, who, based on their holding of DDH1 shares on the record date, their consideration election and the operation of the scaleback arrangements (if applicable), would, on implementation of the scheme, be entitled to receive less than a marketable parcel of Perenti shares under the scheme, will be deemed unmarketable parcel shareholders.

29/09/2023

The securities of DDH1 Limited will be suspended from quotation at the close of trading on Wednesday, 27 September 2023 under Listing Rule 17.2, following lodgement of the court with the Australian Securities and Investments Commission approving the scheme of arrangement by which Perenti Limited will acquire all of the issued shares in DDH.

27/09/2023

listed entity carried for record purposes only

09/03/2021
View ASX Announcements (courtesy of ASX)

 

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    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNATURENUMBERPRICEAMOUNT
    10/05/2022Diane Smith-Gander62,173$0.875$54,389
    04/05/2022Andrea Sutton50,000$0.995$49,750
    25/10/2021Diane Smith-Gander40,000$1.170$46,800

    Click here for the last 20 transactions all companies

    Directors & Executives (current)
    NAMETITLEDATE OF APPT
    Sybrandt Van DykManaging Director, CEO09/03/2021
    Simon FranichCFO24/04/2023
    Mark NorwellDirector06/10/2023
    Peter BryantDirector06/10/2023

    Date of first appointment, title may have changed.

    Directors & Executives (former)
    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Diane Smith-GanderNon Exec Chairman, Independent Director09/03/202106/10/2023
    Andrea SuttonIndependent Director09/03/202106/10/2023
    Byron BeathNon Exec Director09/03/202106/10/2023
    Alan BroomeNon Exec Director09/03/202106/10/2023
    Murray PollockNon Exec Director09/03/202106/10/2023
    Ben MackinnonCFO09/03/202131/01/2022

    Date of first appointment, title may have changed.