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DUET GROUP (DUE)

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ASX, Legal & CGT Status

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(updated at weekends)

Former (or subsequent) names

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Our website ranking of DUE: rating 4
(4 out of 5)
COMPANY WEBSITE:

 

REGISTRY:
Computershare, 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

ISIN: AU000000DUE7
Address: Level 14 20 Martin Place Sydney NSW 2000
Tel:  1800 005 049 Fax: +612 8224 2799

Date first listed: 13/08/2004
Company Secretary: Ms Leanne Pickering
Sector: Utilities
Industry Group: XUJ
Activities: Investment in energy utility assets principally in Australia and New Zealand.

delisted from the close of trading on Tuesday, 16 May 2017 pursuant to Listing rule 17.11.

16/05/2017

we understand that all DUET stapled securities were acquired by CK William Australia Bidco Pty Ltd and cash proceeds of $3.03 for each security (less any applicable withholding) were paid on 15 May 2017

16/05/2017

The Company Schemes and the Trust Scheme approved by DUET securityholders at general meetings have been implemented. The total cash proceeds of $3.03 for each DUET stapled security (less any applicable withholding) held on the Scheme Record Date has been paid to DUET securityholders today. All DUET stapled securities have now been acquired by CK William Australia Bidco Pty Ltd.

15/05/2017

The securities of DUET Group (Group) will be suspended from quotation at the close of trading today, Monday 1 May 2017, in accordance with Listing Rule 17.2, following lodgement of the following documents with the ASIC: orders in respect of each of DUET Company Limited, DUET Investment Holdings Limited and DUET Finance Limited, pursuant to which CK William Australia Bidco Pty Ltd will acquire all of the issued shares in each of those companies; and amendments to the constitution of DUET Finance Trust.

01/05/2017

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

24/07/2013

we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - restructure so that DUET will become an independent self-managed group and acquire its responsible entities from AMP Capital and Macquarie - this corporate event may appear elsewhere in this company record

04/12/2012

ABN AMRO Australia Pty Limited ("ABN AMRO"), as issuer of the following Instalments over DUE (ASX Codes: "DUESZB" and "DUEIZI"), (collectively the "Instalments"), advises that the Instalments will be suspended from market trade on the ASX effective immediately, pending the release of an announcement regarding an impending corporate restructure by DUE

01/06/2007

name changed from Diversified Utility and Energy Trusts

31/08/2006

 

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    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNATURENUMBERPRICEAMOUNT
    21/09/2016Shirley Veld50,000$2.440$122,000
    26/04/2016Simon PerrottOn market15,000$2.250$33,750
    28/08/2015Jack HamiltonOn market19,000$2.090$39,710
    07/08/2015Simon PerrottOn market25,000$2.180$54,500
    31/07/2015Terri BensonOn market3,111$2.190$6,813

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    John LangoulantChairman, Independent Director24/02/2012
    John RobertsChairman14/05/2004
    David BartholomewCEO
    Jason ConroyCFO25/02/2011
    Duncan SutherlandIndependent Director16/06/2004
    Scott DaviesAlternate Director23/01/2012
    Michael BessellAlternate Director07/12/2012
    Nicholas KuysInvestor Relations01/02/2011

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Eric GoodwinIndependent Director16/06/200415/05/2017
    Emma SteinIndependent Director16/06/200415/05/2017
    Doug HalleyIndependent Director13/02/200615/05/2017
    Shirley VeldIndependent Director01/08/201315/05/2017
    Stewart ButelNon Exec Director01/09/201615/05/2017
    Terri BensonNon Exec Director23/05/201415/05/2017
    Simon PerrottDirector15/05/2017
    Jack HamiltonDirector15/05/2017
    Jane HarveyDirector15/05/2017
    Ron FinlayIndependent Director16/06/200416/11/2016
    Michael LeeIndependent Director16/06/200401/09/2014
    Shemara WikramanayakeAlternate Director25/11/201020/09/2013
    Philip GarlingExecutive Director25/06/200431/12/2012
    Bodhisahwa PahariAlternate Director03/05/201017/01/2012
    Francis KwokDirector25/11/2010
    Greg RoderAlternate Director25/09/200612/10/2009
    Gregory OsborneDirector25/08/200427/02/2009
    Stephen MentzinesAlternate Director28/02/2008
    Mervyn PeacockAlternate Director25/08/200408/03/2006
    Paul MoyNon Exec Director16/06/200405/10/2005

    Date of first appointment, title may have changed.