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EMPIRED LTD (EPD)

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(updated at weekends)

Former (or subsequent) names

 

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

 

REGISTRY:
Computershare, Level 11, 172 St Georges Terrace, Perth WA 6000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 3 9473 2500
RegistryWebsite RegistryEmail

Company details

ISIN: AU000000EPD7
Address: Level 7, The Quadrant 1 William Street Perth WA 6000
Tel:  (08) 9223 1234 Fax: (08) 9223 1230

Date first listed: 19/10/2007
Company Secretary: David Hinton
Sector: Software & Services
Industry Group: XIJ
Activities: Diversified IT software and services provider to business and government organisations

delisted at entity's request under Listing Rule 17.11

18/11/2021

we understand Capgemini Australia Pty Limited acquired 100% of the shares in Empired for the Scheme consideration of $1.35 cash for each share

18/11/2021

The scheme of arrangement under which Capgemini Australia Pty Limited will acquire 100% of the shares in Empired has been implemented today. Capgemini Australia now holds 100% of the shares in Empired. The Scheme consideration of $1.35 for each Empired share held on the Scheme record date was paid to Empired shareholders today.

16/11/2021

The securities of Empired Limited will be suspended from quotation at the close of trading today, Tuesday, 2 November 2021, in accordance with Listing Rule 17.2, following lodgement of the Court orders with the Australian Securities and Investments Commission approving the scheme of arrangement by which Capgemini Australia Pty Limited will acquire all of the issued shares in EPD.

02/11/2021

listed entity carried for record purposes only

19/10/2007

 

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    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNATURENUMBERPRICEAMOUNT
    01/05/2020John Bardwell50,096$0.341$17,063
    29/04/2020Tom Stianos100,000$0.345$34,544
    29/11/2019Cris Nicolli7,500$0.340$2,550
    22/08/2019Cris Nicolli76,000$0.307$23,312
    28/05/2019John Bardwell85,000$0.255$21,675

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Russell BaskervilleManaging Director, CEO04/03/2005
    Rob McCreadyCOO11/10/2011
    David HintonCFO02/05/2016

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Tom StianosNon Exec Chairman29/11/201616/11/2021
    Cris NicolliIndependent Director22/10/201816/11/2021
    John BardwellNon Exec Director26/11/201116/11/2021
    Richard BevanNon Exec Director31/01/200816/11/2021
    Chris RyanNon Exec Director01/05/201529/11/2018
    Mel AshtonNon Exec Chairman21/12/200529/11/2016
    Mark WallerCFO21/12/200702/05/2016
    David A. TaylorNon Exec Director21/12/200502/08/2009

    Date of first appointment, title may have changed.