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09 November 2024
Name: | FKP PROPERTY GROUP (FKP) (This company subsequently changed its name and is now AVEO GROUP. You should refer to that name for Status.) | ||||||||||||
Date of Listing: | 07 December 1993 | ||||||||||||
Subsequent Names: |
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Former Names: |
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Stock Exchange Status:
This company subsequently changed its name and is now AVEO GROUP. You should refer to that name for Stock Exchange Status.Legal Status:
This company subsequently changed its name and is now AVEO GROUP. You should refer to that name for Legal Status.Capital Gains Tax (CGT) Status:
This company subsequently changed its name and is now AVEO GROUP. You should refer to that name for Capital Gains Tax Status.
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Company | FROM | TO |
---|---|---|
AVEO GROUP | 10/12/2013 | |
FKP PROPERTY GROUP | 05/11/2004 | 10/12/2013 |
FKP LIMITED | 10/01/2002 | 05/11/2004 |
FORRESTER KURTS PROPERTIES LIMITED | 10/08/1998 | 10/01/2002 |
FORRESTER PARKER GROUP LIMITED | 10/08/1998 |
REGISTRY:
Computershare Brisbane
Level 1, 200 Mary Street Brisbane QLD 4000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 7 3229 9860
RegistryWebsite RegistryEmail
name changed to AVEO Group | 10/12/2013 |
we understand that on or about this date the company consolidated its shares 1 for 7 | 14/12/2012 |
the suspension of trading in the securities of FKP Property Group (the "Company") will be lifted immediately, following receipt of an announcement providing details of a strategic placement of stapled securities and capital raising | 15/10/2008 |
the securities of FKP Property Group (the "Company") will be suspended from quotation immediately, at the request of the Company, pending release of an announcement regarding the completion of negotiations in relation to a significant transaction | 15/10/2008 |
we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - units in the FKP Property Trust stapled to the shares in FKP Limited on a one for one basis plus 7 cents a share - this corporate event may appear elsewhere in this company record | 12/11/2004 |
name changed from FKP Limited | 05/11/2004 |
name changed to AVEO Group | 10/12/2013 |
we understand that on or about this date the company consolidated its shares 1 for 7 | 14/12/2012 |
the suspension of trading in the securities of FKP Property Group (the "Company") will be lifted immediately, following receipt of an announcement providing details of a strategic placement of stapled securities and capital raising | 15/10/2008 |
the securities of FKP Property Group (the "Company") will be suspended from quotation immediately, at the request of the Company, pending release of an announcement regarding the completion of negotiations in relation to a significant transaction | 15/10/2008 |
we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - units in the FKP Property Trust stapled to the shares in FKP Limited on a one for one basis plus 7 cents a share - this corporate event may appear elsewhere in this company record | 12/11/2004 |
name changed from FKP Limited | 05/11/2004 |
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NAME | TITLE | DATE OF APPT |
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Seng Lee | Non Exec Chairman | 09/02/2006 |
David Hunt | CFO | 11/04/2010 |
Wally McDonald | Independent Director | 29/08/2012 |
Alan Zammit | Independent Director | 29/08/2012 |
Eric Lee | Non Exec Director | 03/12/2012 |
Leonard McKinnon | Non Exec Director | 12/05/2005 |
Jim Frayne | Non Exec Director | 01/07/2008 |
Geoff Grady | Executive Director, CEO | 27/06/2013 |
Winson Chow | Alternate Director | 25/11/2011 |
Lisa Godfrey | Company Secretary |
Date of first appointment, title may have changed.
NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
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Peter Brown | Managing Director | 27/02/2003 | 14/09/2012 |
Mark Jewell | Executive Director | 20/07/2011 | 20/08/2012 |
Greg Dyer | Alternate Director | 04/03/2009 | 30/07/2012 |
Philip Parker | Non Exec Director | 01/07/1987 | 21/02/2012 |
David Crombie | Deputy Chairman, Non Exec Director | 09/08/2001 | 26/11/2010 |
Denis Hickey | Non Exec Director | 17/10/2008 | 17/06/2009 |
Benjamin MacDonald | Director, Chairman | 01/01/1993 | 26/03/2009 |
Tze Chung | Non Exec Director | 29/05/2008 | 04/03/2009 |
Rodney Forrester | Executive Director | 01/01/1987 | 30/06/2008 |
John Jamieson | Chairman | 01/01/1999 | 29/10/2004 |
Des Forrester | Non Exec Director | 01/07/1987 | 29/10/2004 |
William Palmer | Non Exec Chairman | 01/01/1993 | 01/11/2001 |
Date of first appointment, title may have changed.
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