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ASX, Legal & CGT Status


(updated at weekends)
Former (or subsequent) names
GUINNESS PEAT GROUP PLC.17/12/200206/03/2015
Shareholder links
Our website ranking of GPG: rating 4
(4 out of 5)


Computershare Sydney
6 Hope St Ermington NSW 2115
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 2 8235 8150
RegistryWebsite RegistryEmail

Company details
Address: 1 The Square, Stockley Park, Uxbridge, Middlesex, United Kingdom UB11 1TD
Tel:  0011 44 (0)20 7484 3 Fax: 0011 44 (0)20 7925 0

Date first listed: 17/12/2002

Sector: Consumer Durables & Apparel
Industry Group: XDJ
Activities: Investment holding company with a diversified range of strategic interests in a number of businesses, mainly in Europe and Australasia

name changed to Coats Group PLC


the suspension of trading in the securities of Guinness Peat Group plc will be lifted immediately, following receipt of an announcement regarding its Scheme of Arrangement and Reduction of Capital


under a Scheme: • 1 out of every 8 shares held by a Scheme shareholder as at the record date will be cancelled ("ancellation Share"); • An equivalent number of CHESS Depository Interests ("DIs") relating to those Cancellation Shares will be cancelled at the same time; • Each CDI holder will receive 35.07 pence for each underlying Cancellation Share held as at the record date. In order to implement the Company's capital return and reduction of capital, the Company has announced that there will be a temporary suspension of trading in its ordinary shares and CDIs as per a timetable released today


Guinness Peat Group plc ("GPG") announces that at a hearing held earlier today the High Court of Justice for England and Wales (the "Court") sanctioned the scheme of arrangement under Part 26 of the Companies Act 2006 (the "Scheme") to effect a reduction of capital (the "Reduction of Capital") and a return of part of that capital to shareholders - holders of Cancellation Shares (as defined in the circular sent to shareholders and dated 12 May 2011, the "Scheme Circular") will be entitled to receive 35.07 pence for each Cancellation Share held by them at the Scheme Record Time (6.00 p.m. (London time) on 1 July 2011)


the securities of Guinness Peat Group plc (the "Company") will be suspended from quotation immediately, at the request of the Company, pending an announcement regarding its Scheme of Arrangement and Reduction of Capital


as set out in the circular sent to shareholders dated 12 May 2011 (the "Scheme Circular"), in order to implement its scheme of arrangement under part 26 of the Companies Act 2006 and a Reduction of Capital (as defined in the Scheme Circular) as approved by shareholders on 8 June 2011, Guinness Peat Group plc ("GPG") announces that there will be a temporary suspension of listing and trading in its ordinary shares and CHESS Depository Interests ("DIs") (CDIs to be suspended on ASX 30 June 2011 (8 a.m. Sydney time) - Normal trading in CDIs resumes on ASX Thursday 21 July 2011


Brunel Holdings plc was admitted to the official list and its securities commenced quotation on a deferred settlement basis on 17 December 2002 under ASX Code GPG - Brunel Holdings plc's name was changed to Guinness Peat Group plc effective the same day


we understand the Merger was implemented by way of a scheme of arrangement whereby shareholders in Guinness received one new share in the Brunel Holdings plc for each share held in Guinness - shareholders in Brunel Holdings plc received CHESS depositary interests at a ratio of 1:1 representing their shareholding in Brunel Holdings plc which allowed for trading and clearing on the ASX

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    Directors' on-market share transactions (last 5)

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    Purchases Sales

    01/09/2014Mike ClasperOn market GBP620,000$0.316$195,759
    01/09/2014Ruth AndersonOn market GBP100,000$0.316$31,567
    26/08/2014Ronald BrierleyOn market5,000,000$0.540$2,700,000
    31/05/2013Michael AllenOn market NZD200,000$0.448$89,500
    26/04/2013Scott MalcolmOn market370,000$0.450$166,352

    Click here for the last 20 transactions all companies

    Directors & Executives (current)
    Mike ClasperNon Exec Chairman20/02/2014
    David GosnellIndependent Director02/03/2015
    Alan RoslingIndependent Director02/03/2015
    Michael AllenNon Exec Director22/09/2010
    Ruth AndersonNon Exec Director16/04/2014
    Ronald BrierleyNon Exec Director01/03/1990
    Blake NixonNon Exec Director01/03/1990
    Rajiv SharmaExecutive Director02/03/2015
    Paul FormanExecutive Director02/03/2015
    Richard HowesExecutive Director02/03/2015
    Prism Cosec LimitedCompany Secretary
    Christopher HealyCompany Secretary

    Date of first appointment, title may have changed.

    Directors & Executives (former)
    Robert CampbellNon Exec Director22/09/201002/03/2015
    Scott MalcolmNon Exec Director19/01/201202/03/2015
    Waldemar SzlezakNon Exec Director06/03/201302/03/2015
    Gavin WalkerNon Exec Director22/09/201029/07/2011
    Mark JohnsonNon Exec Chairman22/09/201005/04/2011
    Gary WeissExecutive Director01/03/199030/03/2011
    Ronald LangleyDirector28/05/200922/09/2010
    Tony GibbsExecutive Director01/01/199616/06/2010
    Graeme CuretonExecutive Director02/04/200229/08/2008
    Trevor BeyerNon Exec Director30/09/2004

    Date of first appointment, title may have changed.