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12 September 2024
| Name: | LEIGHTON HOLDINGS LIMITED (LEI) (This company subsequently changed its name and is now CIMIC GROUP LIMITED. You should refer to that name for Status.) | ||||||
| Date of Listing: | 11 December 1962 | ||||||
| Subsequent Names: |
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| Former Names: |
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Stock Exchange Status:
This company subsequently changed its name and is now CIMIC GROUP LIMITED. You should refer to that name for Stock Exchange Status.Legal Status:
This company subsequently changed its name and is now CIMIC GROUP LIMITED. You should refer to that name for Legal Status.Capital Gains Tax (CGT) Status:
This company subsequently changed its name and is now CIMIC GROUP LIMITED. You should refer to that name for Capital Gains Tax Status.
Updates, corrections, disagreements please email to admin@delisted.com.au
Further information: deListed and InvestoGain are operated by Investogain Pty Limited which is licensed by ASIC as an Australian Financial Services Licensee (AFSL 334036). deListed acquires only securities that it deems to be of little or no value, in circumstances where the holder is unable to sell their securities on-market in the normal manner. This service has been provided online via the company’s website www.delisted.com.au since 2004.
Getting advice: Information provided in this section is of a general nature and applicable only to Australian tax residents who hold their investments on capital account (ie for long-term investment purposes). It has been prepared without taking into account your financial needs or tax situation. Before acting on the information, deListed suggests that you consider whether it is appropriate for your circumstances and recommends that you seek independent legal, financial, or taxation advice.
Disclaimer: The information provided above is to the best of our knowledge accurate as of today. But you should bear in mind that it is of a general nature and does not constitute financial or tax advice. Investogain Pty Limited accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.
| Company | FROM | TO |
|---|---|---|
| CIMIC GROUP LIMITED | 24/04/2015 | |
| LEIGHTON HOLDINGS LIMITED | 21/07/1971 | 24/04/2015 |
| LEIGHTON CONTRACTORS LIMITED | 21/07/1971 |
REGISTRY:
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
name changed to CIMIC Group Limited | 24/04/2015 |
The Australian Shareholders Association opposes the ongoing chairmanship of Leighton Holdings: Bob Humphris. Given long association with Leighton Holdings, the company needs a new independent chair to deal with its current governance issues. | 03/11/2013 |
Class Action: legal action by shareholders (who purchased shares in Leighton between 2 November 2010 and 11 April 2011) against Leighton Holdings Limited is being proposed by Maurice Blackburn Lawyers to recover losses suffered as a result of alleged non-disclosure by Leighton | 14/09/2011 |
the suspension of trading in the securities of Leighton Holdings Limited will be lifted immediately, following receipt of an announcement in respect of the completion of the institutional component of its entitlement offer | 14/04/2011 |
the securities of Leighton Holdings Limited (the "Company") will be placed in Trading Halt Session State at the request of the Company. The Trading Halt Session State will last until the imposition of a Voluntary Suspension on Wednesday, 13 April 2011. The securities will be placed in Voluntary Suspension at the request of the Company. Unless ASX decides otherwise, the securities will remain in Trading Halt Session State or Voluntary Suspension until the commencement of normal trading on Thursday, 14 April 2011 | 11/04/2011 |
convertible notes (LEIGA) to be suspended today and redeemed 1 December 2008 | 17/11/2008 |
name changed from Leighton Contractors Limited | 21/07/1971 |
name changed to CIMIC Group Limited | 24/04/2015 |
The Australian Shareholders Association opposes the ongoing chairmanship of Leighton Holdings: Bob Humphris. Given long association with Leighton Holdings, the company needs a new independent chair to deal with its current governance issues. | 03/11/2013 |
Class Action: legal action by shareholders (who purchased shares in Leighton between 2 November 2010 and 11 April 2011) against Leighton Holdings Limited is being proposed by Maurice Blackburn Lawyers to recover losses suffered as a result of alleged non-disclosure by Leighton | 14/09/2011 |
the suspension of trading in the securities of Leighton Holdings Limited will be lifted immediately, following receipt of an announcement in respect of the completion of the institutional component of its entitlement offer | 14/04/2011 |
the securities of Leighton Holdings Limited (the "Company") will be placed in Trading Halt Session State at the request of the Company. The Trading Halt Session State will last until the imposition of a Voluntary Suspension on Wednesday, 13 April 2011. The securities will be placed in Voluntary Suspension at the request of the Company. Unless ASX decides otherwise, the securities will remain in Trading Halt Session State or Voluntary Suspension until the commencement of normal trading on Thursday, 14 April 2011 | 11/04/2011 |
convertible notes (LEIGA) to be suspended today and redeemed 1 December 2008 | 17/11/2008 |
name changed from Leighton Contractors Limited | 21/07/1971 |
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Purchases Sales
| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 26/03/2015 | Pedro Jimenez | On market EUR | 205,695 | $32.470 | $6,678,917 |
| 24/03/2015 | Robert Seidler | On market | 2,241 | $21.480 | $48,137 |
| 22/01/2015 | Pedro Jimenez | On market EUR | 200,000 | $31.210 | $6,242,000 |
| 02/09/2014 | Trevor Gerber | On market | 2,000 | $22.592 | $45,183 |
| 07/08/2014 | Russell Chenu | On market | 2,500 | $21.172 | $52,930 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Marcelino Verdes | Executive Chairman, CEO | 21/05/2012 |
| Adolfo Valderas | COO | 31/10/2013 |
| Javier Loizaga | CFO | 02/04/2014 |
| Kirstin Ferguson | Independent Director, Non Exec Director | 10/07/2014 |
| Russell Chenu | Independent Director, Non Exec Director | 11/06/2014 |
| Trevor Gerber | Independent Director, Non Exec Director | 11/06/2014 |
| Peter-Wilhelm Sassenfeld | Non Exec Director | 01/11/2011 |
| David Robinson | Non Exec Director | 11/02/1987 |
| Pedro Jimenez | Director | |
| Robert Seidler | Alternate Director | 28/11/2003 |
| Mark Gray | Associate Director | |
| Glenn Palin | Associate Director | |
| Craig Laslett | Associate Director | |
| Ian Edwards | Associate Director | 26/03/2012 |
| Bruce Munro | Associate Director | 12/10/2011 |
| Justin Grogan | Investor Relations | 01/01/2009 |
| John Easy | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Mike Hutchinson | Independent Director | 18/06/2013 | 13/06/2014 |
| Robert Humphris | Chairman, Independent Director | 07/09/2004 | 11/06/2014 |
| Paula Dwyer | Deputy Chairman, Independent Director | 01/01/2012 | 19/05/2014 |
| Vickki McFadden | Independent Director | 18/06/2013 | 19/05/2014 |
| Russell Higgins | Independent Director | 18/06/2013 | 19/05/2014 |
| Hamish Tyrwhitt | Managing Director, CEO | 24/08/2011 | 13/03/2014 |
| Peter Gregg | Deputy CEO, CFO | 23/12/2010 | 13/03/2014 |
| Richard Willcock | General Counsel | 12/06/2012 | 17/04/2013 |
| Stephen Johns | Chairman, Independent Director | 21/12/2009 | 22/03/2013 |
| Ian Macfarlane | Independent Director | 01/06/2007 | 22/03/2013 |
| Wayne Osborn | Independent Director | 06/11/2008 | 22/03/2013 |
| Manfred Wennemer | Alternate Director | 06/10/2011 | 31/12/2012 |
| Frank Stieler | Non Exec Director | 16/05/2011 | 20/11/2012 |
| Laurie Voyer | Managing Director | 13/09/2012 | |
| Achim Drescher | Independent Director | 26/11/1996 | 22/05/2012 |
| Craig Van Der Laan | General Counsel | 01/06/2011 | 31/03/2012 |
| Burkhard Lohr | Non Exec Director | 12/10/2011 | |
| Karl Reinitzhuber | Alternate Director | 22/09/2011 | |
| David Mortimer | Non Exec Chairman | 24/08/2011 | |
| David Stewart | CEO | 24/08/2011 | |
| Peter Noe | Deputy Chairman, Non Exec Director | 06/11/2003 | 30/06/2011 |
| Herbert Lutkestratkotter | Non Exec Director | 12/05/2011 | |
| Wal King | CEO | 31/12/2010 | |
| Dieter Adamsas | Director | 04/11/2010 | |
| Martin Albrecht | Non Exec Director | 06/11/2008 | |
| Hans-Peter Keitel | Deputy Chairman | 28/05/2008 | |
| Geoffrey Ashton | Chairman | 31/05/2007 | |
| Thomas Leppert | Non Exec Director | 11/05/2004 | 01/02/2007 |
| Geoff Dixon | Non Exec Director | 30/05/2006 | |
| Ian Johnson | Non Exec Director | 25/06/2004 | |
| John Morschel | Chairman | 25/03/2004 | |
| Busso Peus | Non Exec Director | 06/11/2003 | |
| Morrish Besley | Chairman | 08/11/2001 | |
| Rodney Wylie | Non Exec Director | 16/08/2001 |
Date of first appointment, title may have changed.
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