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LION NATHAN LIMITED (LNN)

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ASX, Legal & CGT Status

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Former (or subsequent) names

 

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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

Address: Level 30 , 363 George Street , SYDNEY , NSW, AUSTRALIA, 2000
Tel:  (02) 9290 6600 Fax: (02) 9290 6699

Date first listed: 05/06/2000
Company Secretary: Mr Duncan Makeig
Sector: Food Beverage & Tobacco
Industry Group: XSJ
Activities: Alcoholic beverages company with operations primarily in Australia and New Zealand. Its portfolio of beer brands includes Tooheys, XXXX, Hahn, West End, Emu, Swan, James Squire, Lion, Speights and Steinlager

delisted at the request of the Company under listing rule 17.11, following completion of the scheme of arrangement between the Company and Kirin Holdings Company, Limited and its related bodies corporate

28/10/2009

we understand Kirin was successful with an offer of A$11.50 cash per share - shareholders were also to receive a special dividend of A$0.50 per share (fully franked in Australia and partly imputed utilising available NZ imputation credits)

28/10/2009

the securities of Lion Nathan Limited (the "Company") will be suspended from quotation at the close of business today, at the request of the Company, following lodgement of the court order with ASIC in relation to the scheme of arrangement whereby all of the Company's fully paid ordinary shares will be acquired by Kirin Holdings Company, Limited and its related bodies corporate

07/10/2009

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

07/10/2009

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    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNATURENUMBERPRICEAMOUNT
    06/12/2007Andrew ReevesOn market44,854$9.550$428,356
    26/11/2007Rob MurrayOn market213,618$9.090$1,941,780
    18/05/2007Andrew ReevesOn market227,737$8.990$2,047,350
    15/12/2006Andrew ReevesOn market19,823$8.090$160,368

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Geoffrey RickettsChairman, Non Exec Director
    Rob MurrayCEO, Executive Director
    Jamie TomlinsonCFO
    Glenn BarnesNon Exec Director
    Gavin WalkerNon Exec Director
    Koichiro AramakiNon Exec Director
    Barbara WardNon Exec Director
    Naomichi AsanoNon Exec Director
    Andrew ReevesExecutive Director
    Masaki HaradaExecutive Director
    Hitoshi OshimaDirector
    Michael RobertsInvestor Relations

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION

    Date of first appointment, title may have changed.