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M2 GROUP LTD (ASX.MTU)

ASX Announcements (courtesy of ASX)

201420152016

ASX, Legal & CGT Status

SHARE PRICES

(updated at weekends)
Former (or subsequent) names
CompanyFROMTO
M2 GROUP LTD16/01/2014
M2 TELECOMMUNICATIONS GROUP LIMITED16/01/2014
Shareholder links
Our website ranking of MTU: rating 4
(4 out of 5)
COMPANY WEBSITE:

 

REGISTRY:
Link Market Services Melbourne
Tower 4, 727 Collins Street Docklands VIC 3008
Tel : +61 3 9615 9800 or 61 1300 554 474
Fax : +61 2 9287 0303
RegistryWebsite RegistryEmail

Company details
Address: Level 10, 452 Flinders Street, Melbourne, VIC, AUSTRALIA, 3000
Tel:  (03) 9674 6555 Fax: (03) 9674 6599

Date first listed: 29/10/2004

Sector: Telecommunication Services
Industry Group: XTJ
Activities: Telecommunications supplier

delisted pursuant to Listing rule 17.11.

23/02/2016

we understand Vocus Communications Limited was successful with an offer of 1.625 Vocus shares for every MTU share

23/02/2016

Vocus Communications Limited is pleased to announce that the Scheme of Arrangement approved by M2 Group Ltd shareholders on 28 January 2016 and the Supreme Court of Victoria on 5 February 2016 was implemented today.

22/02/2016

Shareholders in M2 Group Ltd (the "Company") voted in favour of the Scheme of Arrangement (the "Scheme") giving effect to the merger with Vocus Communications Limited ("Vocus") at a meeting held on 28 January 2016. The Scheme was approved by the Supreme Court of Victoria on 5 February 2016.

09/02/2016

The securities of M2 Group Ltd (the "Company") will be suspended from quotation at the close of trading today, 8 February 2016, at the request of the Company, following lodgement with ASIC of the court orders approving the scheme of arrangement between the Company and its shareholders in connection with the acquisition of all the shares in the Company by a wholly owned subsidiary of Vocus Communications Limited. Security Code: MTU

08/02/2016

name changed from M2 Telecommunications Group Limited

16/01/2014
View ASX Announcements (courtesy of ASX)

 

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    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNATURENUMBERPRICEAMOUNT
    05/03/2015Vaughan BowenOn market500,000$10.070$5,035,000
    03/03/2015Craig FarrowOn market40,000$10.120$404,800
    21/11/2014Craig FarrowOn market40,444$8.570$346,605
    12/11/2014John HyndOn market100,000$8.009$800,860
    11/04/2014David RampaOn market3,500$5.681$19,884

    Click here for the last 20 transactions all companies

    Directors & Executives (current)
    NAMETITLEDATE OF APPT
    Geoff HorthCEO29/10/2011
    Darryl InnsCFO30/11/2007
    John HyndNon Exec Director18/02/2000
    Ashe-lee JegathesanGeneral Counsel, Company Secretary30/05/2014
    Debra MansfieldInvestor Relations

    Date of first appointment, title may have changed.

    Directors & Executives (former)
    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Craig FarrowChairman18/02/200022/02/2016
    Rhoda PhillippoIndependent Director02/03/201522/02/2016
    David RampaNon Exec Director21/12/201222/02/2016
    Michael SimmonsNon Exec Director26/11/200922/02/2016
    Vaughan BowenExecutive Director14/02/200022/02/2016
    Max BowenNon Exec Director18/02/200028/10/2011
    Dennis BasheerDirector14/02/200029/10/2010
    Dean GingellNon Exec Director24/08/200407/12/2004

    Date of first appointment, title may have changed.