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M2 TELECOMMUNICATIONS GROUP LIMITED (ASX.MTU)

ASX Announcements (courtesy of ASX)

20042005200620072008200920102011201220132014

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
Fax : +61 2 9287 0303
RegistryWebsite RegistryEmail

Company details
Address: Level 10 - IBM Centre, 60 City Road, SOUTHBANK, VIC, AUSTRALIA, 3006
Tel:  (03) 9674 6555 Fax: (03) 9674 6599

Date first listed: 29/10/2004
Company Secretary: Ms Kellie Dean

Sector: Telecommunication Services
Industry Group: XTJ
Activities: Adding value to, and reselling, telecommunications services.

name changed to M2 Group Ltd

16/01/2014

M2 Telecommunications Group Limited (ASX: MTU) has made an offer to acquire all of the shares in Eftel Limited (ASX: EFT) for either cash or shares in M2 Telecommunications Group Limited in an off market takeover. Quoin (Int) Limited has a holding in Eftel Limited. The Company has resolved to accept the offer by M2 Telecommunications Group Limited and has elected to receive shares in M2 Telecommunications Group Limited. The election was made prior to the 6 May 2013 cut-off date, and MTU has announced that it intends to issue these shares by 10 May 2013

09/05/2013

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 People Telecom Limited - this corporate event may appear elsewhere in this company record

14/04/2009

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

28/09/2007
View ASX Announcements (courtesy of ASX)

 

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    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNATURENUMBERPRICEAMOUNT
    05/11/2013Craig FarrowOn market30,000$6.324$189,709
    29/04/2013Craig FarrowOn market95,000$5.550$527,250
    29/04/2013Craig FarrowOn market6,861$5.565$38,181
    26/04/2013Vaughan BowenOn market1,000,000$5.445$5,445,377
    14/11/2012John HyndOn market200,000$3.811$762,155

    Click here for the last 20 transactions all companies

    Directors & Executives (current)
    NAMETITLEDATE OF APPT
    Craig FarrowChairman18/02/2000
    Geoff HorthCEO29/10/2011
    Darryl InnsCFO30/11/2007
    David RampaNon Exec Director21/12/2012
    Michael SimmonsNon Exec Director26/11/2009
    John HyndNon Exec Director18/02/2000
    Vaughan BowenExecutive Director14/02/2000
    Debra MansfieldInvestor Relations

    Date of first appointment, title may have changed.

    Directors & Executives (former)
    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    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.