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METLIFECARE LIMITED (MEQ)

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ASX, Legal & CGT Status

Former (or subsequent) names

 

Shareholder links

Our website ranking of MEQ: rating 5
(5 out of 5)
COMPANY WEBSITE:

 

REGISTRY:
Computershare, Yarra Falls, 452 Johnston Street, Abbotsford VIC 3067
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 3 9473 2500
RegistryWebsite RegistryEmail

Company details

Address: Metlifecare House, Level 2, 302 Great South Road, AUCKLAND, NEW ZEALAND, 1051
Tel:  +64 9539 8000 Fax: +64 9539 8003

Date first listed: 21/10/2013
Company Secretary: Mr Andrew Peskett
Sector: Health Care Equipment & Services
Industry Group: XHJ
Activities: Retirement village operator and aged care provider
OFX Transferring Money Internationally to Free

delisted from the close of trading on Tuesday, 3 November 2020, pursuant to Listing rule 17.11.

03/11/2020

we understand Asia Pacific Village Group Limited acquired all of the issued shares in MEQ for the consideration of NZ$6.00 cash per share

03/11/2020

The scheme of arrangement with Asia Pacific Village Group Limited has become unconditional. All shares in Metlifecare have been transferred to APVG and Computershare has arranged to direct credit payments.

03/11/2020

The company will hold its AGM at 10:00am (WST) on Monday, 30 November 2020 at Suite 5, 62 Ord Street West Perth WA 6005.

29/10/2020

The securities of Metlifecare Limited will be suspended from quotation at the close of trading today, Friday, 23 October 2020, in accordance with Listing Rule 17.2, following the High Court of New Zealand issuing final orders approving the scheme of arrangement by which Asia Pacific Village Group Limited will acquire all of the issued shares in MEQ

23/10/2020

The suspension of trading in the securities of Metlifecare Limited will be lifted immediately, following the release by MEQ of an announcement regarding a scheme implementation agreement.

30/12/2019

The company has entered into a scheme implementation agreement under which Asia Pacific Village Group has agreed to acquire all Metlifecare's shares for $7 per share. The Metlifecare Board unanimously recommends shareholders vote in favour of the transaction, subject to the scheme price being within or above the valuation range specified by an independent adviser, and, in the absence of a superior proposal.

30/12/2019

The securities of Metlifecare Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of MEQ, pending the release of an announcement regarding a scheme implementation agreement.

27/12/2019

listed entity carried for record purposes only

21/10/2013

 

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    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNATURENUMBERPRICEAMOUNT
    15/10/2015Kim EllisOn market NZD50,000$4.250$212,500
    27/02/2015Kim EllisOn market NZD40,000$4.800$192,000

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Paul McClintockChairman03/11/2020
    Murray JordanDirector03/11/2020
    Jonathan ColemanDirector03/11/2020
    Ken WongDirector03/11/2020
    Ken Lotu-IigaDirector03/11/2020
    Maggie OwensDirector03/11/2020

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Kim EllisChairman01/09/201403/11/2020
    Glen SowryCEO18/04/201603/11/2020
    Wynton EdwardsCEO22/08/201103/11/2020
    Richard ThomsonCFO03/11/2020
    Roderick SnodgrassIndependent Director01/08/201703/11/2020
    Chris AikenIndependent Director23/08/201203/11/2020
    Mark BinnsIndependent Director01/08/201703/11/2020
    Alistair RyanIndependent Director23/08/201203/11/2020
    Carolyn SteeleDirector13/12/201303/11/2020
    Noeline WhiteheadDirector19/06/201330/06/2020
    Tristram van der MeijdenCFO10/01/201130/09/2017
    Kevin BakerDirector13/12/201312/04/2017
    William SmalesDirector13/12/201312/04/2017
    Alan EdwardsCEO22/08/201130/06/2016
    Peter BrownChairman, Independent Director25/11/200531/08/2014
    Geoff GradyIndependent Director14/09/201228/11/2013
    David HuntAlternate Director04/08/201028/11/2013
    John LoughlinIndependent Director16/02/200624/10/2013
    Brent HarmanIndependent Director16/02/200630/10/2012
    Michael TuckerAlternate Director17/04/200803/09/2012
    Olaf EadyDirector23/10/200912/01/2012
    Gregory FloodChairman01/04/201121/12/2011
    Darryl GuihotDirector25/11/200501/07/2010
    James McLayDirector25/11/200501/05/2009

    Date of first appointment, title may have changed.