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MILLENNIUM SERVICES GROUP LIMITED (ASX.MIL)

ASX Announcements (courtesy of ASX)

2015201620172018201920202021202220232024

ASX, Legal & CGT Status

SHARE PRICES

(updated at weekends)
Former (or subsequent) names

 

Shareholder links
Our website ranking of MIL: rating 3
(3 out of 5)
COMPANY WEBSITE:

 

REGISTRY:
Computershare Melbourne
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
ISIN: AU000000MIL8
Address: Suite C3, Level 1, 459-465 Toorak Road, TOORAK, VIC, AUSTRALIA, 3142
Tel:  +61 3 9296 2095 Fax: +61 3 9296 2168

Date first listed: 19/11/2015

Sector: Commercial Services & Supplies
Industry Group: XNJ

delisted at entity's request under Listing Rule 17.11

07/05/2024

we understand MS Journey Pty Ltd (SoftBank Robotics BidCo) was successful with an offer of $1.15 cash a MIL share, or on election, an all scrip consideration of 1 Class B Share in SoftBank Robotics HoldCo a MIL share or a mix of the two forms of consideration

07/05/2024

The company announces that the scheme of arrangement pursuant to which 100% of the issued capital of Millennium would be acquired by MS Journey Pty Ltd (SoftBank Robotics BidCo) has today been implemented. Millennium Shareholders have today been sent their applicable Scheme Consideration (which includes Cash Consideration, Scrip Consideration or a combination of both) in accordance with the Scheme. Trading in Millennium Shares on the ASX was suspended from the close of trading on 23 April 2024, as previously announced. Millennium intends to apply for its removal from the official list of the ASX with effect from the close of trading on 6 May 2024.

03/05/2024

The company releases its notice of cessation of securities

26/04/2024

The securities of Millennium Services Group Limited will be suspended from quotation at the close of trading on Tuesday, 23 April 2024 under Listing Rule 17.2, following lodgement of the Supreme Court of New South Wales orders with ASIC approving the scheme of arrangement by which MS Journey Pty Ltd will acquire all of the issued shares in MIL.

23/04/2024

listed entity carried for record purposes only

19/11/2015
View ASX Announcements (courtesy of ASX)

 

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    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNATURENUMBERPRICEAMOUNT
    23/03/2023Rohan Garnett50,000$0.350$17,500
    28/02/2023Darren Perry60,000$0.396$23,754
    23/04/2018Sally McCutchan54,400$0.916$49,819
    13/04/2018Greg McCormack35,000$0.835$29,225
    06/04/2018Greg McCormack125,000$0.852$106,519

    Click here for the last 20 transactions all companies

    Directors & Executives (current)
    NAMETITLEDATE OF APPT
    Darren PerryChairman01/03/2021
    Royce GaleaManaging Director, Interim CEO27/09/2018
    Amarjit SidhuCFO01/03/2023
    Rohan GarnettIndependent Director24/11/2020
    Jo-Anne Dal SantoCompany Secretary
    Michael Constable Company Secretary

    Date of first appointment, title may have changed.

    SPECIAL NOTE: During May 2024 we are working to remove duplications in the Company Secretary role.

    Directors & Executives (former)
    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Stuart GrimshawExecutive Chairman24/11/202030/06/2023
    Michael ConstableCFO15/10/201828/02/2023
    Scott AlomesCEO01/06/202131/03/2022
    Darren BoydManaging Director, CEO01/02/201917/05/2021
    Roger SmeedNon Exec Chairman27/09/201828/02/2021
    Neil CathieIndependent Director16/10/201807/03/2019
    Steve WillisCEO21/11/201801/02/2019
    Craig HanleyExecutive Director, CEO27/06/201721/11/2018
    Paul SmithCFO05/02/201815/10/2018
    Peter AndersonNon Exec Chairman, Independent Director19/11/201503/10/2018
    Sally McCutchanIndependent Director25/10/201703/10/2018
    Stephen WilliamsNon Exec Director19/11/201503/10/2018
    Greg McCormackNon Exec Director19/11/201527/09/2018
    Ross GavranichDirector25/10/201627/09/2018
    Damien GrayCFO18/05/201605/02/2018
    Stephen LidburyExecutive Director19/11/201525/10/2017
    Mark BaldwinExecutive Director, CEO19/11/201527/06/2017
    Richard ForsterCFO18/04/2016

    Date of first appointment, title may have changed.