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NATIONAL VETERINARY CARE LTD (NVL)

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ASX, Legal & CGT Status

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(updated at weekends)

Former (or subsequent) names

 

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

 

REGISTRY:
Link Market Services,Level 21, 10 Eagle Street Brisbane QLD 4000
Tel : +61 7 3320 2200 or 1300 554 474
Fax : +61 2 9287 0303
RegistryWebsite RegistryEmail

Company details

ISIN: AU000000NVL9
Address: 97 Albion Road, ALBION, QLD, AUSTRALIA, 4010
Tel:  1300 682 838 Fax: 

Date first listed: 14/08/2015
Company Secretary: John Burns
Sector: Health Care Equipment & Services
Industry Group: XHJ
Activities: 
OFX Transferring Money Internationally to Free

delisted from the close of trading on Thursday, 9 April 2020, following implementation of the scheme of arrangement between NVL and its shareholders in connection with the acquisition of all the issued capital in NVL by VetPartners NVC Pty Ltd.

09/04/2020

we understand VetPartners NVC Pty Ltd was successful with an offer of $3.70 cash per NVL share

09/04/2020

The scheme of arrangement between NVC and its shareholders that was approved by NVC shareholders on 19 March 2020 and by the Supreme Court of Queensland on 25 March 2020 was implemented today, 8 April 2020. VetPartners NVC Pty Ltd now holds all the shares on issue in NVC; and the scheme consideration of $3.70 cash per NVC share was paid today to each NVC shareholder who held NVC shares as at 7.00pm (AEDT) on 1 April 2020.

08/04/2020

NVC is pleased to announce that the call option to acquire the minority equity interest in the Fitzroy clinic was exercised on 26 March 2020 and settlement of the acquisition has now occurred. The Fitzroy clinic is now wholly-owned by NVC.

01/04/2020

The company releases an Appendix 2A.

27/03/2020

The securities of National Veterinary Care Ltd will be suspended from quotation at the close of trading today, Wednesday, 25 March 2020, in accordance with Listing Rule 17.2, following lodgement of the Supreme Court of Queensland orders with the Australian Securities and Investments Commission approving the scheme of arrangement by which VetPartners NVC Pty Ltd will acquire all of the issued shares in NVL.

25/03/2020

listed entity carried for record purposes only

14/08/2015

ASX Announcements (courtesy of ASX)

 

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    Click here for free access to this company's:
    ASX, Legal & CGT Status

    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNATURENUMBERPRICEAMOUNT
    23/03/2020Susan Forrester25,000$3.570$89,250
    18/03/2019Tomas Steenackers13,500$1.845$24,909
    05/11/2018Susan Forrester25,945$2.200$57,079
    19/09/2018Tomas Steenackers42,000$2.300$96,600
    14/09/2018Susan Forrester19,587$2.370$46,421

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Jason BeddowCFO03/07/2017
    John BurnsDirector08/04/2020
    Brett HodgkinDirector08/04/2020
    Shane MatthewsDirector08/04/2020

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Susan ForresterChairman14/08/201508/04/2020
    Tomas SteenackersManaging Director, CEO14/08/201508/04/2020
    Kaylene GaffneyNon Exec Director27/02/201708/04/2020
    Stephen ColesIndependent Director14/08/201508/02/2019
    Laura FanningCFO13/02/201703/07/2017
    Janita RobbaCFO13/02/201703/07/2017
    Alison SherryNon Exec Director31/08/201530/06/2017
    Wes CooteNon Exec Director14/08/201501/03/2017
    Katherine BakerCFO10/02/2017

    Date of first appointment, title may have changed.