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NOVION PROPERTY GROUP (NVN)

Delisted from ASX 12/06/2015

SHARE PRICES

(updated at weekends)
2014 2015   ALL

Former (or subsequent) names

 FROMTO
NOVION PROPERTY GROUP03/11/2014
CFS RETAIL PROPERTY TRUST GROUP15/06/201203/11/2014
CFS RETAIL PROPERTY TRUST16/05/200615/06/2012
CFS GANDEL RETAIL TRUST04/11/200216/05/2006
GANDEL RETAIL TRUST04/11/2002

Shareholder links

 

REGISTRY:
Link Market Services, Rhodes Corporate Park, 1A Homebush Bay Drive, Rhodes NSW 2138
Tel : +61 1300 554 474
Fax : +61 2 9287 0303
RegistryWebsite RegistryEmail

Company details

Address: Ground Floor, Tower 1, 201 Sussex Street, SYDNEY, NSW, AUSTRALIA, 2000
Tel:  02 9303 3186 Fax: 02 9118 7192

Date first listed: 07/04/1994
Company Secretary: Ms Michelle Tamara Brady
Sector: Real Estate
Industry Group: XFJ
Activities: The principal activities of the Trust are the ownership and development of quality shopping centres
OFX Transferring Money Internationally to Free

delisted following implementation of the schemes of arrangement by which Federation Centres acquired all of the securities in the Group.

12/06/2015

we understand the Scheme Consideration was 0.8225 stapled securities in Federation Centres (FDC) for each Novion Security

12/06/2015

Federation Centres (FDC) advises that the merger with Novion Property Group (NVN or Novion) has been implemented today. Accordingly, FDC has acquired all of the securities of Novion from Novion securityholders, in consideration for the allotment and issue of 2,531,009,071 FDC stapled securities. Following the allotment, the number of stapled securities on issue in FDC is 3,958,650,636.

11/06/2015

Novion Property Group (Novion, ASX:NVN) advises that Federation Centres (Federation, ASX:FDC) has today released an ASX Announcement titled "˜FDC Corporate Structure and Executive Committee Changes'.

09/06/2015

The company advises that Federation Centres (Federation, ASX:FDC) has announced that it has reached agreement to sell its 50% interest in Karingal Hub to co-owner ISPT for $115 million.

05/06/2015

Novion Property Group announces the Exercise and Lapse of unquoted Novion Property Group Performance Rights.

05/06/2015

Securityholders in Novion Property Group (the "Group") voted in favour of the Scheme of Arrangement (the "Scheme") giving effect to the merger with Federation Centres ("FDC"), at meetings held on 27 May 2015. The Scheme was approved by the Supreme Court of New South Wales on 29 May 2015. Under the Scheme, securityholders in the Group will receive 0.8225 FDC securities for each security in the Group held at the record date

01/06/2015

The securities of Novion Property Group (the "Group") will be suspended from quotation at the close of trading today, Friday 29 May 2015, at the request of the Group in accordance with listing rule 17.2, following lodgement of the Supplemental Deed Poll and the Court order with ASIC approving the schemes of arrangement by which Federation Centres will acquire all of the securities in the Group. Security Code: NVN

29/05/2015

we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - Federation Centres acquires all of the securities in the Group - this corporate event may appear elsewhere in this company record

29/05/2015

name changed from CFS Retail Property Trust Group

03/11/2014

ASX Announcements (courtesy of ASX)

 

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    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNATURENUMBERPRICEAMOUNT
    05/09/2014Trevor GerberOn market25,000$2.120$53,000
    03/09/2014Angus McNaughtonOn market45,871$2.180$99,999
    27/08/2014Nancy MilneOn market25,000$2.175$54,375
    25/08/2014Peter HayOn market35,000$2.160$75,600
    25/08/2014Richard HaddockOn market55,200$2.158$119,124

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Richard HaddockNon Exec Chairman, Independent Director01/01/2009
    Angus McNaughtonManaging Director, CEO24/03/2014
    Karen PenroseIndependent Director23/04/2014
    Nancy MilneIndependent Director01/01/2009
    Trevor GerberIndependent Director23/04/2014
    James KroppIndependent Director22/12/2003
    Peter HayIndependent Director, Non Exec Director25/07/2014
    Peter KahanNon Exec Director23/04/2014
    David ThurinNon Exec Director23/04/2014
    Michael VenterExecutive Director22/05/2006

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Ross GriffithsNon Exec Director23/04/201224/03/2014
    Annabel SpringExecutive Director14/10/201123/04/2012
    Peter TaylorAlternate Director07/11/201123/04/2012
    Grahame PetersenExecutive Director22/05/200614/10/2011
    Gregg JohnstonAlternate Director28/07/200904/07/2011
    Paul RaysonAlternate Director20/11/200628/07/2009
    Sean WareingChairman22/12/200301/01/2009
    Joseph RooneyNon Exec Director22/12/200301/01/2009
    Stuart GrimshawNon Exec Director03/10/200222/05/2006
    Michael CameronExecutive Director06/05/200316/05/2006
    Gary ThursbyAlternate Director22/12/200316/05/2006
    Geoff McWilliamAlternate Director03/10/200220/10/2005
    Michael UllmerChairman03/10/200222/12/2003
    Michael KatzNon Exec Director03/10/200222/12/2003
    Hugh HarleyNon Exec Director14/11/200222/12/2003
    Charles BensonAlternate Director07/01/200322/12/2003
    John MulcahyNon Exec Director03/10/200218/11/2002
    Peter BeckAlternate Director03/10/200218/11/2002
    Grahame CarneyNon Exec Director03/10/200215/11/2002
    Peter PolsonNon Exec Director03/10/200225/10/2002
    Paul StarkAlternate Director03/10/200225/10/2002
    Aaron GandelChairman02/10/2002
    Clive AppletonManaging Director01/11/199602/10/2002
    Michael RobinsonNon Exec Director02/10/2002
    Christopher StewartNon Exec Director02/10/2002
    Graham OtterNon Exec Director02/10/2002
    Ian GandelNon Exec Director24/06/200902/10/2002
    Anthony GandelExecutive Director02/10/2002

    Date of first appointment, title may have changed.