deListed Australia
 
SEARCH LISTED OR DELISTED COMPANY
Any AUS or NZ company

Browse Australian delisted companies

0-9 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z

Browse terminated Australian managed funds

0-9 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
SEARCH PRIVATE COMPANY
SEARCH FUNDS

Find any Australian or New Zealand company or fund (dead or alive) by using SEARCH above or go directly to the site:

PHILEO AUSTRALIA LIMITED (ASX.PHI)

Now called: PHILEO AUSTRALIA PTY LTD

ASX, Legal & CGT Status

SHARE PRICES

(updated at weekends)
Former (or subsequent) names
CompanyFROMTO
PHILEO AUSTRALIA LIMITED17/09/1997
RENAK HOLDINGS LIMITED17/09/1997
Shareholder links
Our website ranking of PHI: rating 2
(2 out of 5)
COMPANY WEBSITE:

 

REGISTRY:
Boardroom Pty Ltd
Level 8, 210 George Street, Sydney NSW 2000
Tel : +61 2 9290 9600 or 1300 737 760
Fax : +61 2 9279 0664 or 1300 653 459
RegistryWebsite RegistryEmail

Company details
Address: Level 14, 303 Collins Street, MELBOURNE, Vic, AUSTRALIA, 3000
Tel:  (03) 9663 8018 Fax: (03) 9663 8038

Date first listed: 24/04/1987

Sector: Real Estate
Industry Group: XFJ
Activities: Property investment and development.

Since delisting from ASX this entity has been privatised. We are no longer monitoring its activities.

08/02/2024

delisted from the close of trading on Friday, 1 February 2019 pursuant to Listing rule 17.11

01/02/2019

we understand shareholders approved a capital return proposal whereby shareholders could accept $12.66 for their shares (a shareholder statement showed the indicative split between dividend and capital components) or elect to opt out of the capital return in full or in part - following implementation the company could no longer satisfy shareholder spread requirements and delisted - an ATO class ruling is to follow

01/02/2019

we understand that on or about this date the company made a capital return of 1266 cents per share

31/01/2019

As the Capital Return Record Date of 7.00pm on Wednesday, 23 January 2019 has now passed, Phileo confirms that: 19,436,268 Shares were subject to an Opt-Out Election (this number includes the 10,348,814 Shares that Mr Koh owns or controls); and 9,490,748 Shares will be cancelled under the Capital Return. This means that the following two key conditions to the Capital Return have been satisfied: that a maximum of 10.50 million Shares be cancelled under the Capital Return; and that Phileo Shareholders accounting for at least 8.08 million Shares opt-out of the Capital Return. There are some other operational and procedural type conditions, usual for a transaction of this nature, that are set out in clause 3 of the Implementation Deed which was released in full as an annexure to Phileo's ASX announcement of 5 October 2018. These conditions will only be satisfied immediately prior to the Implementation Date. Your Independent Directors are not aware of any reason why these other operational or procedural conditions will not be satisfied or waived as at the Implementation Date.

24/01/2019

The securities of Phileo Australia Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of PHI, in connection with the implementation of a Capital Return. The suspension is expected to remain in place until the proposed removal of PHI from the official list on Friday, 1 February 2019

21/01/2019

Phileo Australia Limited was one of 43 that failed to put the adoption of the company's remuneration report to a non-binding vote at the company's annual general meeting (AGM) this year - ASIC said "that is not good enough...shareholders need to know in advance what resolutions are being voted on at the AGM so they can decide whether to attend the meeting or vote by proxy"

20/12/2005

name changed from Renak Holdings Limited

17/09/1997

 

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

Your comments

Please read our Terms before viewing comments.

 

Company Updates
Post your comments here
Please read our Terms before posting comments.
OMISSIONS
    You can post a comment here about this company

    Please click in the "I'm not a robot" box. If an image appears, enter the word/figures you see in the image.

    loading Posting your comments. Please wait...

    Directors' on-market share transactions (last 5)

    rss feeds

    Purchases Sales

    DATEDIRECTORNATURENUMBERPRICEAMOUNT
    10/11/2014Graham HomesOn market189$5.800$1,096
    20/11/2013Rudy KohOn market5,000$2.530$12,650
    01/11/2013Rudy KohOn market29,500$2.700$79,650
    18/10/2013Rudy KohOn market10,000$2.600$26,000
    08/04/2013Graham HomesOn market408$2.000$816

    Click here for the last 20 transactions all companies

    Directors & Executives (current)
    NAMETITLEDATE OF APPT
    Graham HomesNon Exec Chairman, Independent Director01/12/1995
    Rudy KohManaging Director, CEO01/12/1995
    Tejas GandhiCFO, Company Secretary01/12/2012
    Andrew HangNon Exec Director01/07/2000
    Michael LokeNon Exec Director01/03/1999
    Alfred SungExecutive Director01/09/1997

    Date of first appointment, title may have changed.

    Directors & Executives (former)
    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Kin ChanCFO, Investor Relations30/11/2012

    Date of first appointment, title may have changed.