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20 September 2024
| Name: | PROGRAMMED MAINTENANCE SERVICES LIMITED (PRG) |
| Date of Listing: | 01 October 1999 |
| Date of Delisting: | 30 October 2017 |
Stock Exchange Status:
This entity was delisted from the Australian Securities Exchange on 30 October 2017.Legal Status:
To our knowledge this entity was the subject of a takeover or merger such that your securities were acquired for consideration in the form of cash or scrip. We have not therefore verified the current legal status of this entity. If you have questions about your shareholding, as we say elsewhere, they may be taken up here: https://www.delisted.com.au/TraceLostSharesLostMoney/index/.Capital Gains Tax (CGT) Status:
To our knowledge this entity was the subject of a takeover or merger such that your securities were acquired for consideration in the form of cash or scrip. You will need to seek independent tax advice in relation to Capital Gains Tax or other tax matters but any other enquiries relating to your shareholding in the company should be followed up via our online form here: https://www.delisted.com.au/TraceLostSharesLostMoney/index/.
Updates, corrections, disagreements please email to admin@delisted.com.au
Further information: deListed and InvestoGain are operated by Investogain Pty Limited which is licensed by ASIC as an Australian Financial Services Licensee (AFSL 334036). deListed acquires only securities that it deems to be of little or no value, in circumstances where the holder is unable to sell their securities on-market in the normal manner. This service has been provided online via the company’s website www.delisted.com.au since 2004.
Getting advice: Information provided in this section is of a general nature and applicable only to Australian tax residents who hold their investments on capital account (ie for long-term investment purposes). It has been prepared without taking into account your financial needs or tax situation. Before acting on the information, deListed suggests that you consider whether it is appropriate for your circumstances and recommends that you seek independent legal, financial, or taxation advice.
Disclaimer: The information provided above is to the best of our knowledge accurate as of today. But you should bear in mind that it is of a general nature and does not constitute financial or tax advice. Investogain Pty Limited accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.
REGISTRY:
Computershare Perth
Level 17, 221 St Georges Terrace, Perth WA 6000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 3 9473 2500
RegistryWebsite RegistryEmail
many shareholders in this company have unclaimed money due to them - deListed provides a tracing service for a small administration fee that identifies where people can find unclaimed monies arising from compulsory acquisitions and also from dividend distributions, super contributions, inoperative bank, building society or credit union accounts, bequests and other sources - please click here for access to our Lost shares, Lost money?? service | 31/03/2022 |
delisted from the close of trading on Monday, 30 October 2017 pursuant to Listing rule 17.11. | 30/10/2017 |
we understand PERSOL HOLDINGS CO., LTD (PERSOL) (through its wholly owned subsidiary Autalent Solutions Pty Ltd ACN 620 805 647) was successful with an offer of $2.86 for each PRG share - a fully franked cash Special Dividend of $0.16 per PRG share was also paid on 20 October 2017 | 30/10/2017 |
The scheme of arrangement between the company and its shareholders, as approved by shareholders on 6 October 2017 and which became legally effective on 11 October 2017, has been implemented today. PERSOL HOLDINGS Co., LTD has acquired all of the shares in Programmed. | 27/10/2017 |
The securities of Programmed Maintenance Services Limited will be suspended from quotation at the close of trading today, 11 October 2017, at the request of the Company, following lodgement with ASIC of the court order approving the scheme of arrangement between the Company and PERSOL HOLDINGS CO., LTD. | 11/10/2017 |
we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - merger with Integrated Group Limited - this corporate event may appear elsewhere in this company record | 28/05/2007 |
many shareholders in this company have unclaimed money due to them - deListed provides a tracing service for a small administration fee that identifies where people can find unclaimed monies arising from compulsory acquisitions and also from dividend distributions, super contributions, inoperative bank, building society or credit union accounts, bequests and other sources - please click here for access to our Lost shares, Lost money?? service | 31/03/2022 |
delisted from the close of trading on Monday, 30 October 2017 pursuant to Listing rule 17.11. | 30/10/2017 |
we understand PERSOL HOLDINGS CO., LTD (PERSOL) (through its wholly owned subsidiary Autalent Solutions Pty Ltd ACN 620 805 647) was successful with an offer of $2.86 for each PRG share - a fully franked cash Special Dividend of $0.16 per PRG share was also paid on 20 October 2017 | 30/10/2017 |
The scheme of arrangement between the company and its shareholders, as approved by shareholders on 6 October 2017 and which became legally effective on 11 October 2017, has been implemented today. PERSOL HOLDINGS Co., LTD has acquired all of the shares in Programmed. | 27/10/2017 |
The securities of Programmed Maintenance Services Limited will be suspended from quotation at the close of trading today, 11 October 2017, at the request of the Company, following lodgement with ASIC of the court order approving the scheme of arrangement between the Company and PERSOL HOLDINGS CO., LTD. | 11/10/2017 |
we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - merger with Integrated Group Limited - this corporate event may appear elsewhere in this company record | 28/05/2007 |
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Purchases Sales
| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 08/06/2016 | Jim Walker | On market | 10,000 | $1.834 | $18,339 |
| 12/02/2016 | Lisa Paul | On market | 20,000 | $1.017 | $20,345 |
| 11/02/2016 | Jim Walker | On market | 15,000 | $1.018 | $15,264 |
| 11/02/2016 | Christopher Sutherland | On market | 40,000 | $1.041 | $41,629 |
| 10/02/2016 | Bob McKinnon | On market | 25,000 | $1.002 | $25,038 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Christopher Sutherland | Managing Director | 21/01/2008 |
| Stephen Leach | CFO, Company Secretary | 01/08/2007 |
| Andrea Grant | Non Exec Director | 17/09/2012 |
| Masamichi Mizuta | Director | 27/10/2017 |
| Hirotoshi Takahashi | Director | 27/10/2017 |
| Kiyoshi Seki | Director | 27/10/2017 |
| Toshihiro Ozawa | Director | 27/10/2017 |
| Katina Nadebaum | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Bruce Brook | Non Exec Chairman | 16/06/2010 | 27/10/2017 |
| Bob McKinnon | Non Exec Director | 14/11/2011 | 27/10/2017 |
| Lisa Paul | Non Exec Director | 03/02/2016 | 27/10/2017 |
| Emma Stein | Non Exec Director | 16/06/2010 | 27/10/2017 |
| Jim Walker | Director | 19/11/2015 | 27/10/2017 |
| Jonathon Whittle | Executive Director | 08/06/2007 | 19/11/2015 |
| Susan Oliver | Non Exec Director | 25/08/1999 | 03/08/2012 |
| Geoffrey Tomlinson | Non Exec Chairman | 01/08/1999 | 05/08/2011 |
| Brian Pollock | Director | 01/08/1999 | 06/08/2010 |
| Neil Hamilton | Non Exec Director | 08/06/2007 | 23/02/2009 |
| Max Findlay | Managing Director | 01/03/1990 | 01/01/2008 |
Date of first appointment, title may have changed.
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