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PROVET HOLDINGS LIMITED (ASX.PVT)

ASX Announcements (courtesy of ASX)

20102011

ASX, Legal & CGT Status

SHARE PRICES

(updated at weekends)
2010   ALL
Former (or subsequent) names

 

Shareholder links
Our website ranking of PVT: rating 2
(2 out of 5)
COMPANY WEBSITE:

 

REGISTRY:
Link Market Services Brisbane
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
Address: 48 Bell-Are Avenue,,,NORTHGATE,QLD,AUSTRALIA,4013
Tel:  (07) 3621 6000 Fax: (07) 3621 6084

Date first listed: 15/03/2010
Company Secretary: Mr Chris Lowndes

Sector: Health Care Equipment & Services
Industry Group: XHJ
Activities: Supplier and distributor of veterinary products

delisted following completion of the scheme of arrangement between the company and Pelican Acquisition Company Pty Ltd, an indirect subsidiary of Henry Schein Inc.

25/01/2011

we understand those persons registered as Provet shareholders as at 5:00pm (AEST) on 23 December 2010 were paid the Scheme consideration of $2.14 cash per share

25/01/2011

as of the close of trading on Thursday, 16 December 2010, the securities of Provet Holdings Limited (the "Company") are suspended from quotation in accordance with the timetable for the proposed scheme of arrangement with Pelican Acquisition Company Pty Ltd, an indirect subsidiary of Henry Schein Inc., following lodgement with the Australian Securities and Investments Commission of the court order approving the scheme of arrangement

16/12/2010

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 Pelican Acquisition Company Pty Ltd, - this corporate event may appear elsewhere in this company record

16/12/2010
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    Directors' on-market share transactions (last 5)

     

    Click here for the last 20 transactions all companies

    Directors & Executives (current)
    NAMETITLEDATE OF APPT
    Garth McGilvrayChairman15/05/2000
    Nigel NicholsCEO15/05/2000
    Joseph BestCOO
    Chris LowndesCFO
    John MaclachlanNon Exec Director03/09/2002

    Date of first appointment, title may have changed.

    Directors & Executives (former)
    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Peter HalsteadNon Exec Director02/11/200931/12/2010
    Anthony NichollsNon Exec Director15/05/200031/12/2010
    Victor MenrathNon Exec Director15/05/200031/12/2010
    Brendan MaddenAlternate Director31/12/201027/08/2010
    Robert MenrathNon Exec Director15/05/200015/03/2010

    Date of first appointment, title may have changed.