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RECALL HOLDINGS LIMITED (ASX.REC)

ASX Announcements (courtesy of ASX)

2013201420152016

ASX, Legal & CGT Status

SHARE PRICES

(updated at weekends)
Former (or subsequent) names

 

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

 

REGISTRY:
Link Market Services Limited Sydney
Level 12, 680 George Street Sydney NSW 2000
Tel : +61 1300 361 735
Fax : 02 9287 0303
RegistryWebsite RegistryEmail

Company details
Address: Level 2, 170-180 Bourke Road, Alexandria, NSW, 2015
Tel:  13 7322 55 Fax: 02 8339 1480

Date first listed: 10/12/2013
Company Secretary: Mr Barry Medintz, Ms Carolyn Learoyd

Sector: Commercial Services & Supplies
Industry Group: XNJ
Activities: Global provider of information management solutions

delisted from the close of trading on Tuesday, 3 May 2016 pursuant to Listing rule 17.11.

03/05/2016

we understand Recall shareholders received A$0.6485 plus 0.1722 Iron Mountain securities as standard consideration for each share they held, the cash alternative of A$8.50 per Recall share was subject to a scale back mechanism for holdings of more than 5000 shares

03/05/2016

The scheme of arrangement for the acquisition of Recall Holdings Limited by Iron Mountain Incorporated has today been legally implemented. Accordingly, all ordinary shares in Recall have now been acquired by Iron Mountain. Also, The Scheme Consideration will be issued or paid (as applicable) to shareholders today. Shareholders who receive the Standard Consideration will receive A$0.6485 (being the Australian dollar equivalent of US$0.50 paid based on an AUDUSD exchange rate of 0.7710) plus 0.1722 Iron Mountain securities.

02/05/2016

The securities of Recall Holdings Limited (the "Company") will be suspended from quotation at the close of trading today, Thursday, 21 April 2016 in accordance with Listing Rule 17.2, following lodgement of the Federal Court of Australia orders with the Australian Securities and Investments Commission approving the scheme of arrangement by which Iron Mountain Incorporated will acquire all of the issued shares in the Company.

21/04/2016
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    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNATURENUMBERPRICEAMOUNT
    30/09/2015Doug PertzOn market162,264$7.220$1,171,546
    30/06/2015Doug PertzOn market104,500$7.053$736,986
    29/06/2015Ian BlackburneOn market20,000$6.890$137,800
    25/06/2015Doug PertzOn market25,000$7.150$178,750
    31/12/2014Tahira HassanOn market15,000$7.160$107,400

    Click here for the last 20 transactions all companies

    Directors & Executives (current)
    NAMETITLEDATE OF APPT
    Mark WrattenCFO01/08/2012
    Bill FrithInvestor Relations

    Date of first appointment, title may have changed.

    Directors & Executives (former)
    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Ian BlackburneChairman24/09/201302/05/2016
    Doug PertzCEO24/09/201302/05/2016
    Wendy MurdockNon Exec Director18/12/201302/05/2016
    Tahira HassanNon Exec Director18/12/201302/05/2016
    Neil ChatfieldDirector24/09/201302/05/2016

    Date of first appointment, title may have changed.