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ROCK BUILDING SOCIETY LIMITED (THE) (ASX.ROK)

ASX, Legal & CGT Status

SHARE PRICES

(updated at weekends)
Former (or subsequent) names

 

Shareholder links
Our website ranking of ROK: rating 5
(5 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: Corner Archer and Bolsover Streets , ROCKHAMPTON , QLD, AUSTRALIA, 4700
Tel:  (07) 4931 5500 Fax: (07) 4927 1557

Date first listed: 10/12/1992
Company Secretary: Mr Duncan C Martin; Mr Paul Viney

Sector: Banks
Industry Group: XFJ
Activities: Raising of retail deposit funds and the provision of housing finance.

delisted following completion of the scheme of arrangement with MyState Limited (MYS)

19/12/2011

we understand that ROK shareholders received 7.75 MYS shares for every 10 shares they held in ROK - ROK shareholders also received an early interim dividend for the 2012 financial year of $0.06 per share (fully franked)

19/12/2011

the Rock Building Society Limited (The Rock) is pleased to announce that the merger of The Rock and MyState Limited (MyState) has today been implemented. Under the Scheme to effect the merger, all shares in The Rock have been transferred to MyState

12/12/2011

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 MyState Limited - this corporate event may appear elsewhere in this company record

01/12/2011

as of the close of trading on Thursday, 1 December 2011, the securities of The Rock Building Society Limited (the "Company") are suspended from quotation in accordance with the timetable for the proposed scheme of arrangement with MyState Limited following lodgement with the Australian Securities and Investments Commission of the court order approving the scheme of arrangement

01/12/2011
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    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNATURENUMBERPRICEAMOUNT
    14/04/2005John WedderburnOn market347$3.860$1,339
    12/04/2005John WedderburnOn market2,653$3.860$10,241
    03/03/2005John MaxwellOn market250$4.020$1,005

    Click here for the last 20 transactions all companies

    Directors & Executives (current)
    NAMETITLEDATE OF APPT
    Michael VertiganChairman
    John GilbertManaging Director
    Sarah MerridewDirector
    Peter ArmstrongDirector
    Colin HollingsworthDirector
    Ashley ConnDirector
    Robert GordonDirector
    Ian MansbridgeDirector
    Miles HamptonDirector

    Date of first appointment, title may have changed.

    Directors & Executives (former)
    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    John MaxwellChairman01/01/197515/04/2010
    John WedderburnChairman08/03/200424/02/2010

    Date of first appointment, title may have changed.