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RXP SERVICES LIMITED (RXP)

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ASX, Legal & CGT Status

SHARE PRICES

(updated at weekends)

Former (or subsequent) names

 

Shareholder links

Our website ranking of RXP: rating 5
(5 out of 5)
COMPANY WEBSITE:

 

REGISTRY:
Computershare, Yarra Falls, 452 Johnston Street, Abbotsford VIC 3067
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 3 9473 2500
RegistryWebsite RegistryEmail

Company details

ISIN: AU000000RXP7
Address: Level 3, 1 Collins Street, MELBOURNE, VIC, AUSTRALIA, 3000
Tel:  (03) 8673 4448 Fax: (03) 9670 5360

Date first listed: 28/11/2011
Company Secretary: David Royale
Sector: Software & Services
Industry Group: XIJ
Activities: Information and Communication Technology professional services company

delisted from the close of trading on Monday, 29 March 2021, pursuant to Listing rule 17.11.

29/03/2021

we understand Capgemini Australia Pty Limited acquired all of the issued shares in RXP for the cash consideration of 55 cents a share less a special dividend of 5 cents a share

29/03/2021

The scheme of arrangement relating to the acquisition by Capgemini Australia of 100% of the ordinary shares in RXP has been implemented today. Capgemini is now the sole shareholder of RXP and holds all the ordinary shares in RXP. All RXP shareholders who were recorded as such on the register as at the Special Dividend Record Date (being 7:00pm Melbourne time on Thursday, 11 March 2021) were paid a special dividend of $0.05 cash per RXP share on the Special Dividend Payment Date (Thursday, 18 March 2021). RXP intends to apply to be removed from the official list of ASX with effect from close of trading on Monday, 29 March 2021 or as soon as practicable thereafter.

26/03/2021

The company releases an Appendix 2A - Vested performance Rights.

12/03/2021

The securities of RXP Services Limited will be suspended from quotation at the close of trading today, Friday, 5 March 2021, 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 Capgemini Australia Pty Limited will acquire all of the issued shares in RXP.

05/03/2021

listed entity carried for record purposes only

28/11/2011

ASX Announcements (courtesy of ASX)

 

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    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNATURENUMBERPRICEAMOUNT
    04/09/2020Adrian Fitzpatrick60,500$0.410$24,805
    10/03/2020Ross Fielding121,091$0.330$40,000
    08/03/2018Ross Fielding197,624$0.490$96,836
    27/02/2018John Pittard50,000$0.498$24,918
    20/10/2017Ross Fielding100,000$0.800$80,000

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Paul FieldingCOO28/11/2011
    David RoyaleCFO24/03/2015
    Kenneth StoutDirector21/10/2010

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Adrian FitzpatrickNon Exec Director01/07/201928/03/2021
    John PittardNon Exec Chairman04/11/201326/03/2021
    Ross FieldingManaging Director, CEO21/10/201026/03/2021
    Sandra HookNon Exec Director14/03/201601/11/2020
    Christopher ShearerCFO28/11/201131/03/2015
    Lloyd RobertsDirector21/10/201025/11/2013

    Date of first appointment, title may have changed.