SEARCH BY NAME

BROWSE

Browse Australian delisted companies

0-9 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z

Browse terminated Australian managed funds

0-9 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
SEARCH BY CODE

Find any Australian or New Zealand company or fund (dead or alive) by using SEARCH above or go directly to the site:

SALMAT LIMITED (SLM)

Delisted from ASX 03/09/2020

SHARE PRICES

(updated at weekends)

Former (or subsequent) names

 

Shareholder links

Our website ranking of SLM: rating 3
(3 out of 5)
COMPANY WEBSITE:

 

REGISTRY:
Link Market Services, Rhodes Corporate Park, 1A Homebush Bay Drive, Rhodes NSW 2138
Tel : +61 1300 554 474
Fax : +61 2 9287 0303
RegistryWebsite RegistryEmail

Company details

ISIN: AU000000SLM7
Address: Innovation Place, Level 17, 100 Arthur Street, NORTH SYDNEY, NSW, AUSTRALIA, 2060
Tel:  (02) 9928 6500 Fax: (02) 9928 6652

Date first listed: 02/12/2002
Company Secretary: Stephen Bardwell
Sector: Commercial Services & Supplies
Industry Group: XNJ
Activities: Direct customer communication in the Australasia region operating through three business divisions: Targeted Media, Business Process Outsourcing and Contact Centres
OFX Transferring Money Internationally to Free

delisted from the close of trading on Thursday, 3 September 2020, pursuant to Listing rule 17.11.

03/09/2020

we understand that it was resolved that the Company be wound up following the sale of the Marketing Solutions and MicroSourcing businesses and return of remaining surplus funds to shareholders - a fully franked special dividend of 11 cents per share was paid on 21 May 2020 (in the past fiscal year dividends of 5 cents per share and 11 cents per share were also paid) and 66.5 cents per share was returned on 12 August 2020 via a capital reduction, with approximately $5 million being retained in the Company

03/09/2020

Shaun Fraser and Jason Preston are appointed joint and several liquidators of the Company.

29/08/2020

The company releases the results of its meeting.

28/08/2020

The company releases its Chairman's Address to Shareholders.

28/08/2020

The securities of Salmat Limited will be suspended from quotation at the close of trading today, Thursday, 30 July 2020, in accordance with Listing Rule 17.2, following shareholder approval of the equal reduction of capital and SLM's intention is to seek shareholder approval via special resolution to place SLM into voluntary winding up and to remove SLM from the Official List of ASX under Listing Rule 17.11.

30/07/2020

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 HPAL - this corporate event may appear elsewhere in this company record

19/10/2007

listed entity carried for record purposes only

01/07/2004

ASX Announcements (courtesy of ASX)

 

Your comments

Please read our Terms before viewing comments.

 

Company Updates

Post your comments here

Please read our Terms before posting comments.
OMISSIONS
    You can post a comment here about this company

    Please click in the "I'm not a robot" box. If an image appears, enter the word/figures you see in the image.

    loading Posting your comments. Please wait...

    Directors' on-market share transactions (last 5)

    rss feeds

    Purchases Sales

    DATEDIRECTORNATURENUMBERPRICEAMOUNT
    31/08/2018Bart Vogel100,000$0.711$71,078
    25/10/2016Peter Mattick250,000$0.950$237,450
    21/05/2015Fiona BalfourOn market30,000$0.790$23,579
    20/05/2015Fiona BalfourOn market14,000$0.790$11,020
    31/03/2015Peter MattickOn market250,000$0.950$237,450

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Peter MattickNon Exec Chairman14/03/1984
    Rebecca LowdeCEO, CFO13/08/2014
    John ThornIndependent Director01/09/2003
    Stuart NashIndependent Director01/08/2017
    Mark WebsterIndependent Director13/12/2013
    Bart VogelIndependent Director29/05/2017

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Fiona BalfourIndependent Director01/01/201031/12/2017
    Craig DowerCEO14/04/201431/05/2017
    Ian ElliotIndependent Director01/01/200531/12/2016
    Philip SalterNon Exec Director14/03/198409/11/2015
    Richard LeeChairman, Non Exec Director09/08/200221/11/2013
    Grant HarrodManaging Director, CEO01/04/200901/07/2013

    Date of first appointment, title may have changed.