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SALMAT LIMITED (SLM)
Former (or subsequent) names
Shareholder links
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
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
News & Events
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)
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Directors' on-market share transactions (last 5)
Purchases Sales
| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 31/08/2018 | Bart Vogel | 100,000 | $0.711 | $71,078 | |
| 25/10/2016 | Peter Mattick | 250,000 | $0.950 | $237,450 | |
| 21/05/2015 | Fiona Balfour | On market | 30,000 | $0.790 | $23,579 |
| 20/05/2015 | Fiona Balfour | On market | 14,000 | $0.790 | $11,020 |
| 31/03/2015 | Peter Mattick | On market | 250,000 | $0.950 | $237,450 |
Directors & Executives (current)
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Peter Mattick | Non Exec Chairman | 14/03/1984 |
| Rebecca Lowde | CEO, CFO | 13/08/2014 |
| Bart Vogel | Independent Director | 29/05/2017 |
| John Thorn | Independent Director | 01/09/2003 |
| Stuart Nash | Independent Director | 01/08/2017 |
| Mark Webster | Independent Director | 13/12/2013 |
Date of first appointment, title may have changed.
Directors & Executives (former)
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Fiona Balfour | Independent Director | 01/01/2010 | 31/12/2017 |
| Craig Dower | CEO | 14/04/2014 | 31/05/2017 |
| Ian Elliot | Independent Director | 01/01/2005 | 31/12/2016 |
| Philip Salter | Non Exec Director | 14/03/1984 | 09/11/2015 |
| Richard Lee | Chairman, Non Exec Director | 09/08/2002 | 21/11/2013 |
| Grant Harrod | Managing Director, CEO | 01/04/2009 | 01/07/2013 |
Date of first appointment, title may have changed.