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TEGEL GROUP HOLDINGS LIMITED (TGH)
Delisted from ASX 23/10/2018
Former (or subsequent) names
Shareholder links
REGISTRY:
Computershare, Level 3, 60 Carrington Street, Sydney NSW 2000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 2 8235 8150
RegistryWebsite RegistryEmail
Company details
Tel: 0800 244 253 Fax:
Date first listed: 03/05/2016
Company Secretary: Mr Peter McHugh
Sector: Industry Group:
Activities:
News & Events
delisted from the close of trading on Tuesday, 23 October 2018, pursuant to Listing rule 17.14. | 23/10/2018 |
we understand Bounty New Zealand Holdings Limited compulsorily acquired the shares in TGH it did not already own for the consideration of $1.23 cash per share | 23/10/2018 |
The securities of Tegel Group Holdings Limited will be suspended from quotation at the close of trading today, Monday, 8 October 2018 in accordance with Listing Rule 17.4, following despatch of the compulsory acquisition notices by Bounty New Zealand Holdings Limited. | 08/10/2018 |
listed entity carried for record purposes only | 03/05/2016 |
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Directors' on-market share transactions (last 5)
Directors & Executives (current)
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| David Jackson | Chairman | 03/05/2016 |
| Bridget Coates | Independent Director | 30/10/2017 |
| Thomas Adams | Non Exec Director | 03/05/2016 |
| Phillip Hand | Executive Director, CEO | 03/05/2016 |
| Caroline Chung | Director | 04/10/2018 |
| Engelbert Segers | Director | 04/10/2018 |
| Tennyson Chen | Director | 04/10/2018 |
| Kenneth Cheng | Director | 04/10/2018 |
Date of first appointment, title may have changed.
Directors & Executives (former)
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Brett Sutton | Non Exec Director | 03/05/2016 | 04/10/2018 |
| Kok Yew Tang | Non Exec Director | 06/05/2016 | 04/10/2018 |
| James Ogden | Non Exec Chairman | 03/05/2016 | 05/05/2017 |
Date of first appointment, title may have changed.