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THE CITADEL GROUP LIMITED (CGL)

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ASX, Legal & CGT Status

SHARE PRICES

(updated at weekends)

Former (or subsequent) names

 

Shareholder links

Our website ranking of CGL: rating 4
(4 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: AU000000CGL3
Address: High Technology Park Level 1, 11-13 Faulding Street Symonston ACT 2609
Tel:  +61 (0)2 6124 0800 Fax: +61 (0)2 6162 1153

Date first listed: 13/11/2014
Company Secretary: Jenny Martin, Spencer Chipperfield (Joint Co. Secretaries)
Sector: Software & Services
Industry Group: XIJ
Activities: 

delisted from the opening of trading on Friday, 18 December 2020, pursuant to Listing rule 17.11.

18/12/2020

we understand Pacific Group Bidco Pty Ltd, an entity owned by funds advised by Pacific Equity Partners Pty Limited, acquired all Citadel shares for per share Cash Consideration of $5.70 (less a Special Dividend of $0.20) or Scrip Consideration being 1 Class B Share in Pacific Group Topco Limited (a newly incorporated Australian unlisted public company) or Mix-and-Match consideration, being 1 Class B Share in Pacific Group Topco Limited in exchange for between 50% and 100% of their shares plus Cash Consideration for the remainder of their shares

18/12/2020

The scheme of arrangement pursuant to which Citadel will be acquired by Pacific Group Bidco Pty Ltd, an entity owned by funds advised by Pacific Equity Partners Pty Limited, has been implemented today, Thursday 17 December 2020.

17/12/2020

The securities of The Citadel Group Limited will be suspended from quotation at the close of trading today, Tuesday, 8 December 2020, 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 Pacific Group Bidco Pty Ltd, an entity owned by funds advised by Pacific Equity Partners Ltd will acquire all of the issued shares in CGL.

08/12/2020

listed entity carried for record purposes only

13/11/2014

 

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ASX, Legal & CGT Status
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    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNATURENUMBERPRICEAMOUNT
    25/06/2020Jayne Shaw50,500$3.311$167,193
    25/03/2020Mark McConnell75,000$1.652$123,871
    25/03/2020Mark McConnell75,000$1.652$123,871
    25/03/2020Peter Leahy5,830$1.714$9,995
    19/03/2020Mark McConnell28,000$1.445$40,459

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Peter LeahyChairman13/11/2014
    Mark McConnellManaging Director, CEO13/11/2014
    Jenny MartinCFO20/08/2018
    Jayne ShawDirector04/06/2020
    Bob AlexanderDirector19/12/2019

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Anne Templeman-JonesIndependent Director08/09/201728/05/2020
    Kevin McCannNon Exec Chairman, Independent Director13/11/201413/11/2019
    Darren StanleyCEO16/11/201613/11/2019
    Samuel WeissIndependent Director15/05/201931/10/2019
    Miles JakemanDeputy Chairman, Executive Director13/11/201418/02/2019
    Deena ShiffNon Exec Director13/11/201431/01/2018

    Date of first appointment, title may have changed.