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Delisted from ASX 19/12/2013


(updated at weekends)

Former (or subsequent) names

Shareholder links

Our website ranking of TRU: rating 4
(4 out of 5)


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

Address: Level 15, 20 Bond Street, SYDNEY, NSW, AUSTRALIA, 2000
Tel:  (02) 8295 8100 Fax: (02) 8295 8692

Date first listed: 03/11/1983
Company Secretary: Geoffrey Stirton, Joanne Hawkins, Glenda Charles, Thornton Christensen
Sector: Diversified Financials
Industry Group: XFJ
Activities: Provide Asset and Investment Management Services, and act as Corporate Trustee, Executor, Attorney and Agent. And also providing Superannuation and Financial Planning services within Australia
OFX Transferring Money Internationally to Free

delisted following implementation of the scheme of arrangement by which Perpetual Limited acquired all of the ordinary shares in the Company


we understand in Perpetual Limited's acquisition of the company, shareholders received: "¢ Share Consideration of 0.1821 Perpetual shares for each share in The Trust Company; "¢ the cash equivalent of the Share Consideration of $8.181 per share; or "¢ a mix of the above; and "¢ a 22 cent fully franked special dividend paid by The Trust Company


The Trust Company Limited (The Trust Company) advises that the scheme of arrangement in relation to the acquisition by Perpetual Limited (Perpetual) of all the shares in The Trust Company has today been implemented. All The Trust Company shares have been transferred to Perpetual. An application to delist The Trust Company from ASX will be made shortly


Under The Trust Company Limited ("The Trust Company") scheme of arrangement under which Perpetual Limited ("Perpetual") will acquire all the shares in The Trust Company, shareholders in The Trust Company could elect to receive their Scheme Consideration in various combinations - to be entitled to receive Scheme Consideration, shareholders must have been registered in the Register as a holder of shares in The Trust Company at 7.00pm (Sydney time) on 13 December 2013


The securities of The Trust Company Limited (the "Company") will be suspended from quotation at the close of trading today, Wednesday 4 December 2013, at the request of the Company in accordance with listing rule 17.2, following lodgement of the court order with ASIC in relation to the scheme of arrangement by which Perpetual Limited will acquire all of the ordinary shares in the Company. Security Code: TRU


name changed from Trust Company Limited


ASX Announcements (courtesy of ASX)


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    Directors' on-market share transactions (last 5)

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    Purchases Sales

    17/12/2012James KingOn market17,005$4.300$73,122

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    Shailendra SinghCEO23/08/2012
    Josephine SukkarNon Exec Director26/03/2010
    Christopher GreenDirector18/12/2013
    Mark SmithDirector18/12/2013
    Ian BurnsExecutive, General Manager12/09/2013
    Simon LewisInvestor Relations

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    Bruce CorlettChairman18/12/2013
    John Macarthur-StanhamVice Chairman18/12/2013
    Catherine McDowellIndependent Director02/04/201318/12/2013
    Warren McLelandNon Exec Director29/07/199718/12/2013
    James KingNon Exec Director01/02/200718/12/2013
    Roger DavisNon Exec Director23/06/200630/11/2013
    John AtkinCEO19/01/200915/04/2013
    David GrbinCFO23/08/2012
    Sally AscroftGeneral Counsel30/04/2012
    Jonathan SweeneyManaging Director01/10/200031/12/2008
    William ForrestNon Exec Director28/08/200329/02/2008
    Duncan SavilleNon Exec Director13/12/200227/07/2006
    John ThameChairman13/12/200217/07/2003
    Robert JeremyNon Exec Director01/02/199917/07/2003
    Robert LloydNon Exec Director01/06/199917/07/2003
    Laurence GluskieNon Exec Director13/12/200217/07/2003
    Peter CadwalladerNon Exec Director13/12/200217/07/2003
    James MoffattNon Exec Chairman01/02/200013/12/2002

    Date of first appointment, title may have changed.