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19 February 2026
| Name: | TRAFALGAR CORPORATE GROUP (TGP) (This company subsequently changed its name and is now 360 CAPITAL GROUP. You should refer to that name for Status.) | ||||||
| Date of Listing: | 26 July 2005 | ||||||
| Subsequent Names: |
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Stock Exchange Status:
This company subsequently changed its name and is now 360 CAPITAL GROUP. You should refer to that name for Stock Exchange Status.Legal Status:
This company subsequently changed its name and is now 360 CAPITAL GROUP. You should refer to that name for Legal Status.Capital Gains Tax (CGT) Status:
This company subsequently changed its name and is now 360 CAPITAL GROUP. You should refer to that name for Capital Gains Tax Status.
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Getting advice: Information provided in this section is of a general nature and applicable only to Australian tax residents who hold their investments on capital account (ie for long-term investment purposes). It has been prepared without taking into account your financial needs or tax situation. Before acting on the information, deListed suggests that you consider whether it is appropriate for your circumstances and recommends that you seek independent legal, financial, or taxation advice.
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| Company | FROM | TO |
|---|---|---|
| 360 CAPITAL GROUP | 04/10/2013 | |
| TRAFALGAR CORPORATE GROUP | 04/10/2013 |
REGISTRY:
BoardRoom Australia
Level 8, 210 George Street, Sydney NSW 2000
GPO Box 3993 Sydney NSW 2001
Tel : 1300 737 760 (in Australia) +61 2 9290 9600 (International)
Fax : Within Australia: 1300 653 459 Outside Australia: +61 2 9279 0664
RegistryWebsite RegistryEmail
name changed to 360 Capital Group | 04/10/2013 |
we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - TPG to acquire 360 Capital Property Group - this corporate event may appear elsewhere in this company record | 02/10/2013 |
The securities of Trafalgar Corporate Group (the "Group") will be suspended from quotation immediately, following shareholders's approval under Listing Rule 11.1.2 to change the Group" activities to real estate investment and funds management. The Group" securities will remain suspended pending its compliance with Chapters 1 and 2 of the Listing Rules in accordance with Listing Rule 11.1.3. Security Code: TGP | 24/09/2013 |
name changed to 360 Capital Group | 04/10/2013 |
we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - TPG to acquire 360 Capital Property Group - this corporate event may appear elsewhere in this company record | 02/10/2013 |
The securities of Trafalgar Corporate Group (the "Group") will be suspended from quotation immediately, following shareholders's approval under Listing Rule 11.1.2 to change the Group" activities to real estate investment and funds management. The Group" securities will remain suspended pending its compliance with Chapters 1 and 2 of the Listing Rules in accordance with Listing Rule 11.1.3. Security Code: TGP | 24/09/2013 |
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Purchases Sales
| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 19/03/2013 | Tony Pitt | On market | 2,560,556 | $0.530 | $1,357,095 |
| 12/10/2011 | Tony Pitt | On market | 269,502 | $0.750 | $202,126 |
| 07/10/2011 | Tony Pitt | On market | 27,985 | $0.741 | $20,738 |
| 30/09/2011 | Tony Pitt | On market | 44,000 | $0.730 | $32,120 |
| 23/09/2011 | Tony Pitt | On market | 9,500 | $0.750 | $7,125 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| David Van Aanholt | Chairman, Independent Director | 20/03/2013 |
| Braith Williams | CEO | 07/11/2007 |
| Peter Norris | CFO, Company Secretary | 08/09/2009 |
| Graham Lenzner | Independent Director | 09/05/2013 |
| Tony Pitt | Non Exec Director | 19/11/2009 |
| Andrew Moffat | Non Exec Director | 02/10/2013 |
| John Ballhausen | Non Exec Director | 02/10/2013 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Garry Charny | Non Exec Director | 13/11/2008 | 21/08/2013 |
| John Green | Chairman, Independent Director | 01/10/2009 | 19/03/2013 |
| Garry Sladden | Chairman | 13/11/2008 | 01/05/2012 |
Date of first appointment, title may have changed.
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