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WPP AUNZ LTD (ASX.WPP)

ASX Announcements (courtesy of ASX)

201620172018201920202021

ASX, Legal & CGT Status

SHARE PRICES

(updated at weekends)
Former (or subsequent) names
CompanyFROMTO
WPP AUNZ LTD30/05/2016
STW COMMUNICATIONS GROUP LIMITED26/02/200230/05/2016
SINGLETON GROUP LIMITED01/11/199626/02/2002
JOHN SINGLETON ADVERTISING LIMITED01/11/1996
Shareholder links
Our website ranking of WPP: rating 4
(4 out of 5)
COMPANY WEBSITE:

 

REGISTRY:
Computershare Sydney
6 Hope St Ermington NSW 2115
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 2 8235 8150
RegistryWebsite RegistryEmail

Company details
ISIN: AU000000WPP3
Address: 1 Kent Street, Millers Point, NSW 2000, Australia
Tel:  +61 2 9290 7500 Fax: (02) 9373 6398

Date first listed: 14/01/1994

Sector: Media & Entertainment
Industry Group: XDJ
Activities: STW Group is Australasia's largest marketing communications group, comprising over 70 specialist companies

delisted from the close of trading on Wednesday, 19 May 2021, pursuant to Listing rule 17.11.

19/05/2021

we understand WPP plc (via its indirect wholly-owned subsidiary, Cavendish Square Holding B.V.) acquired all of the issued shares in WPP AUNZ for $0.50 per WPP AUNZ share - WPP AUNZ shareholders also received the Special Dividend of $0.156 per WPP AUNZ share, and prior to that the FY20 Total Dividend of $0.044 per WPP AUNZ share

19/05/2021

The scheme of arrangement that was approved by WPP AUNZ shareholders on 21 April 2021 and by the Supreme Court of New South Wales on 23 April 2021, has been implemented today. WPP plc, via Cavendish, now holds all of the shares on issue in WPP AUNZ. The scheme consideration of $0.50 per WPP AUNZ share has today been paid to each WPP AUNZ shareholder who held WPP AUNZ shares as at 7:00pm (Sydney time) on Tuesday, 11 May 2021. WPP AUNZ shareholders who held their WPP AUNZ shares on the relevant record dates also received the Special Dividend of $0.156 per WPP AUNZ share, and prior to that the FY20 Total Dividend of $0.044 per WPP AUNZ share.

18/05/2021

The securities of WPP AUNZ Ltd ("˜WPP') will be suspended from quotation at the close of trading today, Monday, 26 April 2021, in accordance with Listing Rule 17.2, following lodgement of the Supreme Court of New South Wales orders with the Australian Securities and Investments Commission approving the scheme of arrangement by which WPP plc (via its indirect wholly-owned subsidiary, Cavendish Square Holding B.V.) will acquire all of the issued shares in WPP.

26/04/2021

name changed from STW Communications Group Limited

30/05/2016
View ASX Announcements (courtesy of ASX)

 

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    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNATURENUMBERPRICEAMOUNT
    18/05/2020Jens Monsees420,000$0.235$98,700
    11/05/2020Rob Mactier422,036$0.255$107,619
    03/03/2020Jens Monsees180,000$0.628$113,022
    28/02/2020John Steedman320,000$0.600$192,000
    26/02/2020Kim Anderson100,000$0.590$59,000

    Click here for the last 20 transactions all companies

    Directors & Executives (current)
    NAMETITLEDATE OF APPT
    Jens MonseesManaging Director, CEO01/10/2019
    Chris SavageCOO01/09/2008
    Chris RollinsonCFO21/10/2016
    Geoff WildNon Exec Director08/04/2016
    Paul RichardsonNon Exec Director28/10/1999
    Diane HollandNon Exec Director02/03/2020
    Ranjana SinghNon Exec Director08/04/2016
    Linda GoughCompany Secretary

    Date of first appointment, title may have changed.

    Directors & Executives (former)
    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Rob MactierNon Exec Chairman11/12/200718/05/2021
    Graham CubbinIndependent Director19/05/200818/05/2021
    Kim AndersonNon Exec Director10/11/201018/05/2021
    John SteedmanExecutive Director, COO08/04/201612/10/2020
    Mike ConnaghanExecutive Director, CEO01/07/200831/12/2018
    Jon SteelNon Exec Director08/04/201618/12/2018
    Paul HeathNon Exec Director08/04/201627/03/2018
    Peter CullinaneDirector03/06/201016/12/2016
    Lukas AvianiCFO01/12/200921/10/2016
    Ian TsicalasNon Exec Director01/11/200708/04/2016
    Russell TateDeputy Chairman, Non Exec Director01/01/199410/05/2011
    Anne KeatingDirector17/05/199510/02/2011
    Miles YoungNon Exec Director01/01/200611/02/2010
    Geoffrey LevyNon Exec Director24/11/199301/07/2008
    Greg WooleyNon Exec Director24/12/200329/02/2008
    John O'NeillExecutive Director23/02/200707/06/2007
    William CurrieNon Exec Director01/06/199818/05/2007
    Mark CarnegieNon Exec Director13/09/199318/05/2007
    John SingletonExecutive Director19/01/197901/01/2006

    Date of first appointment, title may have changed.