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| FROM | TO | |
|---|---|---|
| TRAFALGAR CORPORATE GROUP | 04/10/2013 |
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)delisted following compulsory acquisition under Listing Rule 17.14 | 08/02/2026 |
we understand TT Investments Pty Limited as trustee for TT Investments Trust was successful with an offer of $0.31 cash per TGP share | 08/02/2026 |
The securities of 360 Capital Group will be suspended from quotation at the close of trading on 4 February 2026 under Listing Rule 17.4, following despatch of the compulsory acquisition notices by TT Investments Pty Limited as trustee for TT Investments Trust. | 04/02/2026 |
The securities of 360 Capital Group (the "Group") are expected to be reinstated to official quotation at the commencement of trading on Tuesday, 8 October 2013, following the Company'ss compliance with listing rule 11.1.3 and Chapters 1 and 2 of the ASX Listing Rules | 04/10/2013 |
name changed from Trafalgar Corporate Group | 04/10/2013 |
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 03/02/2026 | Tony Pitt | 1,290,764 | $0.310 | $400,137.00 |
| 23/01/2026 | Tony Pitt | 10,816 | $0.310 | $3,353.00 |
| 22/01/2026 | Tony Pitt | 19,073 | $0.310 | $5,913.00 |
| 08/01/2026 | Tony Pitt | 411,266 | $0.310 | $127,492.00 |
| 31/12/2025 | Tony Pitt | 199,659 | $0.310 | $61,894.00 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Tony Pitt | Executive Chairman | 19/11/2009 |
| David Van Aanholt | Deputy Chairman, Independent Director | 20/03/2013 |
| James Storey | CEO | 01/03/2022 |
| Glenn Butterworth | CFO, Company Secretary | 01/12/2013 |
| Andrew Moffat | Independent Director | 01/12/2010 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|
Date of first appointment, title may have changed.