SEARCH LISTED COMPANY
ANY AUS OR NZ COMPANY
SEARCH PRIVATE COMPANY
SEARCH FUNDS
Find any Australian or New Zealand company or fund (dead or alive) by using SEARCH above or go directly to the site:
Level 4, 44 Martin Place Sydney NSW 2000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)The AMP Capital Notes 9 of AMP Limited will be suspended from quotation immediately under Listing Rule 17.2, pending redemption: AMPPA | 13/12/2021 |
we have a long list of unclaimed money attributable to AMP that includes dividends, AMP Society premiums, super and shares - recommended place to find this and other entitlements is here | 19/11/2020 |
The AMP Subordinated Notes 2 (ASX Code: AMPHA) of AMP Limited will be suspended at the close of business today, Thursday, 6 December 2018, in accordance with Listing Rule 17.2, in anticipation of their redemption on Tuesday, 18 December 2018. For further information please refer to the Company's announcements. | 06/12/2018 |
we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - merger with AXA Asia Pacific Holdings Limited - this corporate event may appear elsewhere in this company record | 08/03/2011 |
AMP makes a capital return of $0.40 per share (the record date for entitlement to the capital return was 25 May 2007) - for each share that had a cost base equal to or more than $0.40, investors reduce the cost base and reduced cost base by $0.40 - for each share that had a cost base of less than $0.40: investors made a capital gain equal to the difference between the cost base and $0.40 ($0.40 minus the cost base), and investors also reduce the cost base and reduced cost base of each share to nil (if investors acquired the shares on or before 17 June 2006, they may qualify for a discount capital gain on the return of capital) | 18/06/2007 |
we understand that on or about this date the company made a capital return of 40 cents per share | 18/06/2007 |
the company makes a capital return of about $750 million by paying shareholders the sum of 40 cents per fully paid ordinary share - shareholders need to reduce the cost base and reduced cost base of each share by 40 cents - for each share that had a cost base of less than 40 cents the difference was a capital gain in 2005-06 | 19/06/2006 |
we understand that on or about this date the company made a capital return of 40 cents per share | 19/06/2006 |
ASIC warns AMP Ltd shareholders who have received an offer of $6 per share from Direct Share Purchasing Corporation Pty Ltd, a company associated with Mr David Tweed - they will get more money for their shares by selling through a sharebroker - the offer made is nearly $4 per share less than what the shares can currently be sold for on the market - warn your elderly relatives in particular | 05/06/2006 |
the company makes a capital return of 40 cents per fully paid ordinary share - shareholders need to reduce the cost base and reduced cost base of each share by 40 cents - for each share that had a cost base of less than 40 cents the difference was a capital gain in 2004-05 | 16/06/2005 |
we understand that on or about this date the company made a capital return of 40 cents per share | 20/05/2005 |
in December 2003 the UK operations of AMP (referred to as ‘HHG') were demerged from AMP - as part of the demerger, shareholders were issued with rights to acquire shares at a discount - also, some of each shareholder's AMP shares were cancelled and their remaining shares were split so that they had the same number of shares as before the cancellation - the demerger rollover relief provisions do not apply to this demerger and the tax consequences of the demerger, including the rights issue, are set out in the ATO's fact sheet - see AMP Group demerger for more information | 19/12/2003 |
we understand that on or about this date the company demerged HHG plc | 15/12/2003 |
during May and June 2003, AMP offered shares to its existing shareholders via a share purchase plan - the price of $4.82 per share was announced on 14 July 2003 and the shares were allotted to the shareholders on 18 July 2003 - for capital gains tax purposes the acquisition cost of the shares was $4.82 and the acquisition date is the date you accepted the AMP offer | 18/07/2003 |
according to the Australian Tax Office the acquisition cost for AMP Ltd shares at demutualisation was $10.43 per share and the acquisition date was 20 November 1997 (this applies to Australian residents disposing of AMP shares prior to the demerger of the UK operations of AMP to HHG, which took place in December 2003 - all other AMP shareholders should go to AMP Group demerger as the tax consequences of the demerger are complicated) | 20/11/1997 |
The AXA directors who recommended it was in shareholders interest to take on the AMP shares. | 20/03/2025 19:14:40 |
DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
---|---|---|---|---|
02/05/2025 | Kathleen Bailey-Lord | 23,390 | $1.270 | $29,705.00 |
20/02/2025 | Anna Leibel | 35,469 | $1.430 | $50,721.00 |
19/02/2025 | Kathleen Bailey-Lord | 28,571 | $1.405 | $40,129.00 |
17/02/2025 | Andrew Best | 34,288 | $1.430 | $49,032.00 |
21/11/2024 | Kathleen Bailey-Lord | 19,740 | $1.520 | $30,005.00 |
NAME | TITLE | DATE OF APPT |
---|---|---|
Michael Hirst | Chairman | 01/07/2021 |
Blair Vernon | CFO | 03/07/2023 |
Anna Leibel | Independent Director | 01/01/2024 |
Andrew Best | Independent Director | 01/07/2022 |
Kathleen Bailey-Lord | Independent Director | 01/01/2024 |
Linda Elkins | Independent Director | 01/09/2025 |
Rahoul Chowdry | Non Exec Director | 01/01/2020 |
Michael Sammells | Non Exec Director | 01/03/2020 |
Alexis George | Director, CEO | 02/08/2021 |
Katharine Gordon | Company Secretary | |
David Cullen | Company Secretary |
Date of first appointment, title may have changed.
NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
---|
Date of first appointment, title may have changed.