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FROM | TO | |
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ANSELL LIMITED | 30/04/2002 | |
PACIFIC DUNLOP LIMITED | 09/01/1986 | 30/04/2002 |
DUNLOP OLYMPIC LIMITED | 11/12/1980 | 09/01/1986 |
DUNLOP AUSTRALIA LIMITED | 23/10/1967 | 11/12/1980 |
DUNLOP RUBBER AUSTRALIA LIMITED | 31/12/1941 | 23/10/1967 |
DUNLOP PERDRIAU RUBBER COMPANY | 31/12/1941 |
Yarra Falls, 452 Johnston Street, Abbotsford VIC 3067
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)ASIC advises that it has formed the view that the unsolicited offers made by Ross Investments to purchase securities in this entity contravened provisions of the Act - ASIC was further concerned that a brochure and documents attached to some of the offers contained misleading statements and did not comply with the law | 21/01/2005 |
shareholders who took part in the company's buy-back, received $9.20 per share - there was no dividend component and for capital gains tax purposes, shareholders made a capital gain if the cost base for their shares was less than $9.20 per share and a capital loss if the reduced cost base for their shares was greater than $9.20 per share | 13/12/2004 |
name changed from Pacific Dunlop Limited | 30/04/2002 |
company advises of the number of shares that it has on issue following a 1 for 5 consolidation approved by shareholders at a General Meeting on 12th April, 2002 | 29/04/2002 |
I would like to thank this company for protecting me since high school. DM | 18/09/2013 16:50:28 |
DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
---|---|---|---|---|
24/09/2025 | Debbie Goodin | 887 | $33.380 | $29,608.00 |
12/03/2025 | Debbie Goodin | 2,908 | $33.670 | $97,912.00 |
26/02/2025 | Debbie Goodin | 426 | $35.100 | $14,953.00 |
21/02/2025 | Debbie Goodin | 1,427 | $35.500 | $50,659.00 |
12/02/2025 | Nigel Garrard | 1,000 | $36.700 | $36,700.00 |
NAME | TITLE | DATE OF APPT |
---|---|---|
Nigel Garrard | Chairman | 01/03/2020 |
Neil Salmon | Managing Director, CEO | 15/07/2013 |
Brian Montgomery | CFO | 14/04/2025 |
Randy Stone | Independent Director | 01/08/2025 |
Leslie Desjardins | Independent Director | 30/11/2015 |
Debbie Goodin | Independent Director | 05/12/2022 |
Christina Stercken | Independent Director | 01/10/2017 |
Christine Yan | Independent Director | 22/02/2019 |
William Reilly | Non Exec Director | 22/10/2017 |
Catherine Stribley | Company Secretary |
Date of first appointment, title may have changed.
NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
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Date of first appointment, title may have changed.