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FROM | TO | |
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CLIME INVESTMENT MANAGEMENT LTD | 24/11/2006 | |
LOFTUS CAPITAL PARTNERS LIMITED | 17/04/2002 | 24/11/2006 |
LOFTUS POOLED DEVELOPMENT LIMITED | 17/04/2002 |
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)we understand that on or about this date the company made a capital return of 8 cents per share | 29/11/2013 |
we understand that on or about this date the company made a capital return of 8 cents per share | 29/01/2013 |
we understand that on or about this date the company made an in specie distribution of 2 shares in Mothercare Australia Limited for every 9 shares in the company | 04/10/2011 |
name changed from Loftus Capital Partners Limited | 24/11/2006 |
DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
---|---|---|---|---|
12/09/2025 | John Abernethy | 14,125 | $0.404 | $5,710.00 |
27/06/2025 | John Abernethy | 30,282 | $0.397 | $12,011.00 |
24/06/2025 | John Abernethy | 9,843 | $0.380 | $3,740.00 |
12/06/2025 | John Abernethy | 10,647 | $0.373 | $3,969.00 |
02/06/2025 | John Abernethy | 25,000 | $0.380 | $9,510.00 |
NAME | TITLE | DATE OF APPT |
---|---|---|
John Abernethy | Non Exec Chairman | 22/04/2021 |
Michael Baragwanath | Managing Director | 01/07/2024 |
Tushar Kale | CFO, Company Secretary | 04/09/2023 |
Tony Kynaston | Independent Director | 14/04/2025 |
Henry Davis | Non Exec Director | 16/10/2024 |
Angela Wang | Company Secretary | 16/10/2024 |
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.