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| FROM | TO | |
|---|---|---|
| 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)The following securities of Clime Investment Management Ltd will be reinstated to quotation at the commencement of trading today following compliance with Listing Rule 2.5. Security class code: CIWO. | 19/11/2025 |
The following securities of Clime Investment Management Ltd will be suspended from quotation immediately under Listing Rule 17.3.4, pending compliance with Listing Rule 2.5. Security class code: CIWO. | 11/11/2025 |
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 |
|---|---|---|---|---|
| 31/12/2025 | John Abernethy | 25,000 | $0.376 | $9,405.00 |
| 03/12/2025 | John Abernethy | 7,889 | $0.371 | $2,923.00 |
| 24/11/2025 | John Abernethy | 22,111 | $0.366 | $8,100.00 |
| 24/10/2025 | John Abernethy | 13,536 | $0.406 | $5,489.00 |
| 20/10/2025 | John Abernethy | 46,464 | $0.409 | $19,019.00 |
| 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 |
|---|
Date of first appointment, title may have changed.