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FROM | TO | |
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EQT HOLDINGS LIMITED | 03/12/2015 | |
EQUITY TRUSTEES LIMITED | 27/11/1997 | 03/12/2015 |
EQUITY TRUSTEES EXECUTORS AND AGENCY COMPANY LIMITED | 27/11/1997 |
Yarra Falls, 452 Johnston Street, Abbotsford VIC 3067
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)SPECIAL NOTE: Equity Trustees Limited undertook a corporate restructure with EQT Holdings Limited on 3 December 2015. This was represented as a reconstruction event where EQT Holdings Limited became the new parent entity of the EQT Group in place of Equity Trustees Limited ("restructure"). Accordingly, shareholders received one share in EQT Holdings Limited for every share in EQT Trustees Limited. The ASX Code remains EQT (Note that unlike ASX we have chosen to treat this reconstruction event as a change of name.) | 03/12/2015 |
On 3 July 2015, Equity Trustees Limited ("EQT") announced it would undertake a corporate restructure. EQT has entered into an implementation agreement with EQT Holdings Limited (the "Company"), the purposes of which is to facilitate the restructure to be implemented by a scheme of arrangement between EQT and its shareholders ("Scheme"). Under the Scheme, the Company will become the parent company of EQT and Scheme Shareholders (as defined in the Scheme shares") for each fully paid ordinary share held in EQT. | 02/12/2015 |
LINKACCOUNT SERVICES | 18/12/2020 03:11:42 |
DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
---|---|---|---|---|
28/10/2024 | Catherine Robson | 3,155 | $31.630 | $99,793.00 |
23/09/2024 | Mick O'Brien | 5,000 | $29.508 | $147,540.00 |
02/09/2024 | Glenn Sedgwick | 1,100 | $30.067 | $33,073.00 |
27/06/2024 | Glenn Sedgwick | 1,109 | $32.150 | $35,655.00 |
15/04/2024 | Robert Dalton | 1,700 | $30.224 | $51,382.00 |
NAME | TITLE | DATE OF APPT |
---|---|---|
Carol Schwartz | Chairman | 04/03/2020 |
Mick O'Brien | Managing Director | 24/07/2014 |
Johanna Platt | CFO | 22/07/2024 |
Glenn Sedgwick | Independent Director | 08/08/2016 |
Kelly O'Dwyer | Non Exec Director | 29/03/2021 |
Tim Hammon | Non Exec Director | 01/12/2018 |
Robert Dalton | Non Exec Director | 04/09/2023 |
Catherine Robson | Non Exec Director | 15/02/2020 |
Samantha Einhart | 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.