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| FROM | TO | |
|---|---|---|
| DAWNEY & CO LIMITED | 26/11/2018 | |
| HAMILTON SECURITIES LIMITED | 26/11/2018 |
10 Murray Street Hamilton NSW 2303
Tel : +61 2 4920 2877name changed to Dawney & Co Limited | 26/11/2018 |
CHANGES MADE LATE 2013: The Company currently has three classes of security quoted on the National Stock Exchange of Australia (NSX), which comprise the following securities on issue: (a) 2,118,274 Class "A" non-voting ordinary shares; (b) 502,000 Class "B" voting ordinary shares; and (c) 1,632,565 Class "B" 30 November 2019 Options outstanding. The Company wishes to simplify its share structure by giving Class "A" ordinary shares voting rights consistent with the existing voting rights of Class "B" ordinary shares. This will have the effect that there will no longer by any division between Class "A" ordinary shares and Class "B" ordinary shares. This constitutes a variation of class rights attaching to class "A" ordinary shares and therefore requires the approval of holders of Class "A" ordinary shares | 31/12/2013 |
listed entity carried for record purposes only | 27/10/2009 |
Capital Repayment on 21 December 2017 $0.90 per share | 02/10/2018 10:43:49 |
| Wonder why you are so keen on ARL shares increases the price of the share. | 08/06/2015 15:34:58 |
Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 06/12/2017 | Steven Pritchard | 3,200 | $0.900 | $2,880.00 |
| 01/11/2017 | Steven Pritchard | 1,800 | $0.900 | $1,620.00 |
| 06/01/2015 | Steven Pritchard | 2,400 | $0.620 | $1,478.00 |
| 05/01/2015 | Fredrick Wollard | 8,400 | $0.560 | $4,729.00 |
| 18/12/2014 | Steven Pritchard | 5,600 | $0.530 | $2,968.00 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Mitchell Dawney | Director, Company Secretary | 05/10/2018 |
| Kerry Daly | Director, Company Secretary | 05/10/2018 |
| Giles Craig | Director |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|
Date of first appointment, title may have changed.
