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FROM | TO | |
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RESIMAC GROUP LTD | 04/12/2018 | |
HOMELOANS LIMITED | 04/12/2018 |
Level 17, 221 St Georges Terrace, Perth WA 6000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)name changed to Resimac Group Ltd | 04/12/2018 |
we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - Technical adjustment only being a capital reduction of $25.9m representing approximately 70% the Company’s retained losses as at 31 March 2014, and 100% of the Homeloans consolidated group’s retained losses as at 31 March 2014 - this corporate event may appear elsewhere in this company record | 29/04/2014 |
we understand that on or about this date the company made a capital return of 35 cents per share | 21/09/2010 |
shares reinstated to quotation | 09/10/2006 |
securities suspended from quotation because of failure to lodge full year accounts for the period to 30 June 2006 | 02/10/2006 |
DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
---|---|---|---|---|
18/06/2018 | Duncan Saville | 2,037,000 | $0.545 | $1,110,165.00 |
01/12/2017 | Duncan Saville | 6,970,000 | $0.500 | $3,485,000.00 |
02/11/2017 | Rob Salmon | -1,506,856 | $-0.438 | $659,499.00 |
31/10/2017 | Duncan Saville | 1,436,243 | $0.437 | $628,283.00 |
19/10/2017 | Duncan Saville | 21,056 | $0.435 | $9,159.00 |
NAME | TITLE | DATE OF APPT |
---|---|---|
Chum Darvall | Non Exec Chairman, Independent Director | 05/04/2017 |
Scott McWilliam | CEO | 01/01/2013 |
Mary Ploughman | CEO | 25/11/2016 |
Jason Azzopardi | CFO | 03/07/2018 |
Warren McLeland | Non Exec Director | 25/10/2016 |
Duncan Saville | Non Exec Director | 02/02/2017 |
Susan Hansen | Director | 25/10/2016 |
Michael Jefferies | Director | 25/10/2016 |
Peter Fitzpatrick | 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.