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Liberty Place Level 41 161 Castlereagh St Sydney NSW 2000 Locked Bag A14 Sydney South NSW 1235
Tel : 1300 554 474we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - reallocation of up to approximately A$500 million of the capital from Mirvac Property Trust (�MPT�) to Mirvac Limited (�ML�) - equivalent to $0.13655 per MPT unit - this corporate event may appear elsewhere in this company record | 14/06/2013 |
Mirvac Group ("Mirvac") [ASX:MGR] confirms that the implementation of the trust scheme of arrangement to acquire all of the issued units in Mirvac Real Estate Investment Trust ("MRZ") [ASX:MRZ] has occurred today. As a result Mirvac has arranged the payment of $73,136,595.40 cash in aggregate to MRZ unitholders as consideration for their MRZ units and allotted 190,109,031 MGR stapled securities | 07/12/2009 |
we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - merger with Mirvac Real Estate Investment Trust - this corporate event may appear elsewhere in this company record | 25/11/2009 |
securities reinstated to quotation | 06/11/2008 |
securities suspended from quotation | 05/11/2008 |
Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 19/02/2025 | Rosemary Hartnett | 15,000 | $2.160 | $32,400.00 |
| 28/08/2024 | James Cain | 50,000 | $2.010 | $100,500.00 |
| 12/08/2024 | Damien Frawley | 38,000 | $1.973 | $74,974.00 |
| 20/03/2024 | Damien Frawley | 18,415 | $2.160 | $39,776.00 |
| 22/02/2023 | Rob Sindel | 30,000 | $2.200 | $66,000.00 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Rob Sindel | Chairman | 05/08/2020 |
| Campbell Hanan | Managing Director, CEO | 01/03/2023 |
| Shane Gannon | CFO | 01/12/2013 |
| Christine Bartlett | Non Exec Director | 01/12/2014 |
| Damien Frawley | Non Exec Director | 01/12/2021 |
| Rosemary Hartnett | Non Exec Director | 02/12/2024 |
| Jane Hewitt | Non Exec Director | 10/12/2018 |
| Peter Nash | Non Exec Director | 19/11/2018 |
| James Cain | Non Exec Director | 01/12/2023 |
| Michelle Favelle | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|
Date of first appointment, title may have changed.
