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| FROM | TO | |
|---|---|---|
| RUNGEPINCOCKMINARCO LIMITED | 07/12/2012 | 05/04/2017 |
| RUNGE LIMITED | 07/12/2012 |
Level 1, 200 Mary Street Brisbane QLD 4000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)delisted at entity's request under Listing Rule 17.11 | 18/02/2026 |
we understand Revolution HoldCo Pty Ltd, a direct wholly owned subsidiary of Caterpillar Inc, acquired all of the issued shares in RUL with shareholders receiving A$5.00 cash per RUL share | 18/02/2026 |
The company's acquisition by Revolution HoldCo Pty Ltd was implemented on 18 February 2026. RPM shareholders received A$5.00 per share, and RPM will be delisted from ASX. | 17/02/2026 |
The securities of RPMGlobal Holdings Limited will be suspended from quotation at the close of trading on 4 February 2026 under Listing Rule 17.2, following lodgement of the Federal Court of Australia orders with ASIC approving the scheme of arrangement by which Revolution HoldCo Pty Ltd, a direct wholly owned subsidiary of Caterpillar Inc will acquire all of the issued shares in RUL. | 04/02/2026 |
name changed from Rungepincockminarco Limited | 05/04/2017 |
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 10/10/2024 | Paul Scurrah | 8,550 | $2.900 | $24,795.00 |
| 12/09/2023 | Angeleen Jenkins | 15,000 | $1.450 | $21,750.00 |
| 27/09/2022 | Ross Walker | 100,000 | $1.500 | $149,960.00 |
| 02/09/2022 | Ross Walker | 100,000 | $1.498 | $149,830.00 |
| 25/08/2021 | Angeleen Jenkins | 25,000 | $1.750 | $43,750.00 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Ross Walker | Chairman | 14/03/2007 |
| Stephen Baldwin | Chairman | 01/07/2020 |
| Richard Mathews | Managing Director, CEO | 08/02/2012 |
| Michael Kochanowski | CFO | 23/02/2012 |
| Paul Scurrah | Non Exec Director | 01/01/2021 |
| Angeleen Jenkins | Non Exec Director | 01/07/2021 |
| James O'Neill | General Counsel, Company Secretary | 10/12/2012 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|
Date of first appointment, title may have changed.