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| FROM | TO | |
|---|---|---|
| SGH LIMITED | 18/11/2024 | |
| SEVEN GROUP HOLDINGS LIMITED | 18/11/2024 |
Level 8, 210 George Street, Sydney NSW 2000 GPO Box 3993 Sydney NSW 2001
Tel : 1300 737 760 (in Australia) +61 2 9290 9600 (International)name changed to SGH Limited | 18/11/2024 |
Justice Beach of the Federal Court of Australia has imposed a pecuniary penalty of $90,000 on former Tennis Australia Vice President Harold Mitchell for breaching his director's duties in connection with a 2013 decision by the Tennis Australia Board to award the domestic television broadcast rights for the Australian Open tennis tournament to the Seven Network. | 05/11/2020 |
The Transferable Extendable Listed Yield Shares (ASX: SVWPA) (the "˜TELYS4') of Seven Group Holdings Limited (the "˜Company') will be suspended from quotation at the close of trading today, Friday, 28 September 2018, under Listing Rule 17.2, in accordance with the timetable for the conversion proposal of the TELYS4. | 28/09/2018 |
The suspension of trading in the Transferable Extendable Listed Yield Shares (ASX: SVWPA) (the "˜TELYS4') of Seven Group Holdings Limited will be lifted immediately, in accordance with the timetable for the conversion proposal of the TELYS4. | 28/09/2018 |
The Transferable Extendable Listed Yield Shares (ASX: SVWPA) (the "˜TELYS4') of Seven Group Holdings Limited are currently in Halt Session state. This notice is to advise that the TELYS4 will move to Suspend session state immediately as per the announcement released on 24 September 2018. | 25/09/2018 |
The ordinary shares of Seven Group Holdings Limited were placed into the Suspend session state in error. At the request of ASX, the ordinary shares of SVW will resume trading immediately. Please note that the Transferable Extendable Listed Yield Shares (ASX: SVWPA) of Seven Group Holdings Limited will remain in Suspend session state. | 25/09/2018 |
The securities of Seven Group Holdings Limited were placed into the Suspend session state in error. A further announcement will be released advising as to when the securities will resume trading. | 25/09/2018 |
The Transferable Extendable Listed Yield Shares (ASX: SVWPA) of Seven Group Holdings Limited will be suspended from quotation at the close of trading today, Monday, 24 September 2018, under Listing Rule 17.2, in accordance with the timetable for the conversion proposal of the TELYS4. | 24/09/2018 |
listed entity carried for record purposes only | 30/04/2010 |
Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 16/02/2023 | Rachel Argaman | 6,500 | $24.150 | $156,975.00 |
| 28/11/2022 | Warwick Leslie Smith | 2,420 | $20.635 | $49,937.00 |
| 18/11/2022 | Rachel Argaman | 6,000 | $20.115 | $120,690.00 |
| 27/06/2022 | Kate Farrar | 6,000 | $16.570 | $99,420.00 |
| 18/03/2022 | Richard Uechtritz | -152,149 | $21.694 | $3,300,682.00 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Terry Davis | Chairman | 01/06/2010 |
| Ryan Stokes | Managing Director, CEO | 16/02/2010 |
| Richard Richards | CFO | 01/10/2013 |
| Kate Farrar | Independent Director | 18/02/2019 |
| Rachel Argaman | Independent Director | 07/02/2022 |
| Mark Johnson | Independent Director | 26/09/2024 |
| Warwick Leslie Smith | Non Exec Director | 12/09/2014 |
| David McEvoy | Non Exec Director | 27/05/2015 |
| Annabelle Chaplain | Non Exec Director | 24/11/2015 |
| Christopher Mackay | Director | 01/06/2010 |
| Richard Uechtritz | Director | 01/06/2010 |
| Warren Coatsworth | 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.
