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FROM | TO | |
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SONIC HEALTHCARE LIMITED | 06/12/1995 | |
SONIC TECHNOLOGY AUSTRALIA LIMITED | 30/04/1987 | 06/12/1995 |
GUNNERSEN NOSWORTHY LIMITED | 30/04/1987 |
Level 5, 115 Grenfell Street, Adelaide SA 5000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - Sonic to increase shareholding in Independent Practitioner Network Limited to 100% - this corporate event may appear elsewhere in this company record | 16/09/2008 |
with regard to the demerger in December 2002, Sonic shareholders received one SciGen share in the form of a CUFS for every Sonic share held - Sonic advised the Australian Taxation Office that SciGen represented 0.66% of the market value of the group as a whole just after the demerger - according to the Australian Tax Office shareholders who received SciGen shares should use this percentage to apportion the sum of the cost bases of their post-CGT Sonic shares between these shares and the post-CGT SciGen shares | 31/12/2002 |
we understand that on or about this date the company demerged SciGen Limited by way of a 1 for 1 distribution - the Demerged Entity represented 0.66% of the market value of the group as a whole immediately after the demerger | 28/11/2002 |
name changed from Sonic Technology Australia Limited | 06/12/1995 |
DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
---|---|---|---|---|
15/10/2025 | Katharine Giles | 1,000 | $21.169 | $21,169.00 |
03/10/2025 | Katharine Giles | 1,000 | $21.720 | $21,720.00 |
02/10/2025 | Mark Compton | 1,500 | $21.570 | $32,355.00 |
01/10/2025 | Christine Bennett | 1,100 | $21.510 | $23,661.00 |
26/09/2025 | Suzanne Crowe | 2,365 | $21.120 | $49,949.00 |
NAME | TITLE | DATE OF APPT |
---|---|---|
Mark Compton | Chairman, Independent Director | 07/10/2014 |
Colin Goldschmidt | Managing Director, CEO | 28/01/1993 |
Jim Newcombe | Managing Director, CEO | 20/11/2025 |
Lou Panaccio | Independent Director | 30/06/2005 |
Neville Mitchell | Independent Director | 29/09/2017 |
Kate Spargo | Independent Director | 01/07/2010 |
Suzanne Crowe | Independent Director | 06/04/2020 |
Nicola Wakefield Evans | Independent Director | 10/02/2025 |
Christine Bennett | Independent Director | 26/09/2022 |
Katharine Giles | Independent Director | 26/09/2022 |
Christopher Wilks | Executive Director, Finance Director | 05/12/1989 |
Paul Alexander | 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.