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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 | 02/12/2021 |
we understand Adams Aus BidCo Pty Limited acquired approximately 84% of the issued shares in ONT for the consideration of $7 cash per share plus a special dividend of $1 a share (founder shareholders received $4.52 cash and one Contingent Note and the special dividend of $1 a share) | 02/12/2021 |
The scheme of arrangement between 1300 Smiles and its shareholders, as approved by 1300 Smiles shareholders on Friday, 12 November 2021, and by the Federal Court of Australia on Wednesday, 17 November 2021, has today been implemented. Adams Aus BidCo Pty Limited has acquired approximately 84% of the issued shares in 1300 Smiles. | 01/12/2021 |
The securities of 1300 Smiles Limited will be suspended from quotation at the close of trading on Wednesday, 17 November 2021 under Listing Rule 17.2, following lodgement of the Federal Court of Australia orders with Australian Securities and Investments Commission approving the scheme of arrangement by which Adams Aus BidCo Pty Limited will acquire approximately 84% of the issued shares in ONT. | 17/11/2021 |
listed entity carried for record purposes only | 11/03/2005 |
DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
---|---|---|---|---|
21/04/2020 | Jason Smith | 1,997 | $5.058 | $10,102.00 |
07/06/2017 | Robert Jones | 2,915 | $6.488 | $18,913.00 |
26/04/2016 | Robert Jones | 1,000 | $6.839 | $6,839.00 |
18/04/2016 | Robert Jones | 1,000 | $6.939 | $6,939.00 |
26/08/2011 | Robert Jones | 5,000 | $3.508 | $17,540.00 |
NAME | TITLE | DATE OF APPT |
---|---|---|
Evonne Collier | Independent Director | 23/11/2017 |
Patrick Wyatt | 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.