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Liberty Place Level 41 161 Castlereagh St Sydney NSW 2000 Locked Bag A14 Sydney South NSW 1235
Tel : 1300 554 474is now called PTB GROUP PTY LTD | 27/10/2023 |
delisted at entity's request under Listing Rule 17.11 | 12/12/2022 |
we understand PAG/PTB BidCo Pty Ltd (a wholly owned subsidiary of PAG Holding Corp.) acquired all of the issued shares in PTB for the consideration of $1.595 cash per PTB share - shareholders were also paid a fully franked dividend of $0.03 cash per share | 12/12/2022 |
The scheme of arrangement pursuant to which PAG/PTB BidCo Pty Ltd will acquire 100% of the share capital of PTB has today been implemented. | 09/12/2022 |
The securities of PTB Group Limited will be suspended from quotation at the close of trading on Wednesday, 30 November 2022 under Listing Rule 17.2, following lodgement of the Court orders with ASIC approving the scheme of arrangement by which PAG/PTB BidCo Pty Ltd (a wholly owned subsidiary of PAG Holding Corp.) will acquire all of the issued shares in PTB. | 30/11/2022 |
listed entity carried for record purposes only - previously listed on NSX as Pacific Turbine Brisbane Group Limited | 18/12/2006 |
DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
---|---|---|---|---|
14/09/2022 | Andrew Kemp | -35,000 | $1.568 | $54,884.00 |
12/09/2022 | Andrew Kemp | -80,000 | $1.568 | $125,449.00 |
06/09/2022 | Andrew Kemp | -245,817 | $1.563 | $384,242.00 |
01/09/2022 | Andrew Kemp | -208,287 | $1.562 | $325,278.00 |
30/08/2022 | Andrew Kemp | -368,448 | $1.561 | $575,202.00 |
NAME | TITLE | DATE OF APPT |
---|---|---|
David Mast | 09/12/2022 | |
Daniel Zgrajewski | CFO, Company Secretary | 27/11/2013 |
Elisabeth Houston | Director | 09/12/2022 |
Jordan Webber | Director | 09/12/2022 |
Daphne Dufresne | Director | 09/12/2022 |
Harvey Parker | Director | 10/10/2001 |
Date of first appointment, title may have changed.
NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
---|
Date of first appointment, title may have changed.