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| FROM | TO | |
|---|---|---|
| BIOMETRICS LIMITED | 25/06/2007 |
Yarra Falls, 452 Johnston Street, Abbotsford VIC 3067
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)Mr Gregory Campbell of Surfers Paradise, Queensland, today appeared in the County Court of Victoria and pleaded guilty to one count of insider trading. Mr Campbell was the National Development and Construction Manager at Healthe Care Australia Pty Limited (Healthe Care) and a member of the company's executive team in 2016. On 19 October 2016, Mr Campbell acquired 392,257 shares in Pulse Health Limited (Pulse) for a total value of approximately $127,384 while in possession of inside information relating to Pulse. On 21 October 2016, Mr Campbell sold the shares for a profit of over $30,000. The sentencing hearing for Mr Campbell is listed for 12 October 2021 in the County Court of Victoria. | 21/05/2021 |
delisted from the close of trading on Wednesday, 17 May 2017 pursuant to Listing rule 17.11. | 17/05/2017 |
we understand Health Care Australia was successful with an offer of $0.47 cash per PHG share | 17/05/2017 |
The scheme of arrangement in relation to the acquisition by Health Care Australia of 100% of the shares in Pulse has been implemented today. Accordingly, all Pulse shares have been transferred to Health Care. | 16/05/2017 |
The securities of Pulse Health Limited will be suspended from quotation at the close of trading today, Thursday 4 May 2017 in accordance with Listing Rule 17.2, following lodgement of the Supreme Court of New South Wales orders with the Australian Securities and Investments Commission approving the scheme of arrangement by which Healthe Care Australia Pty Ltd will acquire 100% of the ordinary shares in the Company. | 04/05/2017 |
The suspension of trading in the securities of Pulse Health Limited (the "Company") will be lifted immediately following the release of an announcement regarding the Company's capital raising. Security Code: PHG | 09/12/2015 |
The company issues a retail offer booklet for a fully underwritten accelerated non-renounceable rights issue of 2 New Shares for every 5 fully paid ordinary shares in Pulse Health Limited held at 7:00pm (Sydney time) on Thursday, 10 December 2015 at an offer price of $0.47 per New Share. Retail Entitlement Offer closes at 7:00pm (Sydney time) on Thursday, 24 December 2015 (unless extended). | 09/12/2015 |
The company issues a letter to ineligible shareholders regarding a Non-renounceable Accelerated Entitlement Offer. | 07/12/2015 |
Further to its announcement dated today, 7 December 2015, Pulse Health Limited (ASX Code: PHG) ("Company") gives notice under section 708AA(2)(f) of the Corporations Act 2001 | 07/12/2015 |
The company provides an investor presentation. | 07/12/2015 |
Pulse Health Limited acquires six Australian facilities and one New Zealand hospital and provides pro forma FY17 EBITDA guidance of $18.1m | 07/12/2015 |
The securities of Pulse Health Limited (the "Company") will be suspended from official quotation immediately at the request of the Company, pending the release of an announcement. Security Code: PHG | 07/12/2015 |
we understand that on or about this date the company consolidated its shares 1 for 4 | 12/12/2013 |
securities reinstated to quotation | 04/11/2009 |
securities suspended from quotation pending an announcement | 03/11/2009 |
securities reinstated to quotation | 20/12/2007 |
securities suspended from quotation pending an announcement | 14/12/2007 |
securities reinstated to quotation | 01/10/2007 |
company lodges its Full Year Audited Statutory Accounts and Annual Report | 21/09/2007 |
company releases its Preliminary Final Report | 31/08/2007 |
announces that contracts have been signed for the acquisition of Sydney based, Northside Nursing | 30/07/2007 |
name changed from Biometrics Limited | 25/06/2007 |
company advises that due to circumstance beyond its control, the recommencement of trading in the company's shares will be delayed - the purchase of the Bega Valley Hospital is subject to the transfer of the operating licence from the vendor to Pulse Health - the NSW Department of Health advise that under its guidelines this will not occur until about 25 July 2007 - all other conditions concerning the purchase, including financing, are in place and settlement is expected to occur as soon as the transfer is completed - accordingly, trading in the company's shares on the ASX is expected to recommence during the week beginning 30 July 2007 | 16/06/2007 |
Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 30/10/2015 | Phillipa Blakey | 1,545 | $0.530 | $818.00 |
| 20/09/2013 | Andrew Gregory | 93,792 | $0.072 | $6,769.00 |
| 30/08/2013 | Andrew Gregory | 568,030 | $0.078 | $44,306.00 |
| 05/06/2013 | Craig Coleman | 80,000 | $0.070 | $5,600.00 |
| 08/03/2013 | Andrew Gregory | 533,544 | $0.056 | $29,745.00 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Matthew MacKay | COO | 20/02/2013 |
| Mark Hays | CFO | 05/08/2013 |
| Geoffrey Sam | Director | 16/05/2017 |
| Conal Henderson | Director | 16/05/2017 |
| Steven Atkins | Director | 16/05/2017 |
| Anthony Marshall | 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.
