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Yarra Falls, 452 Johnston Street, Abbotsford VIC 3067
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)delisted at entity's request under Listing Rule 17.11 | 22/11/2022 |
we understand Aquaculture Australia Company Pty Ltd, a wholly owned subsidiary of Cooke Inc., was successful with an offer of $5.23 cash per Tassal share | 22/11/2022 |
The proposed acquisition of Tassal by Aquaculture Australia Company Pty Ltd, a wholly owned subsidiary of Cooke Inc., by way of scheme of arrangement has been implemented today, Monday, 21 November 2022. Aquaculture Australia Company Pty Ltd now holds all of the shares on issue in Tassal. The Scheme Consideration of $5.23 cash per Tassal share has been sent to Tassal Shareholders (other than certain excluded Tassal Shareholders) today in respect of all Tassal shares held on the Scheme Record Date, being 7:00pm (AEDT) on Monday, 14 November 2022. | 21/11/2022 |
The company releases a notice of application for quotation of securities. | 17/11/2022 |
The company releases a notification of cessation of securities. | 16/11/2022 |
The company releases a notification of cessation of securities. | 14/11/2022 |
The securities of Tassal Group Limited will be suspended from quotation at the close of trading on Wednesday, 9 November 2022 under Listing Rule 17.2, following lodgement of the Supreme Court of New South Wales orders with ASIC approving the scheme of arrangement by which Aquaculture Australia Company Pty Ltd, a wholly owned subsidiary of Cooke Inc. will acquire all of the issued shares in TGR. | 09/11/2022 |
listed entity carried for record purposes only | 01/07/2004 |
DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
---|---|---|---|---|
15/11/2021 | John Watson | 20,000 | $3.290 | $65,800.00 |
08/11/2021 | Georgina Lynch | 10,000 | $3.450 | $34,500.00 |
19/08/2021 | James Fazzino | 70,345 | $3.520 | $247,614.00 |
22/12/2020 | John Watson | 10,000 | $3.317 | $33,171.00 |
16/12/2020 | John Watson | 10,000 | $3.490 | $34,900.00 |
NAME | TITLE | DATE OF APPT |
---|---|---|
Allan McCallum | Chairman, Non Exec Director | 07/10/2003 |
Mark Ryan | Managing Director, CEO | 21/09/2005 |
Andrew Creswell | CFO | 17/11/2009 |
Christopher Leon | Non Exec Director | 31/10/2012 |
Glenn Cooke | Director | 21/11/2022 |
James Trask | Director | 21/11/2022 |
Monika Maedler | General Counsel | 16/12/2011 |
Simon Barrile | 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.