Find any Australian or New Zealand company or fund (dead or alive) by using SEARCH above or go directly to the site:
| FROM | TO | |
| CLEANAWAY WASTE MANAGEMENT LIMITED | 01/02/2016 | |
| TRANSPACIFIC INDUSTRIES GROUP LTD | 01/02/2016 |
REGISTRY:
Computershare Brisbane
Level 1, 200 Mary Street Brisbane QLD 4000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 7 3229 9860
RegistryWebsite RegistryEmail
Address: Level 1 / 159 Coronation Drive, MILTON QLD 4064
Tel: 07 3367 7800 Fax:
Date first listed: 25/07/2006
Company Secretary:
Sector: Overseas Industry Group:
Activities: Provider of integrated total waste management solutions with expertise in liquid, hazardous and solid waste management and is also a leading industrial cleaning business
delisted following a decision by the company | 23/06/2016 |
we understand delisting reflected the reduced shareholder base in NZ, elimination of costs and the benefits of concentrating trading volumes on ASX | 23/06/2016 |
name changed from Transpacific Industries Group Ltd | 01/02/2016 |
delisted following a decision by the company | 23/06/2016 |
we understand delisting reflected the reduced shareholder base in NZ, elimination of costs and the benefits of concentrating trading volumes on ASX | 23/06/2016 |
name changed from Transpacific Industries Group Ltd | 01/02/2016 |
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Purchases Sales| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 06/03/2015 | Terry Sinclair | On market AUD | 38,789 | ||
| 26/02/2015 | Philippe Etienne | On market AUD | 13,737 | ||
| 05/03/2014 | Martin Hudson | On market | 10,000 | ||
| 22/02/2013 | Bruce Brown | On market | 328,572 | ||
| 27/02/2012 | Emma Stein | On market | 30,300 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Martin Hudson | Chairman, Independent Director | |
| Mark Chellew | Deputy Chairman, Non Exec Director | 01/03/2013 |
| Brendan Gill | CFO | 30/09/2014 |
| Philippe Etienne | Independent Director | 29/05/2014 |
| Jeffrey Goldfaden | Non Exec Director | 23/04/2012 |
| Michael Harding | Non Exec Director | 01/03/2013 |
| Terry Sinclair | Non Exec Director | 01/04/2012 |
| Emma Stein | Non Exec Director | 12/07/2011 |
| Raymond Smith | Non Exec Director | |
| Geoff Sparks | Executive Director | |
| Rodney Ruston | Director | |
| Kellie Smith | Director | |
| Thomas Nickels | Director | 06/03/2008 |
| Vik Bansal | Director, CEO | 03/08/2015 |
| Dan Last | General Counsel | 03/03/2014 |
| Dan Last | Company Secretary |
Date of first appointment, title may have changed.
SPECIAL NOTE: During May 2024 we are working to remove duplications in the Company Secretary role.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Robert Boucher | CEO | 02/12/2013 | 12/05/2015 |
| Stewart Cummins | CFO | 30/09/2014 | |
| Kevin Campbell | CEO | 27/01/2011 | 29/11/2013 |
| Gene Tilbrook | Independent Director | 01/03/2013 | |
| Bruce Brown | Director | 01/03/2013 | |
| Rajiv Ghatalia | Independent Director | 23/04/2012 | |
| Harold Grundell | Executive Director | 05/04/2006 | 07/06/2011 |
| Trevor Coonan | Director | 15/08/2007 | 27/01/2011 |
| Terry Peabody | Director | 06/04/2006 | 30/06/2010 |
| Greg Campbell | Director | 05/04/2006 | 11/08/2009 |
Date of first appointment, title may have changed.
