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Sector: Agriculture & Fishing Industry Group: Primary
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delisted following approval of the merger between Satara Co-operative Group (NS) ("SAT") and EastPack Limited | 14/03/2013 |
we understand Satara grower shareholders received one EastPack Transactor share for each dollar paid-up on their Satara Transactor shares, one EastPack Investor share for each Satara Investor share held, a five cent fully imputed special dividend for each Investor Share held and an opportunity to purchase additional EastPack Investor shares at 65 cents a share - Satara non-grower investors and grower investor shareholders holding excess investor shares were to be offered 60 cents per investor share plus the five cents dividend | 14/03/2013 |
delisted following approval of the merger between Satara Co-operative Group (NS) ("SAT") and EastPack Limited | 14/03/2013 |
we understand Satara grower shareholders received one EastPack Transactor share for each dollar paid-up on their Satara Transactor shares, one EastPack Investor share for each Satara Investor share held, a five cent fully imputed special dividend for each Investor Share held and an opportunity to purchase additional EastPack Investor shares at 65 cents a share - Satara non-grower investors and grower investor shareholders holding excess investor shares were to be offered 60 cents per investor share plus the five cents dividend | 14/03/2013 |
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| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Hendrik Pieters | Chairman | 31/03/1999 |
| Andrew James Stewart | Director | 29/04/2010 |
| Michael Maltby | Director | 29/04/2008 |
| David Jensen | Director | 28/04/2009 |
| Chris Swasbrook | Director | 23/06/2011 |
| David Bainbridge | Director | 03/12/1993 |
| Lindsay Horne | Director | 27/06/2012 |
| Paul Moriarty | 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 |
|---|---|---|---|
| Thomas Wilson | Managing Director | 29/04/2008 | 31/01/2013 |
| Graeme Milne | Director | 28/05/2004 | 23/06/2011 |
| Jennifer Natusch | Director | 09/03/1995 | 23/06/2011 |
| Donald Thwaites | Director | 04/12/2001 | 29/04/2010 |
| Andrew Fenton | Director | 12/10/1992 | 28/04/2009 |
| Graham Drury | Director | 04/04/2000 | 29/04/2008 |
Date of first appointment, title may have changed.
