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12 March 2025
| Name: | AMOTIV LIMITED (AOV) | ||||||
| ISIN: | AU000000GUD2 | ||||||
| Date of Listing: | 30 June 1962 | ||||||
| Former Names: |
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Stock Exchange Status: (updated daily)
This entity is currently listed and quoted on the Australian Securities Exchange.Legal Status: (updated monthly)
ACN: 004 400 891ABN: 99 004 400 891
Registration Date: 18 April 1958
Capital Gains Tax (CGT) Status: (updated at least quarterly)
To crystallise a capital gain or capital loss on your securities in this entity, you are able to sell your securities on-market in the normal manner. If you determine that the market in your securities is illiquid and you still wish to crystallise a capital gain or loss, kindly contact deListed at admin@delisted.com.au for suggestions as to how you might proceed.
Updates, corrections, disagreements please email to admin@delisted.com.au
Further information: deListed and InvestoGain are operated by Investogain Pty Limited which is licensed by ASIC as an Australian Financial Services Licensee (AFSL 334036). deListed acquires only securities that it deems to be of little or no value, in circumstances where the holder is unable to sell their securities on-market in the normal manner. This service has been provided online via the company’s website www.delisted.com.au since 2004.
Getting advice: Information provided in this section is of a general nature and applicable only to Australian tax residents who hold their investments on capital account (ie for long-term investment purposes). It has been prepared without taking into account your financial needs or tax situation. Before acting on the information, deListed suggests that you consider whether it is appropriate for your circumstances and recommends that you seek independent legal, financial, or taxation advice.
Disclaimer: The information provided above is to the best of our knowledge accurate as of today. But you should bear in mind that it is of a general nature and does not constitute financial or tax advice. Investogain Pty Limited accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.
| FROM | TO | |
| AMOTIV LIMITED | 27/06/2024 | |
| G.U.D. HOLDINGS LIMITED | 27/06/2024 |
Computershare Melbourne
Yarra Falls, 452 Johnston Street, Abbotsford VIC 3067
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 3 9473 2500
RegistryWebsite RegistryEmail
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name changed from G.U.D. Holdings Limited | 27/06/2024 |
name changed from G.U.D. Holdings Limited | 27/06/2024 |
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Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 14/02/2025 | Jennifer Douglas | 5,000 | $9.990 | $49,950 |
| 13/02/2025 | Graeme Whickman | 4,500 | $9.980 | $44,910 |
| 13/02/2025 | Graeme Billings | 3,000 | $9.941 | $29,822 |
| 13/02/2025 | John Pollaers | 10,000 | $9.917 | $99,169 |
| 13/09/2024 | David Coolidge | 1,000 | $7.081 | $7,081 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Graeme Billings | Chairman, Independent Director | 20/12/2011 |
| Graeme Whickman | Managing Director, CEO | 01/10/2018 |
| Aaron Canning | CFO | 21/10/2024 |
| Raelene Murphy | Independent Director | 01/03/2025 |
| David Robinson | Independent Director | 20/12/2011 |
| David Coolidge | Non Exec Director | 25/06/2024 |
| Jennifer Douglas | Non Exec Director | 01/03/2020 |
| John Pollaers | Non Exec Director | 23/06/2021 |
| Malcolm Tyler | Company Secretary, General Counsel | 18/11/2005 |
| Anne Mustow | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Carole Campbell | Non Exec Director | 16/03/2021 | 21/10/2024 |
| Martin Fraser | CFO, Company Secretary | 01/01/2012 | 24/09/2024 |
| Anne Templeman-Jones | Deputy Chairman | 01/08/2015 | 31/08/2021 |
| Mark Smith | Chairman, Independent Director | 26/05/2009 | 04/09/2020 |
| Jonathan Ling | Managing Director, CEO | 01/08/2013 | 30/09/2018 |
| Ross Herron | Non Exec Chairman, Independent Director | 17/06/2004 | 15/11/2017 |
| Peter Hay | Independent Director | 26/05/2009 | 01/08/2015 |
| Ian Campbell | Managing Director, CEO | 05/10/1998 | 31/07/2013 |
| Roger Wodson | Director, CFO | 25/06/2001 | 01/01/2012 |
| Clive Hall | Chairman | 13/09/1999 | 31/12/2011 |
| Doug Curlewis | Non Exec Director | 01/03/2003 | 31/12/2009 |
| Peter Thomas | Non Exec Director | 24/06/2002 | 31/01/2009 |
| Kenneth Spencer | Chairman | 02/10/1995 | 02/04/2004 |
| Russell Fynmore | Non Exec Chairman | 01/08/1992 | 10/10/2002 |
| George Stuart | Non Exec Director | 01/07/1995 | 31/08/2002 |
Date of first appointment, title may have changed.
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