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12 March 2025
| Name: | AUSTBROKERS HOLDINGS LIMITED (AUB) (This company subsequently changed its name to AUB GROUP LIMITED. You should refer to that name for Status.) | ||||||
| Date of Listing: | 16 November 2005 | ||||||
| Subsequent Names: |
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Stock Exchange Status: (updated daily)
This company subsequently changed its name to AUB GROUP LIMITED. You should refer to that name for Stock Exchange Status.Legal Status: (updated monthly)
This company subsequently changed its name to AUB GROUP LIMITED. You should refer to that name for Legal Status.Capital Gains Tax (CGT) Status: (updated at least quarterly)
This company subsequently changed its name and is now AUB GROUP LIMITED. You should refer to that name for Capital Gains Tax Status.
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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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 | |
| AUB GROUP LIMITED | 01/12/2015 | |
| AUSTBROKERS HOLDINGS LIMITED | 01/12/2015 |
Link Market Services Limited
Level 12, 680 George Street
Sydney NSW 2000
Tel : 61 1300 554 474
Fax : 02 9287 0303
RegistryWebsite RegistryEmail
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name changed to AUB Group Limited | 01/12/2015 |
listed entity carried for record purposes only | 16/11/2005 |
name changed to AUB Group Limited | 01/12/2015 |
listed entity carried for record purposes only | 16/11/2005 |
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Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 04/03/2015 | David Clarke | 5,000 | $9.300 | $46,500 |
| 04/03/2015 | Robin Low | 3,201 | $9.332 | $29,871 |
| 03/03/2015 | Raymond Carless | 2,000 | $9.050 | $18,100 |
| 01/12/2014 | Robin Low | 5,000 | $10.186 | $50,929 |
| 19/03/2014 | David Clarke | 1,500 | $10.300 | $15,450 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| David Clarke | Chairman | 30/01/2014 |
| Mark Searles | Managing Director, CEO | 01/01/2013 |
| Sunil Vohra | COO | 22/07/2013 |
| Stephen Rouvray | CFO, Company Secretary | |
| Raymond Carless | Non Exec Director | 01/10/2010 |
| Paul Lahiff | Director | 01/10/2015 |
| Robin Low | Director | 03/02/2014 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Richard Longes | Non Exec Chairman | 28/06/2005 | 26/11/2015 |
| David Harricks | Non Exec Director | 05/04/2005 | 25/11/2014 |
| Phillip Shirriff | Non Exec Director | 01/07/1985 | 20/11/2013 |
| Lachlan McKeough | CEO | 19/12/1990 | 31/12/2012 |
| Leonard Earl | Non Exec Director | 05/04/2005 | 12/07/2010 |
Date of first appointment, title may have changed.
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