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12 March 2025
| Name: | AUSTIN ENGINEERING LIMITED (ANG) |
| ISIN: | AU000000ANG3 |
| Date of Listing: | 09 March 2004 |
Stock Exchange Status: (updated daily)
This entity is currently listed and quoted on the Australian Securities Exchange.Legal Status: (updated monthly)
ACN: 078 480 136ABN: 60 078 480 136
Registration Date: 08 May 1997
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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.
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Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 7 3229 9860
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the suspension of trading in the securities of Austin Engineering Limited (the "Company ") will be lifted immediately, following an announcement by the Company of a corporate transaction and capital raising | 16/06/2009 |
The Company now expects to be in a position to make an announcement within the next 48 hours. Until such time as the Company can make the announcement, the Company's shares will remain suspended from trading | 15/06/2009 |
the securities of Austin Engineering Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending an announcement on the corporate transaction and capital raising | 12/06/2009 |
following approval by shareholders of West Australian Metals Limited (WME) at the General Meeting held on 28 November 2003, a demerger of Austin Engineering Ltd occurred by way of a capital reduction - the demerger happened on 8 December 2003 - the capital reduction was effected by an in specie distribution of WME's ownership interests in Austin to WME shareholders - the result of the demerger is that WME shareholders own shares in both WME and Austin - WME shareholders received two Austin shares for every nine WME shares owned - WME shareholders must spread their original cost base for their WME shares over their WME shares and the new Austin shares, on the basis of the relative market values of those shares - the apportionment should be done on the basis that Austin represents 14.591% of the value of WME at the time of the demerger | 08/12/2003 |
the suspension of trading in the securities of Austin Engineering Limited (the "Company ") will be lifted immediately, following an announcement by the Company of a corporate transaction and capital raising | 16/06/2009 |
The Company now expects to be in a position to make an announcement within the next 48 hours. Until such time as the Company can make the announcement, the Company's shares will remain suspended from trading | 15/06/2009 |
the securities of Austin Engineering Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending an announcement on the corporate transaction and capital raising | 12/06/2009 |
following approval by shareholders of West Australian Metals Limited (WME) at the General Meeting held on 28 November 2003, a demerger of Austin Engineering Ltd occurred by way of a capital reduction - the demerger happened on 8 December 2003 - the capital reduction was effected by an in specie distribution of WME's ownership interests in Austin to WME shareholders - the result of the demerger is that WME shareholders own shares in both WME and Austin - WME shareholders received two Austin shares for every nine WME shares owned - WME shareholders must spread their original cost base for their WME shares over their WME shares and the new Austin shares, on the basis of the relative market values of those shares - the apportionment should be done on the basis that Austin represents 14.591% of the value of WME at the time of the demerger | 08/12/2003 |
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Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 29/08/2023 | David Singleton | 185,200 | $0.270 | $50,004 |
| 09/10/2020 | Chris Indermaur | 200,000 | $0.150 | $30,014 |
| 07/10/2020 | David Singleton | 133,485 | $0.151 | $20,166 |
| 15/04/2020 | Peter Forsyth | 200,000 | $0.130 | $26,000 |
| 14/04/2020 | Sybrandt Van Dyk | 85,000 | $0.120 | $10,200 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| David Singleton | Managing Director, Interim CEO | 15/04/2019 |
| Vincent D'Rozario | COO | 20/01/2023 |
| David Bonomini | CFO | 21/11/2022 |
| Linda O'Farrell | Non Exec Director | 01/09/2022 |
| Sybrandt Van Dyk | Non Exec Director | 19/02/2018 |
| Jim Walker | Director | 08/07/2016 |
| Chris Indermaur | Director | 08/07/2016 |
| Katina Nadebaum | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Gareth Jones | CFO | 15/11/2021 | 21/11/2022 |
| Sam Cruickshank | CFO | 01/02/2016 | 31/12/2021 |
| Peter Forsyth | Managing Director, CEO | 12/10/2016 | 25/06/2021 |
| Christine Hayward | CFO | 10/10/2016 | 04/12/2018 |
| Charles Sartain | Non Exec Director | 01/04/2015 | 01/04/2018 |
| Peter Pursey | Executive Chairman | 10/03/2004 | 01/11/2017 |
| Charles Rottier | Executive | 08/07/2016 | 31/08/2017 |
| Eugene Fung | Non Exec Director | 21/04/2004 | 25/11/2016 |
| Scott Richardson | CFO | 22/11/2013 | 10/10/2016 |
| John Nicholls | Non Exec Director | 01/09/2015 | 08/07/2016 |
| Michael Buckland | Managing Director | 24/01/2003 | 30/06/2016 |
| Paul Reading | Non Exec Chairman | 01/01/2009 | 27/11/2015 |
| Colin Anderson | CFO | 31/01/2007 | 22/11/2013 |
| Peter Fitch | Non Exec Director | 10/03/2004 | 25/11/2011 |
| Lindsay Colless | Non Exec Director | 09/03/2004 | 11/03/2004 |
| David Hamlyn | Non Exec Director | 09/03/2004 | 11/03/2004 |
Date of first appointment, title may have changed.
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