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26 March 2025
| Name: | CAPRAL LIMITED (CAA) | ||||||||||||
| ISIN: | AU000000CAA9 | ||||||||||||
| Date of Listing: | 20 November 1986 | ||||||||||||
| 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: 004 213 692ABN: 78 004 213 692
Registration Date: 27 November 1936
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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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 | |
| CAPRAL LIMITED | 22/04/2008 | |
| CAPRAL ALUMINIUM LIMITED | 07/09/1995 | 22/04/2008 |
| ALCAN AUSTRALIA LIMITED | 05/01/1967 | 07/09/1995 |
| AUSTRALIAN ALUMINIUM COMPANY LIMITED | 05/01/1967 |
Computershare Sydney
6 Hope St Ermington NSW 2115
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 2 8235 8150
RegistryWebsite RegistryEmail
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former shareholders in this company may have unclaimed money arising from the compulsory acquisition of their shares - deListed provides a tracing service for a small administration fee that identifies where people can find unclaimed monies arising from compulsory acquisitions and also from dividend distributions, super contributions, inoperative bank, building society or credit union accounts, bequests and other sources - please click here for access to our Lost shares, Lost money?? service | 31/03/2022 |
we understand that on or about this date the company consolidated its shares 1 for 30 | 13/11/2020 |
we understand that on or about this date the company consolidated its shares 1 for 30 | 03/11/2020 |
Capral Limited's (the "Company's") 10% Convertible Notes (the "Notes") (CAAG) will be suspended from quotation immediately, in accordance with listing rule 17.4, following lodgement of the Company's notice of compulsory acquisition in respect of the Notes | 17/11/2009 |
we understand that on or about this date the company consolidated its shares 1 for 10 | 17/11/2009 |
the securities of Capral Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, and in advance of the Company's Extraordinary General Meeting to consider its Recapitalisation Program | 09/10/2009 |
to be reinstated to quotation on Monday Oct 12 | 09/10/2009 |
name changed from Capral Aluminium Limited | 22/04/2008 |
former shareholders in this company may have unclaimed money arising from the compulsory acquisition of their shares - deListed provides a tracing service for a small administration fee that identifies where people can find unclaimed monies arising from compulsory acquisitions and also from dividend distributions, super contributions, inoperative bank, building society or credit union accounts, bequests and other sources - please click here for access to our Lost shares, Lost money?? service | 31/03/2022 |
we understand that on or about this date the company consolidated its shares 1 for 30 | 13/11/2020 |
we understand that on or about this date the company consolidated its shares 1 for 30 | 03/11/2020 |
Capral Limited's (the "Company's") 10% Convertible Notes (the "Notes") (CAAG) will be suspended from quotation immediately, in accordance with listing rule 17.4, following lodgement of the Company's notice of compulsory acquisition in respect of the Notes | 17/11/2009 |
we understand that on or about this date the company consolidated its shares 1 for 10 | 17/11/2009 |
the securities of Capral Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, and in advance of the Company's Extraordinary General Meeting to consider its Recapitalisation Program | 09/10/2009 |
to be reinstated to quotation on Monday Oct 12 | 09/10/2009 |
name changed from Capral Aluminium Limited | 22/04/2008 |
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Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 20/03/2025 | Mark White | 3,953 | $10.089 | $39,882 |
| 05/12/2024 | Mark White | 1,047 | $9.194 | $9,626 |
| 25/11/2024 | Bryan Tisher | 4,500 | $9.118 | $41,033 |
| 20/12/2023 | Tony Dragicevich | -37,000 | $8.801 | $325,650 |
| 07/03/2022 | Tony Dragicevich | 23,682 | $7.439 | $176,170 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Mark White | Chairman | 01/09/2021 |
| Tony Dragicevich | Managing Director | 14/01/2013 |
| Tertius Campbell | CFO, Company Secretary | 01/06/2011 |
| Bryan Tisher | Independent Director | 24/02/2022 |
| Katherine Ostin | Non Exec Director | 17/06/2020 |
| Lauren Osbich | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Rex Wood-Ward | Chairman, Independent Director | 06/11/2008 | 08/05/2024 |
| Graeme Pettigrew | Independent Director | 18/06/2010 | 27/04/2023 |
| Phil Jobe | Non Exec Director | 20/04/2009 | 27/04/2022 |
| Ian Blair | Independent Director | 23/05/2006 | 17/06/2020 |
| Richard Rolfe | General Counsel | 12/06/2006 | 31/01/2020 |
| Anthony Eisen | Non Exec Director | 29/08/2008 | 27/11/2014 |
| Michael Jefferies | Non Exec Director | 06/11/2008 | 15/04/2013 |
| Phillip Arnall | Non Exec Chairman | 27/02/2002 | 17/03/2010 |
| Robin Freeman | Managing Director | 08/07/2005 | 06/03/2009 |
| Gary Weiss | Non Exec Director | 25/11/2003 | 06/11/2008 |
| Graeme Cureton | Non Exec Director | 21/08/2001 | 29/08/2008 |
| Ronald Pitcher | Non Exec Director | 24/12/2001 | 19/04/2007 |
| John Crabb | Non Exec Director | 03/01/2002 | 10/04/2006 |
| Nigel Chalk | Finance Director | 01/10/2001 | 01/07/2005 |
| Greg L'Estrange | Managing Director | 01/01/1997 | 30/12/2004 |
| Bernard Lochtenberg | Non Exec Director | 06/12/1994 | 19/02/2002 |
| Jeremy Davis | Non Exec Chairman | 22/10/1981 | 17/12/2001 |
| BR Kean | Non Exec Director | 01/01/1995 | 17/12/2001 |
| GM Carnegie | Non Exec Director | 01/01/1997 | 17/12/2001 |
| John Cloney | Non Exec Director | 01/01/1997 | 17/12/2001 |
| James Dominguez | Non Exec Director | 01/01/1994 | 27/03/2001 |
Date of first appointment, title may have changed.
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