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31 March 2025
| Name: | CHARTER HALL GROUP (CHC) |
| ISIN: | AU000000CHC0 |
| Date of Listing: | 10 June 2005 |
Stock Exchange Status: (updated daily)
This entity is currently listed and quoted on the Australian Securities Exchange.Legal Status: (updated monthly)
This is a current registered entity, not in any form of external administration to our knowledge.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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.
Link Market Services Limited
Level 12, 680 George Street
Sydney NSW 2000
Tel : 61 1300 554 474
Fax : 02 9287 0303
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Charter Hall Group (ASX:CHC) (the Group or Charter Hall) notes the announcement made by Charter Hall Office REIT (ASX:CQO) (CQO) on Friday, 13 April 2012 and confirms the Group has entered into the investment management agreement for CQO (post the implementation of the privatisation) with Reco Ambrosia Pte Ltd (an affiliate of Government of Singapore Investment Corporation Pte Ltd) and the Public Sector Pension Investment Board of Canada. The de-listing of CQO (to be renamed the Charter Hall Office Trust (CHOT)) has no material impact on Charter Hall" earnings guidance for FY12 | 16/04/2012 |
we understand that on or about this date the company consolidated its shares 1 for 4 | 12/11/2010 |
Charter Hall Group (ASX:CHC) (the Group or Charter Hall) notes the announcement made by Charter Hall Office REIT (ASX:CQO) (CQO) on Friday, 13 April 2012 and confirms the Group has entered into the investment management agreement for CQO (post the implementation of the privatisation) with Reco Ambrosia Pte Ltd (an affiliate of Government of Singapore Investment Corporation Pte Ltd) and the Public Sector Pension Investment Board of Canada. The de-listing of CQO (to be renamed the Charter Hall Office Trust (CHOT)) has no material impact on Charter Hall" earnings guidance for FY12 | 16/04/2012 |
we understand that on or about this date the company consolidated its shares 1 for 4 | 12/11/2010 |
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Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 14/03/2025 | Karen Penrose | 3,075 | $16.272 | $50,036 |
| 28/11/2024 | Karen Penrose | 2,535 | $15.758 | $39,947 |
| 06/03/2024 | Stephen Conry | 11,775 | $12.730 | $149,896 |
| 11/05/2023 | David Harrison | 50,000 | $11.000 | $550,000 |
| 11/05/2023 | David Ross | 7,500 | $10.950 | $82,125 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Carmel Hourigan | CEO | 22/07/2020 |
| Anastasia Clarke | CFO | 01/02/2024 |
| Karen Moses | Independent Director | 01/09/2016 |
| Jacqueline Chow | Independent Director | 16/02/2021 |
| David Ross | Independent Director | 20/12/2016 |
| Stephen Conry | Independent Director | 16/01/2023 |
| Karen Penrose | Independent Director | 01/11/2024 |
| Gregory Paramor | Non Exec Director | 30/11/2018 |
| David Harrison | Executive Director, Managing Director | 30/08/2006 |
| Mark Bryant | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| David Clarke | Chairman | 10/04/2014 | 20/11/2024 |
| Russell Proutt | CFO | 01/08/2017 | 25/09/2023 |
| Philip Garling | Independent Director | 26/02/2013 | 11/11/2021 |
| Anne Brennan | Independent Director | 06/10/2010 | 31/05/2021 |
| Adrian Taylor | CEO | 22/07/2020 | |
| Tracey Jordan | General Counsel | 20/12/2012 | 31/05/2018 |
| Anne Edwards | CFO | 07/12/2016 | 01/08/2017 |
| Phil Schretzmeyer | CFO | 07/12/2016 | 01/08/2017 |
| Peter Kahan | Non Exec Director | 01/10/2009 | 20/12/2016 |
| Paul Altschwager | CFO | 20/12/2011 | 07/12/2016 |
| Colin McGowan | Non Exec Director | 06/04/2005 | 09/11/2016 |
| David Deverall | Non Exec Director | 07/05/2012 | 26/02/2016 |
| David Southon | Director | 30/08/2006 | 01/02/2016 |
| Kerry Roxburgh | Non Exec Chairman | 12/04/2005 | 12/11/2014 |
| Roy Woodhouse | Deputy Chairman, Non Exec Director | 06/04/2005 | 30/01/2013 |
| Natalie Allen | General Counsel | 24/11/2011 | 17/08/2012 |
| Glenn Fraser | Non Exec Director | 06/04/2005 | 15/08/2012 |
| Cedric Fuchs | Executive Director | 06/05/2005 | 24/11/2011 |
| Patrice Derrington | Director | 01/01/2005 | 10/11/2010 |
| Andre Biet | Executive Director | 06/04/2005 | 25/10/2007 |
| Peter McMahon | Non Exec Chairman | 06/04/2005 | 06/09/2006 |
Date of first appointment, title may have changed.
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