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31 March 2025
| Name: | CLIME CAPITAL LIMITED (CAM) |
| ISIN: | AU000000CAM4 |
| Date of Listing: | 03 February 2004 |
Stock Exchange Status: (updated daily)
This entity is currently listed and quoted on the Australian Securities Exchange.Legal Status: (updated monthly)
ACN: 106 282 777ABN: 99 106 282 777
Registration Date: 11 September 2003
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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.
Boardroom Pty Ltd
Level 8, 210 George Street, Sydney NSW 2000
Tel : +61 2 9290 9600 or 1300 737 760
Fax : +61 2 9279 0664 or 1300 653 459
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The Converting Preference Shares of Clime Capital Limited will be suspended from quotation at the close of trading today, Friday 28 April 2017, at the request ofthe Company and in accordance with listing rule 17.2, in anticipation of the automatic and mandatory conversion of the CPS into ordinary shares in the Company on 30 April 2017. All other quoted securities of the Company are not affected by this suspension. | 28/04/2017 |
The suspension of trading in the deferred securities of Clime Capital Limited will be lifted immediately, following the ex-dividend basis of quotation being added to the deferred securities. Security Code: CAMBA | 09/10/2013 |
The deferred securities of Clime Capital Limited (the "œCompany") will be suspended from quotation immediately, until the commencement of trading on Wednesday, 9 October 2013, to allow the ex-dividend basis of quotation to be added to the deferred securities. Security Code: CAMBA The suspension does not affect the fully paid ordinary shares (ASX Code: CAM) or the converting preference securities (ASX Code: CAMPA) of the Company. | 08/10/2013 |
The Converting Preference Shares of Clime Capital Limited will be suspended from quotation at the close of trading today, Friday 28 April 2017, at the request ofthe Company and in accordance with listing rule 17.2, in anticipation of the automatic and mandatory conversion of the CPS into ordinary shares in the Company on 30 April 2017. All other quoted securities of the Company are not affected by this suspension. | 28/04/2017 |
The suspension of trading in the deferred securities of Clime Capital Limited will be lifted immediately, following the ex-dividend basis of quotation being added to the deferred securities. Security Code: CAMBA | 09/10/2013 |
The deferred securities of Clime Capital Limited (the "œCompany") will be suspended from quotation immediately, until the commencement of trading on Wednesday, 9 October 2013, to allow the ex-dividend basis of quotation to be added to the deferred securities. Security Code: CAMBA The suspension does not affect the fully paid ordinary shares (ASX Code: CAM) or the converting preference securities (ASX Code: CAMPA) of the Company. | 08/10/2013 |
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Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 17/03/2025 | John Abernethy | 6,839 | $0.755 | $5,163 |
| 14/03/2025 | John Abernethy | 5,661 | $0.760 | $4,304 |
| 07/03/2025 | John Abernethy | 42,500 | $0.769 | $32,667 |
| 17/07/2024 | Ronni Chalmers | 14,000 | $0.990 | $13,864 |
| 19/06/2024 | Ronni Chalmers | 15,000 | $0.980 | $14,700 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| John Abernethy | Non Exec Chairman | 31/07/2009 |
| Diana D'Ambra | Independent Director | 25/11/2022 |
| Marc Schwartz | Non Exec Director | 21/10/2020 |
| Ronni Chalmers | Director | 17/12/2019 |
| Andrew Metcalfe | Company Secretary | |
| Tushar Kale | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Simon Dutton | Company Secretary | 16/08/2024 | |
| Julian Gosse | Director | 11/09/2003 | 24/11/2023 |
| Biju Vikraman | CFO | 30/11/2022 | |
| Brett Spork | Non Exec Director | 24/05/2011 | 23/10/2020 |
| Anthony Golowenko | Director | 07/03/2018 | 01/07/2019 |
| Geoffrey Wilson | Director | 11/09/2003 | 07/03/2018 |
| Tony Hockley | Director | 11/09/2003 | 05/07/2011 |
| Roger Montgomery | Chairman | 11/09/2003 | 02/07/2009 |
Date of first appointment, title may have changed.
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