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02 April 2025
| Name: | TRAFALGAR CORPORATE GROUP (TGP) (This company subsequently changed its name to 360 CAPITAL GROUP. You should refer to that name for Status.) | ||||||
| Date of Listing: | 26 July 2005 | ||||||
| Subsequent Names: |
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Stock Exchange Status: (updated daily)
This company subsequently changed its name to 360 CAPITAL GROUP. You should refer to that name for Stock Exchange Status.Legal Status: (updated monthly)
This company subsequently changed its name to 360 CAPITAL GROUP. 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 360 CAPITAL GROUP. 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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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 | |
| 360 CAPITAL GROUP | 04/10/2013 | |
| TRAFALGAR CORPORATE GROUP | 04/10/2013 |
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
RegistryWebsite RegistryEmail
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name changed to 360 Capital Group | 04/10/2013 |
we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - TPG to acquire 360 Capital Property Group - this corporate event may appear elsewhere in this company record | 02/10/2013 |
The securities of Trafalgar Corporate Group (the "Group") will be suspended from quotation immediately, following shareholders's approval under Listing Rule 11.1.2 to change the Group" activities to real estate investment and funds management. The Group" securities will remain suspended pending its compliance with Chapters 1 and 2 of the Listing Rules in accordance with Listing Rule 11.1.3. Security Code: TGP | 24/09/2013 |
name changed to 360 Capital Group | 04/10/2013 |
we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - TPG to acquire 360 Capital Property Group - this corporate event may appear elsewhere in this company record | 02/10/2013 |
The securities of Trafalgar Corporate Group (the "Group") will be suspended from quotation immediately, following shareholders's approval under Listing Rule 11.1.2 to change the Group" activities to real estate investment and funds management. The Group" securities will remain suspended pending its compliance with Chapters 1 and 2 of the Listing Rules in accordance with Listing Rule 11.1.3. Security Code: TGP | 24/09/2013 |
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Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 19/03/2013 | Tony Pitt | 2,560,556 | $0.530 | $1,357,095 |
| 12/10/2011 | Tony Pitt | 269,502 | $0.750 | $202,126 |
| 07/10/2011 | Tony Pitt | 27,985 | $0.741 | $20,738 |
| 30/09/2011 | Tony Pitt | 44,000 | $0.730 | $32,120 |
| 23/09/2011 | Tony Pitt | 9,500 | $0.750 | $7,125 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| David Van Aanholt | Chairman, Independent Director | 20/03/2013 |
| Braith Williams | CEO | 07/11/2007 |
| Peter Norris | CFO, Company Secretary | 08/09/2009 |
| Graham Lenzner | Independent Director | 09/05/2013 |
| John Ballhausen | Non Exec Director | 02/10/2013 |
| Tony Pitt | Non Exec Director | 19/11/2009 |
| Andrew Moffat | Non Exec Director | 02/10/2013 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Garry Charny | Non Exec Director | 13/11/2008 | 21/08/2013 |
| John Green | Chairman, Independent Director | 01/10/2009 | 19/03/2013 |
| Garry Sladden | Chairman | 13/11/2008 | 01/05/2012 |
Date of first appointment, title may have changed.
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