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31 March 2025
| Name: | WOOLWORTHS LIMITED (WOW) (This company subsequently changed its name to WOOLWORTHS GROUP LIMITED. You should refer to that name for Status.) | ||||||
| Date of Listing: | 12 July 1993 | ||||||
| Subsequent Names: |
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Stock Exchange Status: (updated daily)
This company subsequently changed its name to WOOLWORTHS GROUP LIMITED. You should refer to that name for Stock Exchange Status.Legal Status: (updated monthly)
This company subsequently changed its name to WOOLWORTHS GROUP LIMITED. 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 WOOLWORTHS GROUP LIMITED. 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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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 | |
| WOOLWORTHS GROUP LIMITED | 11/12/2017 | |
| WOOLWORTHS LIMITED | 11/12/2017 |
Link Market Services Limited
Level 12, 680 George Street
Sydney NSW 2000
Tel : 61 1300 554 474
Fax : 02 9287 0303
RegistryWebsite RegistryEmail
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name changed to Woolworths Group Limited | 11/12/2017 |
The Woolworths Notes II of Woolworths Limited will be suspended from quotation at the close of trading today, Monday 14 November 2016, in accordance with Listing Rule 17.2, pending the full redemption of the Notes on 24 November 2016. Please note that the suspension applies to the Notes (ASX Code: WOWHC) only, and does not apply to any other quoted securities of the Company. Security Code: WOWHC | 14/11/2016 |
we understand that on or about this date the company made an in specie distribution of 1 share in SCA Property Group for every 5 shares in the company | 11/12/2012 |
the Woolworths Limited Floating Rate Perpetual Unsecured Subordinated Cumulative Notes (the "Notes") will be suspended from quotation at the close of trading today, Wednesday 31 August 2011, in accordance with listing rule 17.2 and their terms. The Notes will be finally removed from official quotation with effect from the close of trading on Thursday, 15 September 2011. Security Code: WOWHB | 31/08/2011 |
name changed to Woolworths Group Limited | 11/12/2017 |
The Woolworths Notes II of Woolworths Limited will be suspended from quotation at the close of trading today, Monday 14 November 2016, in accordance with Listing Rule 17.2, pending the full redemption of the Notes on 24 November 2016. Please note that the suspension applies to the Notes (ASX Code: WOWHC) only, and does not apply to any other quoted securities of the Company. Security Code: WOWHC | 14/11/2016 |
we understand that on or about this date the company made an in specie distribution of 1 share in SCA Property Group for every 5 shares in the company | 11/12/2012 |
the Woolworths Limited Floating Rate Perpetual Unsecured Subordinated Cumulative Notes (the "Notes") will be suspended from quotation at the close of trading today, Wednesday 31 August 2011, in accordance with listing rule 17.2 and their terms. The Notes will be finally removed from official quotation with effect from the close of trading on Thursday, 15 September 2011. Security Code: WOWHB | 31/08/2011 |
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Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 31/05/2017 | Kathee Tesija | 2,320 | $26.150 | $60,668 |
| 15/05/2017 | Gordon Cairns | 6,740 | $26.670 | $179,756 |
| 05/05/2017 | Siobhan McKenna | 5,600 | $26.580 | $148,848 |
| 03/05/2017 | Holly Kramer | 3,193 | $26.620 | $84,998 |
| 30/08/2016 | Gordon Cairns | 4,900 | $24.340 | $119,266 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Ralph Waters | Chairman, Non Exec Director | 28/01/2011 |
| Gordon Cairns | Non Exec Chairman | 01/09/2015 |
| Brad Banducci | Managing Director, CEO | 26/02/2016 |
| David Marr | CFO | 01/02/2014 |
| Kathee Tesija | Non Exec Director | 09/05/2016 |
| Michael Ullmer | Non Exec Director | 01/01/2012 |
| Holly Kramer | Non Exec Director | 08/02/2016 |
| Siobhan McKenna | Non Exec Director | 08/02/2016 |
| Jillian Broadbent | Non Exec Director | 28/01/2011 |
| Scott Perkins | Non Exec Director | 01/09/2014 |
| Richard Dammery | Company Secretary | |
| Marcin Firek | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Grant O'Brien | Managing Director, CEO | 04/04/2011 | 01/08/2016 |
| Jayne Hrdlicka | Non Exec Director | 10/08/2010 | 08/02/2016 |
| Christine Cross | Non Exec Director | 30/01/2012 | 23/11/2015 |
| David Mackay | Non Exec Director | 30/01/2012 | 23/10/2015 |
| Ian Macfarlane | Non Exec Director | 30/01/2007 | 31/03/2015 |
| Thomas Pockett | Director, Finance Director | 01/08/2002 | 31/07/2014 |
| Peter Horton | General Counsel | 01/11/2005 | 06/06/2014 |
| Roderick Deane | Non Exec Director | 14/04/2000 | 31/08/2013 |
| John Astbury | Non Exec Director | 29/01/2004 | 31/08/2013 |
| James Strong | Chairman, Non Exec Director | 10/03/2000 | 22/11/2012 |
| Leon L'Huillier | Non Exec Director | 12/09/1997 | 24/11/2011 |
| Michael Luscombe | Managing Director, CEO | 01/06/2006 | 30/09/2011 |
| Diane Grady | Director | 01/07/1996 | 18/11/2010 |
| Alison Watkins | Non Exec Director | 01/01/2007 | 31/07/2010 |
| Adrienne Clarke | Non Exec Director | 01/07/1994 | 24/09/2007 |
| Roger Corbett | Managing Director, CEO | 03/05/1990 | 01/10/2006 |
| William Wavish | Executive Director | 19/02/2002 | 30/05/2003 |
| John Ballard | Non Exec Director | 01/09/1997 | 30/03/2003 |
Date of first appointment, title may have changed.
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