deListed Australia
25
YEARS 2001–2026

Celebrating 25 Years in Business

Thank you for being part of our development since September 2001. With your ongoing support, we look forward to many exciting years ahead.

AUTOMOTIVE SOLUTIONS GROUP LTD (ASX.4WD)

ASX Announcements (courtesy of ASX)

201620172018

ASX, Legal & CGT Status

SHARE PRICES

(updated at weekends)
2016 2017 2018   ALL
Former (or subsequent) names

 

Shareholder links
Our website ranking of 4WD: rating 2
(2 out of 5)
COMPANY WEBSITE:

 

REGISTRY:
MUFG Corporate Markets Limited (was Link Market Services)
Liberty Place Level 41 161 Castlereagh St Sydney NSW 2000 Locked Bag A14 Sydney South NSW 1235
Tel : 1300 554 474
Fax : (02) 9287 0303 or (02) 9287 0309 (for voting)
RegistryWebsite RegistryEmail

Company details
Address: 8 Geonic Street Woodridge Queensland 4114
Tel:  (07) 5613 2331

Date first listed: 21/12/2016

Activities: Retail sale of aftermarket automotive products and services

delisted from the close of trading on Friday, 19 January 2018 pursuant to Listing rule 17.14.

19/01/2018

we understand AMA Group Limited was successful with an offer of 35 cents cash per Automotive Solutions share

19/01/2018

AMA Group Limited releases a notice of status of defeating conditions set out in Section 6 of the replacement bidder's statement dated 10 November 2017. At the date of the Notice, AMA's voting power in ASGL is 92.05 %, so far as AMA is aware.

02/01/2018

The securities of Automotive Solutions Group Ltd will be suspended at the close of trading today, Thursday 28 December 2017, in accordance with Listing Rule 17.4, following despatch of compulsory acquisition notices by AMA Group Limited.

28/12/2017

listed entity carried for record purposes only

21/12/2016
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    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNATURENUMBERPRICEAMOUNT
    27/04/2017Peter Alexander15,000$0.291$4,365

    Click here for the last 20 transactions all companies

    Directors & Executives (current)
    NAMETITLEDATE OF APPT
    Kenneth CarrChairman, Independent Director27/10/2017
    Bryan GranzienCEO28/08/2017
    Laila GreenCFO, Company Secretary28/08/2017
    Charles ChapmanNon Exec Director02/11/2017
    Matt RanawakeNon Exec Director02/11/2017

    Date of first appointment, title may have changed.

    Directors & Executives (former)
    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Peter AlexanderIndependent Director21/12/201602/11/2017
    Mark LarkhamIndependent Director21/12/201602/11/2017
    Bryce WedemeyerNon Exec Director, COO21/12/201602/11/2017
    Tom PhillipsExecutive Chairman21/12/201629/08/2017
    Tanya MasonManaging Director, CEO21/12/201605/05/2017

    Date of first appointment, title may have changed.