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22 December 2024
| Name: | BT INVESTMENT MANAGEMENT LIMITED (BTT) (This company subsequently changed its name and is now PENDAL GROUP LIMITED. You should refer to that name for Status.) | ||||||
| Date of Listing: | 10 December 2007 | ||||||
| Subsequent Names: |
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Stock Exchange Status:
This company subsequently changed its name and is now PENDAL GROUP LIMITED. You should refer to that name for Stock Exchange Status.Legal Status:
This company subsequently changed its name and is now PENDAL GROUP LIMITED. You should refer to that name for Legal Status.Capital Gains Tax (CGT) Status:
This company subsequently changed its name and is now PENDAL 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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.
| Company | FROM | TO |
|---|---|---|
| PENDAL GROUP LIMITED | 04/05/2018 | |
| BT INVESTMENT MANAGEMENT LIMITED | 04/05/2018 |
REGISTRY:
Link Market Services Limited Sydney
Level 12, 680 George Street
Sydney NSW 2000
Tel : 61 1300 554 474
Fax : 02 9287 0303
RegistryWebsite RegistryEmail
name changed to Pendal Group Limited | 04/05/2018 |
listed entity carried for record purposes only | 10/12/2007 |
name changed to Pendal Group Limited | 04/05/2018 |
listed entity carried for record purposes only | 10/12/2007 |
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Purchases Sales
| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 01/09/2017 | Emilio Gonzalez | 58,334 | $10.651 | $621,298 | |
| 31/08/2017 | Kathryn Matthews | 5,000 | $10.730 | $53,650 | |
| 31/08/2017 | Emilio Gonzalez | 191,803 | $10.622 | $2,037,351 | |
| 31/08/2017 | Deborah Page | 1,415 | $10.595 | $14,992 | |
| 31/08/2017 | James Evans | 5,000 | $10.730 | $53,650 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| James Evans | Non Exec Chairman | 01/06/2010 |
| Emilio Gonzalez | Managing Director, CEO | 22/01/2010 |
| Michael Bargholz | CEO | 01/10/2016 |
| Hayden King | COO | 31/01/2014 |
| Cameron Williamson | CFO | 01/01/2008 |
| Kathryn Matthews | Independent Director | 01/12/2016 |
| Andrew Fay | Non Exec Director | 01/10/2011 |
| Deborah Page | Non Exec Director | 07/04/2014 |
| Joanne Hawkins | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Meredith Brooks | Non Exec Director | 01/04/2013 | 30/04/2018 |
| Leslie Vance | Non Exec Director | 01/03/2016 | 16/06/2017 |
| Brad Cooper | Non Exec Director | 29/04/2010 | 01/03/2016 |
| Carolyn Hewson | Non Exec Director | 25/09/2007 | 20/12/2013 |
| Brian Scullin | Non Exec Chairman | 25/09/2007 | 06/12/2013 |
| John Frechtling | Alternate Director | 22/08/2008 | 15/02/2011 |
| Gavin Walker | Non Exec Director | 25/09/2007 | 31/05/2010 |
| Robert Coombe | Non Exec Director | 05/07/2007 | 29/04/2010 |
| Dirk Morris | CEO, Executive Director | 06/12/2007 | 13/07/2009 |
| David Lees | Alternate Director | 12/11/2007 | 22/08/2008 |
Date of first appointment, title may have changed.
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