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20 April 2025
| Name: | GUINNESS PEAT GROUP PLC. (GPG) (This company subsequently changed its name and is now COATS GROUP PLC. You should refer to that name for Status.) | ||||||
| Date of Listing: | 17 December 2002 | ||||||
| Subsequent Names: |
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| Former Names: |
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Stock Exchange Status:
This company subsequently changed its name and is now COATS GROUP PLC. You should refer to that name for Stock Exchange Status.Legal Status:
This company subsequently changed its name and is now COATS GROUP PLC. You should refer to that name for Legal Status.Capital Gains Tax (CGT) Status:
This company subsequently changed its name and is now COATS GROUP PLC. 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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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 |
|---|---|---|
| COATS GROUP PLC | 06/03/2015 | |
| GUINNESS PEAT GROUP PLC. | 17/12/2002 | 06/03/2015 |
| BRUNEL HOLDINGS PLC | 17/12/2002 |
REGISTRY:
Computershare Sydney
6 Hope St Ermington NSW 2115
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 2 8235 8150
RegistryWebsite RegistryEmail
name changed to Coats Group PLC | 06/03/2015 |
the suspension of trading in the securities of Guinness Peat Group plc will be lifted immediately, following receipt of an announcement regarding its Scheme of Arrangement and Reduction of Capital | 07/07/2011 |
under a Scheme: • 1 out of every 8 shares held by a Scheme shareholder as at the record date will be cancelled ("ancellation Share"); • An equivalent number of CHESS Depository Interests ("DIs") relating to those Cancellation Shares will be cancelled at the same time; • Each CDI holder will receive 35.07 pence for each underlying Cancellation Share held as at the record date. In order to implement the Company's capital return and reduction of capital, the Company has announced that there will be a temporary suspension of trading in its ordinary shares and CDIs as per a timetable released today | 06/07/2011 |
Guinness Peat Group plc ("GPG") announces that at a hearing held earlier today the High Court of Justice for England and Wales (the "Court") sanctioned the scheme of arrangement under Part 26 of the Companies Act 2006 (the "Scheme") to effect a reduction of capital (the "Reduction of Capital") and a return of part of that capital to shareholders - holders of Cancellation Shares (as defined in the circular sent to shareholders and dated 12 May 2011, the "Scheme Circular") will be entitled to receive 35.07 pence for each Cancellation Share held by them at the Scheme Record Time (6.00 p.m. (London time) on 1 July 2011) | 01/07/2011 |
the securities of Guinness Peat Group plc (the "Company") will be suspended from quotation immediately, at the request of the Company, pending an announcement regarding its Scheme of Arrangement and Reduction of Capital | 29/06/2011 |
as set out in the circular sent to shareholders dated 12 May 2011 (the "Scheme Circular"), in order to implement its scheme of arrangement under part 26 of the Companies Act 2006 and a Reduction of Capital (as defined in the Scheme Circular) as approved by shareholders on 8 June 2011, Guinness Peat Group plc ("GPG") announces that there will be a temporary suspension of listing and trading in its ordinary shares and CHESS Depository Interests ("DIs") (CDIs to be suspended on ASX 30 June 2011 (8 a.m. Sydney time) - Normal trading in CDIs resumes on ASX Thursday 21 July 2011 | 22/06/2011 |
Brunel Holdings plc was admitted to the official list and its securities commenced quotation on a deferred settlement basis on 17 December 2002 under ASX Code GPG - Brunel Holdings plc's name was changed to Guinness Peat Group plc effective the same day | 17/12/2002 |
we understand the Merger was implemented by way of a scheme of arrangement whereby shareholders in Guinness received one new share in the Brunel Holdings plc for each share held in Guinness - shareholders in Brunel Holdings plc received CHESS depositary interests at a ratio of 1:1 representing their shareholding in Brunel Holdings plc which allowed for trading and clearing on the ASX | 16/12/2002 |
name changed to Coats Group PLC | 06/03/2015 |
the suspension of trading in the securities of Guinness Peat Group plc will be lifted immediately, following receipt of an announcement regarding its Scheme of Arrangement and Reduction of Capital | 07/07/2011 |
under a Scheme: • 1 out of every 8 shares held by a Scheme shareholder as at the record date will be cancelled ("ancellation Share"); • An equivalent number of CHESS Depository Interests ("DIs") relating to those Cancellation Shares will be cancelled at the same time; • Each CDI holder will receive 35.07 pence for each underlying Cancellation Share held as at the record date. In order to implement the Company's capital return and reduction of capital, the Company has announced that there will be a temporary suspension of trading in its ordinary shares and CDIs as per a timetable released today | 06/07/2011 |
Guinness Peat Group plc ("GPG") announces that at a hearing held earlier today the High Court of Justice for England and Wales (the "Court") sanctioned the scheme of arrangement under Part 26 of the Companies Act 2006 (the "Scheme") to effect a reduction of capital (the "Reduction of Capital") and a return of part of that capital to shareholders - holders of Cancellation Shares (as defined in the circular sent to shareholders and dated 12 May 2011, the "Scheme Circular") will be entitled to receive 35.07 pence for each Cancellation Share held by them at the Scheme Record Time (6.00 p.m. (London time) on 1 July 2011) | 01/07/2011 |
the securities of Guinness Peat Group plc (the "Company") will be suspended from quotation immediately, at the request of the Company, pending an announcement regarding its Scheme of Arrangement and Reduction of Capital | 29/06/2011 |
as set out in the circular sent to shareholders dated 12 May 2011 (the "Scheme Circular"), in order to implement its scheme of arrangement under part 26 of the Companies Act 2006 and a Reduction of Capital (as defined in the Scheme Circular) as approved by shareholders on 8 June 2011, Guinness Peat Group plc ("GPG") announces that there will be a temporary suspension of listing and trading in its ordinary shares and CHESS Depository Interests ("DIs") (CDIs to be suspended on ASX 30 June 2011 (8 a.m. Sydney time) - Normal trading in CDIs resumes on ASX Thursday 21 July 2011 | 22/06/2011 |
Brunel Holdings plc was admitted to the official list and its securities commenced quotation on a deferred settlement basis on 17 December 2002 under ASX Code GPG - Brunel Holdings plc's name was changed to Guinness Peat Group plc effective the same day | 17/12/2002 |
we understand the Merger was implemented by way of a scheme of arrangement whereby shareholders in Guinness received one new share in the Brunel Holdings plc for each share held in Guinness - shareholders in Brunel Holdings plc received CHESS depositary interests at a ratio of 1:1 representing their shareholding in Brunel Holdings plc which allowed for trading and clearing on the ASX | 16/12/2002 |
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Purchases Sales
| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 01/09/2014 | Mike Clasper | On market GBP | 620,000 | $0.316 | $195,759 |
| 01/09/2014 | Ruth Anderson | On market GBP | 100,000 | $0.316 | $31,567 |
| 26/08/2014 | Ronald Brierley | On market | 5,000,000 | $0.540 | $2,700,000 |
| 31/05/2013 | Michael Allen | On market NZD | 200,000 | $0.448 | $89,500 |
| 26/04/2013 | Scott Malcolm | On market | 370,000 | $0.450 | $166,352 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Mike Clasper | Non Exec Chairman | 20/02/2014 |
| David Gosnell | Independent Director | 02/03/2015 |
| Alan Rosling | Independent Director | 02/03/2015 |
| Ruth Anderson | Non Exec Director | 16/04/2014 |
| Ronald Brierley | Non Exec Director | 01/03/1990 |
| Blake Nixon | Non Exec Director | 01/03/1990 |
| Michael Allen | Non Exec Director | 22/09/2010 |
| Paul Forman | Executive Director | 02/03/2015 |
| Richard Howes | Executive Director | 02/03/2015 |
| Rajiv Sharma | Executive Director | 02/03/2015 |
| Prism Cosec Limited | Company Secretary | |
| Christopher Healy | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Scott Malcolm | Non Exec Director | 19/01/2012 | 02/03/2015 |
| Waldemar Szlezak | Non Exec Director | 06/03/2013 | 02/03/2015 |
| Robert Campbell | Non Exec Director | 22/09/2010 | 02/03/2015 |
| Gavin Walker | Non Exec Director | 22/09/2010 | 29/07/2011 |
| Mark Johnson | Non Exec Chairman | 22/09/2010 | 05/04/2011 |
| Gary Weiss | Executive Director | 01/03/1990 | 30/03/2011 |
| Ronald Langley | Director | 28/05/2009 | 22/09/2010 |
| Tony Gibbs | Executive Director | 01/01/1996 | 16/06/2010 |
| Graeme Cureton | Executive Director | 02/04/2002 | 29/08/2008 |
| Trevor Beyer | Non Exec Director | 30/09/2004 |
Date of first appointment, title may have changed.
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