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14 March 2025
| Name: | STW COMMUNICATIONS GROUP LIMITED (SGN) (This company subsequently changed its name and is now WPP AUNZ LTD. You should refer to that name for Status.) | |||||||||
| Date of Listing: | 14 January 1994 | |||||||||
| Subsequent Names: |
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| Former Names: |
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Stock Exchange Status:
This company subsequently changed its name and is now WPP AUNZ LTD. You should refer to that name for Stock Exchange Status.Legal Status:
This company subsequently changed its name and is now WPP AUNZ LTD. You should refer to that name for Legal Status.Capital Gains Tax (CGT) Status:
This company subsequently changed its name and is now WPP AUNZ LTD. You should refer to that name for Capital Gains Tax Status.
Updates, corrections, disagreements please email to admin@delisted.com.au
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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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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 |
|---|---|---|
| WPP AUNZ LTD | 30/05/2016 | |
| STW COMMUNICATIONS GROUP LIMITED | 26/02/2002 | 30/05/2016 |
| SINGLETON GROUP LIMITED | 01/11/1996 | 26/02/2002 |
| JOHN SINGLETON ADVERTISING LIMITED | 01/11/1996 |
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 WPP AUNZ Ltd | 30/05/2016 |
we understand that on or about this date the company made a capital return of 27 cents per share | 17/01/2005 |
name changed from Singleton Group Limited | 26/02/2002 |
name changed to WPP AUNZ Ltd | 30/05/2016 |
we understand that on or about this date the company made a capital return of 27 cents per share | 17/01/2005 |
name changed from Singleton Group Limited | 26/02/2002 |
Your browser may reflect a date of printing in American format.
Purchases Sales
| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 25/02/2015 | Mike Connaghan | On market | 50,000 | $0.690 | $34,500 |
| 22/02/2013 | Mike Connaghan | On market | 997,083 | $1.340 | $1,336,091 |
| 17/02/2012 | Mike Connaghan | On market | 800,000 | $1.000 | $800,000 |
| 10/06/2011 | Peter Cullinane | On market | 30,000 | $1.090 | $32,700 |
| 15/03/2010 | Ian Tsicalas | On market | 50,000 | $0.830 | $41,500 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Rob Mactier | Chairman | 11/12/2007 |
| Mike Connaghan | CEO, Executive Director | 01/07/2008 |
| Chris Savage | COO | 01/09/2008 |
| Lukas Aviani | CFO | 01/12/2009 |
| Graham Cubbin | Independent Director | 19/05/2008 |
| Kim Anderson | Non Exec Director | 10/11/2010 |
| Jon Steel | Non Exec Director | 08/04/2016 |
| Geoff Wild | Non Exec Director | 08/04/2016 |
| Paul Heath | Non Exec Director | 08/04/2016 |
| Paul Richardson | Non Exec Director | 28/10/1999 |
| Ranjana Singh | Non Exec Director | 08/04/2016 |
| Peter Cullinane | Director | 03/06/2010 |
| John Steedman | Director | 08/04/2016 |
| Chris Rollinson | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Ian Tsicalas | Non Exec Director | 01/11/2007 | 08/04/2016 |
| Russell Tate | Deputy Chairman, Non Exec Director | 01/01/1994 | 10/05/2011 |
| Anne Keating | Director | 17/05/1995 | 10/02/2011 |
| Miles Young | Non Exec Director | 01/01/2006 | 11/02/2010 |
| Geoffrey Levy | Non Exec Director | 24/11/1993 | 01/07/2008 |
| Greg Wooley | Non Exec Director | 24/12/2003 | 29/02/2008 |
| Greg Woolley | Non Exec Director | 24/12/2003 | 29/02/2008 |
| John O'Neill | Executive Director | 23/02/2007 | 07/06/2007 |
| William Currie | Non Exec Director | 01/06/1998 | 18/05/2007 |
| Mark Carnegie | Non Exec Director | 13/09/1993 | 18/05/2007 |
| John Singleton | Executive Director | 19/01/1979 | 01/01/2006 |
Date of first appointment, title may have changed.
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