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14 March 2025
| Name: | TRANSFIELD SERVICES LIMITED (TSE) (This company subsequently changed its name and is now BROADSPECTRUM LIMITED. You should refer to that name for Status.) | ||||||
| Date of Listing: | 03 May 2001 | ||||||
| Subsequent Names: |
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Stock Exchange Status:
This company subsequently changed its name and is now BROADSPECTRUM LIMITED. You should refer to that name for Stock Exchange Status.Legal Status:
This company subsequently changed its name and is now BROADSPECTRUM LIMITED. You should refer to that name for Legal Status.Capital Gains Tax (CGT) Status:
This company subsequently changed its name and is now BROADSPECTRUM LIMITED. You should refer to that name for Capital Gains Tax Status.
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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.
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| Company | FROM | TO |
|---|---|---|
| BROADSPECTRUM LIMITED | 04/11/2015 | |
| TRANSFIELD SERVICES LIMITED | 04/11/2015 |
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 Broadspectrum Limited | 04/11/2015 |
securities reinstated to trading | 01/12/2008 |
company announces it has successfully completed an Institutional Placement and the institutional component of a non-renounceable pro rata entitlement offer (Entitlement Offer) - the Institutional Placement and Institutional Entitlement Offer together raised approximately $204 million, (from existing and new institutional shareholders) which will be used to repay existing debt facilities to strengthen the Company's capital position - details of the retail component of the Entitlement Offer will be released to the market on Monday, 1 December 2008, following lodgement of a prospectus with the Australian Securities and Investments Commission - all eligible retail Transfield Services shareholders will have an opportunity to participate in the Entitlement Offer and will be sent a copy of this prospectus from next week | 28/11/2008 |
announces new contracts | 27/11/2008 |
Transfield Services provides a Capital Management Update | 21/11/2008 |
shares suspended as the company is working on capital management initiatives | 14/11/2008 |
name changed to Broadspectrum Limited | 04/11/2015 |
securities reinstated to trading | 01/12/2008 |
company announces it has successfully completed an Institutional Placement and the institutional component of a non-renounceable pro rata entitlement offer (Entitlement Offer) - the Institutional Placement and Institutional Entitlement Offer together raised approximately $204 million, (from existing and new institutional shareholders) which will be used to repay existing debt facilities to strengthen the Company's capital position - details of the retail component of the Entitlement Offer will be released to the market on Monday, 1 December 2008, following lodgement of a prospectus with the Australian Securities and Investments Commission - all eligible retail Transfield Services shareholders will have an opportunity to participate in the Entitlement Offer and will be sent a copy of this prospectus from next week | 28/11/2008 |
announces new contracts | 27/11/2008 |
Transfield Services provides a Capital Management Update | 21/11/2008 |
shares suspended as the company is working on capital management initiatives | 14/11/2008 |
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Purchases Sales
| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 10/09/2015 | Katherine Anne Hirschfeld | On market | 30,927 | $0.975 | $30,154 |
| 09/03/2015 | Roy McKelvie | On market | 50,000 | $1.400 | $70,000 |
| 26/09/2014 | Roy McKelvie | On market | 50,000 | $1.470 | $73,500 |
| 24/09/2014 | Geoffrey Kleemann | On market | 50,000 | $1.500 | $75,000 |
| 24/09/2014 | Katherine Anne Hirschfeld | On market | 23,333 | $1.500 | $35,000 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Diane Smith-Gander | Chairman | 22/10/2010 |
| Graeme Hunt | Managing Director, CEO | 07/05/2012 |
| Vincent Nicoletti | CFO | 19/08/2013 |
| Geoffrey Kleemann | Independent Director | 19/09/2014 |
| Douglas Snedden | Independent Director | 21/12/2009 |
| Dean Pritchard | Non Exec Director | 28/10/2013 |
| Katherine Anne Hirschfeld | Non Exec Director | 28/10/2013 |
| Roy McKelvie | Director, CEO | 31/08/2012 |
| Kate Munnings | General Counsel | 01/01/2006 |
| Nick Sutherland | Investor Relations | |
| Angelique Nesbitt | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Steve Crane | Independent Director | 12/02/2008 | 26/02/2015 |
| Anthony Shepherd | Chairman | 06/03/2001 | 24/10/2013 |
| Tiernan O'Rourke | CFO | 11/01/2010 | 30/09/2013 |
| Jagjeet Bindra | Deputy Chairman, Independent Director | 24/07/2009 | 02/11/2012 |
| Peter Goode | Managing Director, CEO | 30/03/2009 | 30/09/2012 |
| Guido Belgiorno-Nettis | Non Exec Director | 14/01/1998 | 30/08/2012 |
| Luca Belgiorno-Nettis | Non Exec Director | 02/07/1999 | 30/08/2012 |
| Mel Ward | Director | 06/03/2001 | 01/10/2010 |
| Stephen Burdon | Non Exec Director | 20/12/2000 | 14/07/2010 |
| David Sutherland | Non Exec Director | 11/04/2008 | 24/07/2009 |
| Peter Watson | Managing Director, CEO | 01/09/1999 | 30/03/2009 |
| Bernard Wheelahan | Deputy Chairman | 09/03/2001 | 18/04/2008 |
| Denis Cleary | Non Exec Director | 06/03/2001 | 24/10/2007 |
| Dean Wills | Chairman | 06/03/2001 | 25/08/2005 |
Date of first appointment, title may have changed.
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