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UCMS GROUP LTD (ASX.UMS)

ASX Announcements (courtesy of ASX)

200720082009

ASX, Legal & CGT Status

SHARE PRICES

(updated at weekends)
2007 2008 2009   ALL
Former (or subsequent) names

 

Shareholder links

 

REGISTRY:
Computershare Melbourne
Yarra Falls, 452 Johnston Street, Abbotsford VIC 3067
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 3 9473 2500
RegistryWebsite RegistryEmail

Company details
Address: Level 6 , 15 William Street , MELBOURNE , VIC, AUSTRALIA, 3000
Tel:  (03) 9256 5278 Fax: (03) 9256 5015

Date first listed: 21/06/2007

Sector: Commercial Services & Supplies
Industry Group: XNJ
Activities: Customer management solutions through outsourced contact centres, back office processing and technical solutions

delisted at the request of the Company following a scheme of arrangement with holders and merger with Aegis BPO Services Australia Pty Ltd

18/08/2009

we understand that Aegis BPO Services Australia Pty Ltd acquired all shares for a cash sum of $0.98 per share

18/08/2009

we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - merger with Aegis BPO Services Australia Pty Limited - this corporate event may appear elsewhere in this company record

27/07/2009

the securities of UCMS Group Limited (the "Company") will be suspended from official quotation at the close of trading today, 27 July 2009 following lodgement with the Australian Securities & Investments Commission and ASX of the Court order approving the Scheme of Arrangement between the Company and its shareholders

27/07/2009
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    Directors' on-market share transactions (last 5)

     

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    Directors & Executives (current)
    NAMETITLEDATE OF APPT
    Ian DavisNon Exec Chairman11/04/2007
    Philip CornishNon Exec Director11/04/2007
    Dewi ThomasNon Exec Director11/04/2007
    Adrian FriendNon Exec Director
    Christina GilliesNon Exec Director11/04/2007
    Denice PittDirector, CEO11/04/2007
    Richard ForsterCompany Secretary

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    Date of first appointment, title may have changed.