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20 April 2025
| Name: | UGL LIMITED (UGL) | |||||||||
| Date of Listing: | 19 December 1994 | |||||||||
| Date of Delisting: | 03 January 2017 | |||||||||
| Former Names: |
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Stock Exchange Status:
This entity was delisted from the Australian Securities Exchange on 03 January 2017.Legal Status:
To our knowledge this entity was the subject of a takeover or merger such that your securities were acquired for consideration in the form of cash or scrip. We have not therefore verified the current legal status of this entity. If you have questions about your shareholding, as we say elsewhere, they may be taken up here: https://www.delisted.com.au/TraceLostSharesLostMoney/index/.Capital Gains Tax (CGT) Status:
To our knowledge this entity was the subject of a takeover or merger such that your securities were acquired for consideration in the form of cash or scrip. You will need to seek independent tax advice in relation to Capital Gains Tax or other tax matters but any other enquiries relating to your shareholding in the company should be followed up via our online form here: https://www.delisted.com.au/TraceLostSharesLostMoney/index/.
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 |
|---|---|---|
| UGL LIMITED | 12/11/2009 | |
| UNITED GROUP LIMITED | 07/11/1997 | 12/11/2009 |
| UNITED CONSTRUCTION GROUP LIMITED | 07/11/1997 |
REGISTRY:
Link Market Services Limited
Level 12, 680 George Street
Sydney NSW 2000
Tel : 61 1300 554 474
Fax : 02 9287 0303
RegistryWebsite RegistryEmail
many shareholders in this company have unclaimed money due to them - deListed provides a tracing service for a small administration fee that identifies where people can find unclaimed monies arising from compulsory acquisitions and also from dividend distributions, super contributions, inoperative bank, building society or credit union accounts, bequests and other sources - please click here for access to our Lost shares, Lost money service | 31/03/2022 |
delisted from the close of trading on Tuesday, 3 January 2017 pursuant to Listing rule 17.14. | 03/01/2017 |
we understand CIMIC Group Investments No. 2 Limited was successful with an offer of $3.15 cash for each UGL share | 03/01/2017 |
The securities of UGL Limited will be suspended from quotation at the close of trading today, Wednesday 28 December 2016, in accordance with Listing Rule 17.4, following the despatch of compulsory acquisition notices by CIMIC Group Investments No. 2 Limited. | 28/12/2016 |
we understand that on or about this date the company made a capital return of 294 cents per share | 27/11/2014 |
name changed from United Group Limited | 12/11/2009 |
many shareholders in this company have unclaimed money due to them - deListed provides a tracing service for a small administration fee that identifies where people can find unclaimed monies arising from compulsory acquisitions and also from dividend distributions, super contributions, inoperative bank, building society or credit union accounts, bequests and other sources - please click here for access to our Lost shares, Lost money service | 31/03/2022 |
delisted from the close of trading on Tuesday, 3 January 2017 pursuant to Listing rule 17.14. | 03/01/2017 |
we understand CIMIC Group Investments No. 2 Limited was successful with an offer of $3.15 cash for each UGL share | 03/01/2017 |
The securities of UGL Limited will be suspended from quotation at the close of trading today, Wednesday 28 December 2016, in accordance with Listing Rule 17.4, following the despatch of compulsory acquisition notices by CIMIC Group Investments No. 2 Limited. | 28/12/2016 |
we understand that on or about this date the company made a capital return of 294 cents per share | 27/11/2014 |
name changed from United Group Limited | 12/11/2009 |
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Purchases Sales
| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 14/10/2016 | Richard Humphry | 1,013 | $3.164 | $3,205 | |
| 14/10/2016 | Jane Harvey | 986 | $3.164 | $3,120 | |
| 14/10/2016 | John Cooper | 977 | $3.164 | $3,091 | |
| 14/10/2016 | Kate Spargo | 2,281 | $3.164 | $7,217 | |
| 14/10/2016 | Guy Cowan | 1,013 | $3.164 | $3,205 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Kate Spargo | Chairman | 21/10/2010 |
| Richard Leupen | Managing Director, CEO | 10/10/2000 |
| Ross Taylor | CEO, Managing Director | 24/11/2014 |
| Ray Church | CFO | 25/02/2015 |
| Jane Harvey | Non Exec Director | 10/08/2015 |
| Robert Kaye | Non Exec Director | 10/08/2015 |
| Guy Cowan | Non Exec Director | 26/02/2009 |
| Murray McArdle | General Counsel | 29/07/2011 |
| Lyn Nikolopoulos | Company Secretary | |
| Pryce Dale | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| John Cooper | Non Exec Director | 15/04/2015 | 28/10/2016 |
| Richard Humphry | Non Exec Director | 15/10/2004 | 24/10/2016 |
| Doug McTaggart | Non Exec Director | 05/09/2012 | 03/08/2015 |
| Robert Bonaccorso | CFO | 10/12/2009 | 13/03/2015 |
| Trevor Rowe | Chairman, Non Exec Director | 02/09/2002 | 30/10/2014 |
| Raymond Ch'ien | Director | 05/09/2012 | 30/10/2014 |
| Robert Denham | Non Exec Director | 19/02/2012 | 13/12/2013 |
| John Ingram | Non Exec Director | 24/04/2003 | 13/11/2012 |
| Richard White | Non Exec Director | 25/07/2006 | 04/09/2012 |
| Bruno Camarri | Deputy Chairman, Non Exec Director | 01/10/1994 | 21/10/2010 |
| Sandy Elliot | Non Exec Director | 15/10/2004 | 22/10/2009 |
| David Young | Non Exec Director | 01/06/1994 | 09/10/2008 |
| Roland Williams | Non Exec Director | 31/10/2003 | |
| Ivan Deveson | Non Exec Chairman | 01/09/1994 | 29/10/2003 |
| Gordon Martin | Non Exec Director | 30/05/2003 | |
| Stefano Bertamini | Non Exec Director | 05/04/2001 | 19/04/2002 |
Date of first appointment, title may have changed.
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