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| FROM | TO | |
|---|---|---|
| ABACUS GROUP | 10/08/2023 | |
| ABACUS PROPERTY GROUP | 10/08/2023 |
Level 8, 210 George Street, Sydney NSW 2000 GPO Box 3993 Sydney NSW 2001
Tel : 1300 737 760 (in Australia) +61 2 9290 9600 (International)name changed to Abacus Group | 10/08/2023 |
we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - merge with Abacus Storage Fund into a single listed A-REIT - this corporate event may appear elsewhere in this company record | 13/03/2012 |
we understand that on or about this date the company consolidated its shares 1 for 5 | 16/11/2010 |
Abacus Property Group securities are stapled securities: each Abacus Property Group security comprises a unit in the Abacus Trust, a unit in the Abacus Income Trust, a share in Abacus Group Holdings Limited and a share in Abacus Group Projects Limited | 30/06/2009 |
the Abacus Property Group merged with the Abacus Diversified Income Fund, an unlisted property fund managed by Abacus. Prior to the merger, * Abacus Property Group was made up of the Abacus Trust and Abacus Group Holdings Limited; and * Abacus Diversified Income Fund was made up of the Abacus Income Trust and Abacus Group Projects Limited. For each Abacus Property Group security held prior to the merger, investors acquired: * one Abacus Income Trust unit for 15.869 cents; and * one Abacus Group Projects Limited share for 0.1 cents. For each Abacus Diversified Income Fund security held prior to the merger, investors acquired: * one Abacus Trust unit for 77.618 cents; and * one Abacus Group Holdings Limited share for 0.1 cents | 31/03/2006 |
we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - proposed merger - 1 for 1 in Merged Group - this corporate event may appear elsewhere in this company record | 17/03/2006 |
Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 09/03/2023 | Sally Herman | 18,150 | $2.755 | $50,003.00 |
| 29/09/2022 | Steven Sewell | 36,000 | $2.500 | $90,000.00 |
| 31/08/2022 | Jingmin Qian | 12,000 | $2.698 | $32,379.00 |
| 25/08/2022 | Mark Bloom | 36,600 | $2.715 | $99,369.00 |
| 23/08/2022 | Steven Sewell | 65,104 | $2.762 | $179,814.00 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Myra Salkinder | Chairman | 12/04/2011 |
| Steven Sewell | Managing Director | 20/04/2018 |
| Ellis Varejes | COO | 01/10/2006 |
| Evan Goodridge | CFO | 01/07/2022 |
| Karen Robbins | Independent Director | 13/06/2023 |
| Mark Haberlin | Independent Director | 15/11/2018 |
| John O’Sullivan | Independent Director | 13/06/2023 |
| Stephanie Lai | Independent Director | 13/06/2023 |
| Holly Kramer | Non Exec Director | 13/12/2018 |
| Sally Herman | Non Exec Director | 16/12/2022 |
| Jingmin Qian | Non Exec Director | 28/09/2017 |
| Trent Alston | Director | 18/09/2019 |
| Neil Summerfield | Investor Relations | |
| Belinda Cleminson | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|
Date of first appointment, title may have changed.
