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Level 1, 200 Mary Street Brisbane QLD 4000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)the suspension of trading in the securities of Austin Engineering Limited (the "Company ") will be lifted immediately, following an announcement by the Company of a corporate transaction and capital raising | 16/06/2009 |
The Company now expects to be in a position to make an announcement within the next 48 hours. Until such time as the Company can make the announcement, the Company's shares will remain suspended from trading | 15/06/2009 |
the securities of Austin Engineering Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending an announcement on the corporate transaction and capital raising | 12/06/2009 |
following approval by shareholders of West Australian Metals Limited (WME) at the General Meeting held on 28 November 2003, a demerger of Austin Engineering Ltd occurred by way of a capital reduction - the demerger happened on 8 December 2003 - the capital reduction was effected by an in specie distribution of WME's ownership interests in Austin to WME shareholders - the result of the demerger is that WME shareholders own shares in both WME and Austin - WME shareholders received two Austin shares for every nine WME shares owned - WME shareholders must spread their original cost base for their WME shares over their WME shares and the new Austin shares, on the basis of the relative market values of those shares - the apportionment should be done on the basis that Austin represents 14.591% of the value of WME at the time of the demerger | 08/12/2003 |
Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 29/08/2023 | David Singleton | 185,200 | $0.270 | $50,004.00 |
| 09/10/2020 | Chris Indermaur | 200,000 | $0.150 | $30,014.00 |
| 07/10/2020 | David Singleton | 133,485 | $0.151 | $20,166.00 |
| 15/04/2020 | Peter Forsyth | 200,000 | $0.130 | $26,000.00 |
| 14/04/2020 | Sybrandt Van Dyk | 85,000 | $0.120 | $10,200.00 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Sybrandt Van Dyk | Managing Director, CEO | 19/02/2018 |
| Vincent D'Rozario | COO | 20/01/2023 |
| David Bonomini | CFO | 21/11/2022 |
| Ian Stone | Independent Director | 01/07/2025 |
| David Singleton | Non Exec Director | 15/04/2019 |
| Linda O'Farrell | Non Exec Director | 01/09/2022 |
| Jim Walker | Director | 08/07/2016 |
| Chris Indermaur | Director | 08/07/2016 |
| Sarah Wilson | Company Secretary | 07/05/2025 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|
Date of first appointment, title may have changed.
