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| FROM | TO | |
|---|---|---|
| CAPRAL LIMITED | 22/04/2008 | |
| CAPRAL ALUMINIUM LIMITED | 07/09/1995 | 22/04/2008 |
| ALCAN AUSTRALIA LIMITED | 05/01/1967 | 07/09/1995 |
| AUSTRALIAN ALUMINIUM COMPANY LIMITED | 05/01/1967 |
Level 4, 44 Martin Place Sydney NSW 2000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)former shareholders in this company may have unclaimed money arising from the compulsory acquisition of their shares - 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 |
we understand that on or about this date the company consolidated its shares 1 for 30 | 13/11/2020 |
we understand that on or about this date the company consolidated its shares 1 for 30 | 03/11/2020 |
Capral Limited's (the "Company's") 10% Convertible Notes (the "Notes") (CAAG) will be suspended from quotation immediately, in accordance with listing rule 17.4, following lodgement of the Company's notice of compulsory acquisition in respect of the Notes | 17/11/2009 |
we understand that on or about this date the company consolidated its shares 1 for 10 | 17/11/2009 |
the securities of Capral Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, and in advance of the Company's Extraordinary General Meeting to consider its Recapitalisation Program | 09/10/2009 |
to be reinstated to quotation on Monday Oct 12 | 09/10/2009 |
name changed from Capral Aluminium Limited | 22/04/2008 |
Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 16/09/2025 | Tony Dragicevich | -50,000 | $10.550 | $527,500.00 |
| 15/04/2025 | Bryan Tisher | 1,000 | $9.075 | $9,075.00 |
| 20/03/2025 | Mark White | 3,953 | $10.089 | $39,882.00 |
| 05/12/2024 | Mark White | 1,047 | $9.194 | $9,626.00 |
| 25/11/2024 | Bryan Tisher | 4,500 | $9.118 | $41,033.00 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Mark White | Chairman | 01/09/2021 |
| Tony Dragicevich | Managing Director | 14/01/2013 |
| Tertius Campbell | CFO, Company Secretary | 01/06/2011 |
| Bryan Tisher | Independent Director | 24/02/2022 |
| Laurie Lefcourt | Non Exec Director | 17/04/2025 |
| Lauren Osbich | 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.
