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| FROM | TO | |
|---|---|---|
| INSIGNIA FINANCIAL LTD | 13/12/2021 | |
| IOOF HOLDINGS LIMITED | 13/12/2021 |
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)The securities of Insignia Financial Limited will be suspended from quotation at the close of trading on 17 April 2026 under Listing Rule 17.2, following lodgement of the Federal Court of Australia orders with ASIC approving the scheme of arrangement by which Daintree BidCo Pty Ltd, an entity established by CC Capital Partners LLC and its affiliates, will acquire all of the issued shares in IFL. | 17/04/2026 |
name changed from IOOF Holdings Ltd | 13/12/2021 |
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 28/08/2024 | Gai McGrath | 17,500 | $2.270 | $39,725.00 |
| 28/08/2024 | Scott Hartley | 53,018 | $2.328 | $123,417.00 |
| 27/08/2024 | Michelle Somerville | 21,277 | $2.350 | $49,997.00 |
| 26/08/2024 | Andrew Bloore | 21,231 | $2.355 | $49,999.00 |
| 26/08/2024 | Allan Griffiths | 100,000 | $2.316 | $231,564.00 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Allan Griffiths | Non Exec Chairman, Independent Director | 14/07/2014 |
| David Chalmers | CFO | 29/02/2020 |
| Gai McGrath | Independent Director | 04/03/2024 |
| Elizabeth Flynn | Independent Director | 15/09/2015 |
| John Selak | Independent Director | 14/10/2016 |
| Jodie Hampshire | Independent Director | 01/05/2024 |
| Michelle Somerville | Independent Director | 01/10/2019 |
| Andrew Bloore | Non Exec Director | 02/09/2019 |
| Scott Hartley | Executive Director, CEO | 01/03/2024 |
| Adrianna Bisogni | Company Secretary | |
| Joseph Volpe | Company Secretary | 20/08/2024 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|
Date of first appointment, title may have changed.