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| FROM | TO | |
|---|---|---|
| LENDLEASE GROUP | 27/11/2015 | |
| LEND LEASE GROUP | 13/11/2009 | 27/11/2015 |
| LEND LEASE CORPORATION LIMITED | 13/11/2009 |
Level 4, 44 Martin Place Sydney NSW 2000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)name changed to LendLease Group | 27/11/2015 |
we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - distributing units in a newly created trust, Lend Lease Trust ("LLT") to shareholders on a 1:1 basis and "stapling" each unit and share together so that they trade on ASX as a stapled security - this corporate event may appear elsewhere in this company record | 20/11/2009 |
name changed from Lend Lease Corporation Limited | 13/11/2009 |
Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 26/08/2015 | Nicola Wakefield Evans | 8,000 | $14.360 | $114,880.00 |
| 22/09/2014 | David Ryan | 3,000 | $14.250 | $42,750.00 |
| 05/09/2014 | Stephen McCann | -350,000 | $14.041 | $4,914,350.00 |
| 03/09/2014 | Michael Ullmer | 25,000 | $14.153 | $353,835.00 |
| 02/10/2013 | Stephen McCann | -200,000 | $10.364 | $2,072,700.00 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| David Crawford | Chairman, Non Exec Director | 19/07/2001 |
| Stephen McCann | Managing Director, CEO | 01/12/2008 |
| Dan Labbad | COO | 02/07/2012 |
| Tony Lombardo | CFO | 13/12/2011 |
| Nicola Wakefield Evans | Independent Director | 01/09/2013 |
| Peter Goldmark | Non Exec Director | 01/12/1999 |
| David Ryan | Non Exec Director | 10/12/2004 |
| Jane Hemstritch | Non Exec Director | 01/09/2011 |
| Michael Ullmer | Non Exec Director | 01/12/2011 |
| Phillip Colebatch | Non Exec Director | 01/12/2005 |
| Julie Hill | Non Exec Director | 08/05/2006 |
| Colin Carter | Director | 02/04/2012 |
| Stephen Dobbs | Director | 01/01/2015 |
| Karen Pedersen | General Counsel | 08/01/2013 |
| Vivienne Bower | Investor Relations | 01/09/2012 |
| Wendy Lee | 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.
