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FROM | TO | |
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SIV CAPITAL LIMITED | 27/11/2019 | |
SILVER CHEF LIMITED | 27/11/2019 |
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 SIV Capital Limited | 27/11/2019 |
The suspension of trading in the securities of Silver Chef Limited will be lifted immediately, following the release by SIV of an announcement regarding the proposed scheme of arrangement. | 30/08/2019 |
On 27 August 2019, Silver Chef Limited received a letter from Blue Stamp Company, a shareholder with 19.99% of the issued shares in Silver Chef, outlining an alternative proposal to the proposed acquisition by investors under the leadership of Next Capital Pty Ltd by way of scheme of arrangement (Scheme). Shareholders are due to vote on the Scheme on Friday, 6 September 2019. After careful consideration of the BSC Proposal and obtaining advice from its independent financial and legal advisers, the IBC has formed the view that the BSC Proposal is not a Superior Proposal | 30/08/2019 |
The securities of Silver Chef Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of SIV, pending the release of an announcement regarding the proposed scheme of arrangement. | 30/08/2019 |
listed entity carried for record purposes only | 31/05/2005 |
DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
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31/10/2018 | Andrew Kemp | 21,000 | $1.672 | $35,112.00 |
26/10/2018 | Andrew Kemp | 20,000 | $1.742 | $34,842.00 |
20/09/2018 | Bede King | 5,000 | $1.901 | $9,505.00 |
18/09/2018 | Sophia Mitchell | 27,000 | $1.838 | $49,633.00 |
13/09/2018 | Andrew Kemp | 2,658 | $1.838 | $4,884.00 |
NAME | TITLE | DATE OF APPT |
---|---|---|
Andrew Kemp | Chairman | 25/02/2005 |
Damian Guivarra | CEO | 03/11/2016 |
Doug McAlpine | CFO | 28/08/2014 |
Graeme Fallet | CFO, Company Secretary | 20/06/2018 |
Bede King | Independent Director | 07/03/2005 |
Allan English | Director | 31/07/1990 |
Donald Mackenzie | Alternate Director, Company Secretary | 21/10/2005 |
Date of first appointment, title may have changed.
NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
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Date of first appointment, title may have changed.