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TRANSURBAN GROUP (TCL)

Listed on ASX ( $        )

SHARE PRICES

Former (or subsequent) names

 

Shareholder links

Our website ranking of TCL: rating 5
(5 out of 5)
COMPANY WEBSITE:

 

REGISTRY:

Computershare, Yarra Falls, 452 Johnston Street, Abbotsford VIC 3067

Tel : +61 3 9415 4000 or 1300 850 505
Fax : +61 3 9473 2500
RegistryWebsite RegistryEmail

Company details

Address: Level 23 Tower One, Collins Square 727 Collins Street Docklands Victoria 3008
Tel:  (03) 9612-6999 Fax: (03) 9649 7380

Date first listed: 14/03/1996
Company Secretary: Amanda Street, Julie Galligan
Sector: Transportation Industry Group: XNJ
Activities: Development, ownership and management of toll road infrastructure
many shareholders in this company have unclaimed money due to them - 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?? service17/11/2008
we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - restructure from a double-stapled existing security into a triple-stapled new security - this corporate event may appear elsewhere in this company record17/12/2001

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    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNUMBERPRICEAMOUNT
    13/09/2018Jane Wilson4,000 $11.250$45,000
    08/05/2018Robert Edgar6,000 $11.990$71,940
    28/02/2018Scott Charlton-350,000 $11.529$4,035,045
    28/12/2017Rodney Slater10,000 $9.809$98,090
    15/08/2017Samantha Mostyn1,700 $11.750$19,975

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Lindsay MaxstedChairman, Independent Director01/03/2008
    Scott CharltonCEO16/07/2012
    Adam WatsonCFO30/09/2014
    Neil ChatfieldIndependent Director18/02/2009
    Bob EdgarIndependent Director21/07/2009
    Robert EdgarIndependent Director21/07/2009
    Samantha MostynIndependent Director08/12/2010
    Rodney SlaterIndependent Director22/06/2009
    Christine O'ReillyIndependent Director12/04/2012
    Peter Brooke ScottNon Exec Director01/04/2016
    Jane WilsonNon Exec Director01/01/2017
    Mark BirrellNon Exec Director01/05/2018

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Ian SmithIndependent Director01/01/201210/08/2015
    Leigh PetschelCFO30/09/2014
    Samantha HoggCFO02/05/201214/07/2014
    Bob OfficerNon Exec Director20/08/201007/08/2012
    Chris LynchCEO, Director19/02/200801/07/2012
    Tom HonanCFO13/08/200802/05/2012
    Geoffrey CosgriffNon Exec Director23/11/200106/12/2011
    Jeremy DavisNon Exec Director23/11/200106/12/2011
    David RyanDirector, Non Exec Chairman29/04/200312/08/2010
    Chris RenwickNon Exec Director26/07/200522/06/2009
    Susan OliverNon Exec Director01/06/199622/06/2009
    Kim EdwardsManaging Director, CEO29/10/199604/04/2008
    Kimberley EdwardsManaging Director01/01/199504/04/2008
    Laurie CoxNon Exec Chairman28/02/2007
    Peter ByersNon Exec Director25/10/2006
    Geoffrey PhillipsFinance Director, Company Secretary26/07/2005
    William BarrNon Exec Director27/11/2001

    Date of first appointment, title may have changed.