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AMALGAMATED HOLDINGS LIMITED (AHD)

Former Name ASX

Former (or subsequent) names

Shareholder links

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

 

REGISTRY:

Computershare, Level 3, 60 Carrington Street, Sydney NSW 2000

Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 2 8235 8150
RegistryWebsite RegistryEmail

Company details

Address: 478 George Street SYDNEY NSW 2000
Tel:  (02) 9373 6600 Fax: (02) 9373 6534

Date first listed: 30/06/1962
Company Secretary: Mr Gregory Charles Dean, Mr David Stone
Sector: Media Industry Group: XDJ
Activities: Entertainment, hospitality, and tourism and leisure

name changed to Event Hospitality and Entertainment Ltd

22/12/2015

name changed from Spencer's Pictures Limited

07/03/1958

ASX Announcements (courtesy of ASX)

 

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    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNUMBERPRICEAMOUNT
    23/11/2015Alan Rydge154,248$14.000$2,159,472
    08/09/2015David Grant1,000$12.380$12,380
    26/08/2015Patria Mann4,000$12.960$51,840
    18/09/2014Peter Coates10,460$9.550$99,893
    29/08/2014David Grant1,000$9.890$9,890

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Alan RydgeNon Exec Chairman01/01/1978
    David SeargeantManaging Director19/07/2001
    Peter HortonCFO
    Kenneth ChapmanIndependent Director18/02/2010
    Richard NewtonIndependent Director29/02/2008
    David GrantIndependent Director, Non Exec Director25/07/2013
    Peter CoatesIndependent Director10/07/2009
    Valerie DaviesIndependent Director20/04/2011
    Patria MannNon Exec Director, Independent Director25/10/2013
    Gregory DeanCompany Secretary

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Anthony ClarkVice Chairman01/01/199825/10/2013
    Robert GrahamNon Exec Director01/01/199020/04/2011
    Thomas FordNon Exec Director01/01/199323/10/2009
    Meredith HellicarNon Exec Director18/09/200323/04/2009
    John O'NeilNon Exec Director11/10/2007
    Graeme HerringNon Exec Director01/01/198417/06/2004
    Adrian LaneNon Exec Director01/01/198908/09/2003

    Date of first appointment, title may have changed.