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09 September 2024
| Name: | AMCIL LIMITED (AMH) |
| ISIN: | AU000000AMH3 |
| Date of Listing: | 10 February 2000 |
Stock Exchange Status: (updated daily)
This entity is currently listed and quoted on the Australian Securities Exchange.Legal Status: (updated monthly)
ACN: 073 990 735ABN: 57 073 990 735
Registration Date: 21 May 1996
Capital Gains Tax (CGT) Status: (updated at least quarterly)
To crystallise a capital gain or capital loss on your securities in this entity, you are able to sell your securities on-market in the normal manner. If you determine that the market in your securities is illiquid and you still wish to crystallise a capital gain or loss, kindly contact deListed at admin@delisted.com.au for suggestions as to how you might proceed.
Updates, corrections, disagreements please email to admin@delisted.com.au
Further information: deListed and InvestoGain are operated by Investogain Pty Limited which is licensed by ASIC as an Australian Financial Services Licensee (AFSL 334036). deListed acquires only securities that it deems to be of little or no value, in circumstances where the holder is unable to sell their securities on-market in the normal manner. This service has been provided online via the company’s website www.delisted.com.au since 2004.
Getting advice: Information provided in this section is of a general nature and applicable only to Australian tax residents who hold their investments on capital account (ie for long-term investment purposes). It has been prepared without taking into account your financial needs or tax situation. Before acting on the information, deListed suggests that you consider whether it is appropriate for your circumstances and recommends that you seek independent legal, financial, or taxation advice.
Disclaimer: The information provided above is to the best of our knowledge accurate as of today. But you should bear in mind that it is of a general nature and does not constitute financial or tax advice. Investogain Pty Limited accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.
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Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 3 9473 2500
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listed company carried for record purposes only | 21/01/2005 |
we understand that on or about this date the company consolidated its shares 1 for 16 | 22/12/2003 |
listed company carried for record purposes only | 21/01/2005 |
we understand that on or about this date the company consolidated its shares 1 for 16 | 22/12/2003 |
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Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 28/02/2024 | Mark Freeman | 20,000 | $1.050 | $21,000 |
| 15/02/2024 | Mark Freeman | 38,000 | $1.040 | $39,520 |
| 14/12/2023 | Paula Dwyer | 100,000 | $1.015 | $101,500 |
| 24/05/2023 | Roger Brown | 139,455 | $1.013 | $141,296 |
| 23/05/2023 | Roger Brown | 360,545 | $1.021 | $367,936 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Rupert Myer | Chairman | 25/01/2000 |
| Mark Freeman | Managing Director, CEO | 01/01/2018 |
| Andrew Porter | CFO, Company Secretary | |
| Jodie Auster | Non Exec Director | 01/02/2021 |
| Paula Dwyer | Non Exec Director | 06/06/2023 |
| Michael Hirst | Non Exec Director | 23/01/2019 |
| Roger Brown | Non Exec Director | 19/02/2014 |
| Jon Webster | Non Exec Director | 22/11/2016 |
| Matthew Rowe | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Siobhan McKenna | Non Exec Director | 17/03/2016 | 31/03/2023 |
| Ross Barker | Non Exec Director | 01/05/1996 | 31/01/2021 |
| Bruce Teele | Executive Chairman | 19/12/2003 | 08/10/2020 |
| Richard Santamaria | Director | 01/08/1996 | 05/10/2018 |
| Peter Barnett | Director | 01/08/1996 | 19/01/2016 |
| Stanley Wallis | Director | 24/03/2004 | 09/10/2013 |
| Terrence Campbell | Director | 30/05/1996 | 09/10/2013 |
Date of first appointment, title may have changed.
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