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AMCIL LIMITED (AMH)

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ASX, Legal & CGT Status

Former (or subsequent) names

 

Shareholder links

Our website ranking of AMH: rating 4
(4 out of 5)
COMPANY WEBSITE:

 

REGISTRY:

Computershare Melbourne
Yarra Falls, 452 Johnston Street, Abbotsford VIC 3067
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 3 9473 2500
RegistryWebsite RegistryEmail

Company details

ISIN: AU000000AMH3
Address: Level 21, 101 Collins Street, MELBOURNE, VIC, AUSTRALIA, 3000
Tel:  (03) 9650 9911Fax: (03) 9650 9100

Date first listed: 10/02/2000
Company Secretary: Andrew Porter, Matthew Rowe
Sector: Diversified Financials Industry Group: XFJ
Activities: Investor in opportunities that arise from the general thematic/cyclical rotations in the market, corporate activity and stock specific activity

News & Events

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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

 

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ASX, Legal & CGT Status

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    Click here for free access to this company's:
    ASX, Legal & CGT Status

    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNUMBERPRICEAMOUNT
    28/02/2024Mark Freeman20,000$1.050$21,000
    15/02/2024Mark Freeman38,000$1.040$39,520
    14/12/2023Paula Dwyer100,000$1.015$101,500
    24/05/2023Roger Brown139,455$1.013$141,296
    23/05/2023Roger Brown360,545$1.021$367,936

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Rupert MyerChairman25/01/2000
    Mark FreemanManaging Director, CEO01/01/2018
    Andrew PorterCFO
    Paula DwyerNon Exec Director06/06/2023
    Michael HirstNon Exec Director23/01/2019
    Roger BrownNon Exec Director19/02/2014
    Jodie AusterNon Exec Director01/02/2021
    Jon WebsterNon Exec Director22/11/2016

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Siobhan McKennaNon Exec Director17/03/201631/03/2023
    Ross BarkerNon Exec Director01/05/199631/01/2021
    Bruce TeeleExecutive Chairman19/12/200308/10/2020
    Richard SantamariaDirector01/08/199605/10/2018
    Peter BarnettDirector01/08/199619/01/2016
    Stanley WallisDirector24/03/200409/10/2013
    Terrence CampbellDirector30/05/199609/10/2013

    Date of first appointment, title may have changed.