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25 April 2025
| Name: | AP EAGERS LIMITED (APE) (This company subsequently changed its name to EAGERS AUTOMOTIVE LIMITED. You should refer to that name for Status.) | ||||||
| Date of Listing: | 25 May 1972 | ||||||
| Subsequent Names: |
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| Former Names: |
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Stock Exchange Status: (updated daily)
This company subsequently changed its name to EAGERS AUTOMOTIVE LIMITED. You should refer to that name for Stock Exchange Status.Legal Status: (updated monthly)
ACN: 009 680 013ABN: 87 009 680 013
Registration Date: 17 April 1957
Capital Gains Tax (CGT) Status: (updated at least quarterly)
This company subsequently changed its name and is now EAGERS AUTOMOTIVE LIMITED. You should refer to that name for Capital Gains Tax Status.
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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.
| FROM | TO | |
| EAGERS AUTOMOTIVE LIMITED | 17/08/2020 | |
| AP EAGERS LIMITED | 19/11/1992 | 17/08/2020 |
| EAGERS HOLDINGS LIMITED | 19/11/1992 |
Computershare Brisbane
Level 1, 200 Mary Street Brisbane QLD 4000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 7 3229 9860
RegistryWebsite RegistryEmail
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name changed to Eagers Automotive Limited | 17/08/2020 |
we understand that on or about this date the company split its shares 5 for 1 | 18/05/2012 |
name changed from Eagers Holdings Limited | 19/11/1992 |
name changed to Eagers Automotive Limited | 17/08/2020 |
we understand that on or about this date the company split its shares 5 for 1 | 18/05/2012 |
name changed from Eagers Holdings Limited | 19/11/1992 |
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Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 30/04/2020 | Greg Duncan | 15,558 | $5.072 | $78,902 |
| 25/03/2020 | Tim Crommelin | 10,000 | $3.046 | $30,458 |
| 20/03/2020 | David Blackhall | 5,000 | $4.210 | $21,050 |
| 20/03/2020 | Tim Crommelin | 20,000 | $4.183 | $83,656 |
| 17/03/2020 | Nicholas Politis | 200,000 | $5.101 | $1,020,200 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Tim Crommelin | Chairman, Non Exec Director | 01/02/2011 |
| Martin Ward | CEO, Director | 06/03/2006 |
| Greg Duncan | Independent Director | 06/12/2019 |
| David Blackhall | Independent Director | 06/12/2019 |
| Nicholas Politis | Non Exec Director | 05/05/2000 |
| David Cowper | Non Exec Director | 01/07/2012 |
| Daniel Ryan | Non Exec Director | 01/01/2010 |
| Michelle Prater | Non Exec Director | 03/02/2020 |
| Sophie Moore | Director, CFO | 03/08/2015 |
| Marcus Birrell | Director | 27/07/2016 |
| Denis Stark | General Counsel, Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Peter Henley | Independent Director | 08/12/2006 | 22/02/2017 |
| Benjamin MacDonald | Chairman, Independent Director | 01/01/1992 | 08/05/2013 |
| Graeme Bignell | Non Exec Director | 13/10/2011 | |
| Antony Love | Non Exec Director | 01/03/1994 | 18/05/2011 |
| Denis Aitken | Non Exec Director | 01/03/2001 | 31/03/2006 |
| Ken MacDonald | Managing Director, CEO | 01/07/1999 | 31/12/2005 |
Date of first appointment, title may have changed.
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