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Computershare Investor Services, Level 11 172 St Georges Terrace Perth WA 6000

Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 7 3229 9860
RegistryWebsite RegistryEmail

Company details

ISIN: AU000000ANG3
Address: Kings Row 1, Level G 40-52 McDougall Street Milton Qld 4064
Tel:  (07) 3271 2622 Fax: (07) 3271 3689

Date first listed: 09/03/2004
Company Secretary: Rochelle Oberholzer, Sophie Raven (Joint Co. Secretaries)
Sector: Capital Goods Industry Group: XNJ
Activities: Engineering business servicing the metal fabrication and construction industry.

the suspension of trading in the securities of Austin Engineering Limited (the "Company ") will be lifted immediately, following an announcement by the Company of a corporate transaction and capital raising


The Company now expects to be in a position to make an announcement within the next 48 hours. Until such time as the Company can make the announcement, the Company's shares will remain suspended from trading


the securities of Austin Engineering Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending an announcement on the corporate transaction and capital raising


following approval by shareholders of West Australian Metals Limited (WME) at the General Meeting held on 28 November 2003, a demerger of Austin Engineering Ltd occurred by way of a capital reduction - the demerger happened on 8 December 2003 - the capital reduction was effected by an in specie distribution of WME's ownership interests in Austin to WME shareholders - the result of the demerger is that WME shareholders own shares in both WME and Austin - WME shareholders received two Austin shares for every nine WME shares owned - WME shareholders must spread their original cost base for their WME shares over their WME shares and the new Austin shares, on the basis of the relative market values of those shares - the apportionment should be done on the basis that Austin represents 14.591% of the value of WME at the time of the demerger


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    Directors' on-market share transactions (last 5)

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    Purchases Sales

    15/04/2020Peter Forsyth200,000$0.130$26,000
    14/04/2020Sybrandt Van Dyk85,000$0.120$10,200
    24/03/2020Peter Forsyth50,000$0.125$6,250
    18/03/2020Peter Forsyth100,000$0.150$15,006
    02/05/2019Peter Forsyth300,000$0.180$54,000

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    Peter ForsythManaging Director, CEO12/10/2016
    Charles RottierCEO08/07/2016
    Sam CruickshankCFO01/02/2016
    David SingletonIndependent Director15/04/2019
    Sybrandt Van DykNon Exec Director19/02/2018
    Chris IndermaurDirector08/07/2016
    Jim WalkerDirector08/07/2016

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    Christine HaywardCFO10/10/201604/12/2018
    Charles SartainNon Exec Director01/04/201501/04/2018
    Peter PurseyExecutive Chairman10/03/200401/11/2017
    Eugene FungNon Exec Director21/04/200425/11/2016
    Scott RichardsonCFO22/11/201310/10/2016
    John NichollsNon Exec Director01/09/201508/07/2016
    Michael BucklandManaging Director10/03/200430/06/2016
    Paul ReadingNon Exec Chairman01/01/200927/11/2015
    Colin AndersonCFO31/01/200722/11/2013
    Peter FitchNon Exec Director10/03/200425/11/2011
    David HamlynNon Exec Director11/03/2004
    Lindsay CollessNon Exec Director11/03/2004

    Date of first appointment, title may have changed.