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| FROM | TO | |
| GENERATION DEVELOPMENT GROUP LIMITED | 22/03/2018 | |
| AUSTOCK GROUP LIMITED | 22/03/2018 |
Boardroom Pty Ltd, Level 12, 225 George Street, Sydney NSW 2000
Tel : +61 2 9290 9600 or 1300 737 760name changed to Generation Development Group Limited | 22/03/2018 |
Austock Group Limited (ASX: ACK) has today received letters of demand from lawyers acting for the liquidators of ZYX Learning Centres Limited (Formerly ABC Learning Centres Limited) (In Liquidation) (Receivers and Managers Appointed) and a number of its subsidiaries (ABC). The letters of demand claim that certain payments made to subsidiaries of Austock during the 6 months prior to ABC going into voluntary administration on 6 November 2008 are recoverable by the liquidators as preference payments under sections 588FE and 588FF of the Corporations Act 2001 | 14/12/2010 |
name changed to Generation Development Group Limited | 22/03/2018 |
Austock Group Limited (ASX: ACK) has today received letters of demand from lawyers acting for the liquidators of ZYX Learning Centres Limited (Formerly ABC Learning Centres Limited) (In Liquidation) (Receivers and Managers Appointed) and a number of its subsidiaries (ABC). The letters of demand claim that certain payments made to subsidiaries of Austock during the 6 months prior to ABC going into voluntary administration on 6 November 2008 are recoverable by the liquidators as preference payments under sections 588FE and 588FF of the Corporations Act 2001 | 14/12/2010 |
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| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 06/12/2017 | William Bessemer | -723,121 | $-1.316 | $951,515 |
| 28/11/2017 | John Wheeler | 10,000 | $1.150 | $11,500 |
| 20/09/2017 | John Wheeler | -634,000 | $0.920 | $583,280 |
| 10/08/2017 | John Wheeler | -366,000 | $1.000 | $366,000 |
| 10/08/2017 | William Bessemer | -366,000 | $1.000 | $366,000 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Robert Coombe | Executive Chairman, CEO | 18/07/2017 |
| George Beaumont | Non Exec Chairman | 12/04/2012 |
| Gordon Joseph | CFO | 27/02/2018 |
| Terence Wong | CFO | 19/03/2018 |
| Jonathan Tooth | Non Exec Director | 01/05/2012 |
| John Wheeler | Non Exec Director | 07/03/2017 |
| William Bessemer | Executive Director | 09/02/2012 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Enzo Silverii | CFO | 28/09/2012 | 27/02/2018 |
| Ross Higgins | Managing Director | 24/03/2016 | 22/11/2017 |
| Eric Barr | Non Exec Director | 07/03/2017 | 22/11/2017 |
| Martin Ryan | Non Exec Director | 20/12/2011 | 23/11/2015 |
| Adrian Hill | General Counsel | 24/10/2012 | |
| Travis Butcher | CFO | 30/04/2012 | 28/09/2012 |
| Steven Gregg | Executive Chairman | 27/11/2009 | 09/05/2012 |
| Craig Thompson | CFO | 09/04/2009 | 30/04/2012 |
| Paul Masi | Managing Director, CEO | 01/03/2010 | 15/03/2012 |
| Chris Sadler | Non Exec Director | 18/01/2008 | 09/02/2012 |
Date of first appointment, title may have changed.