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27 July 2024
| Name: | BREVILLE GROUP LIMITED (BRG) | ||||||
| ISIN: | AU000000BRG2 | ||||||
| Date of Listing: | 25 May 1999 | ||||||
| Former Names: |
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Stock Exchange Status: (updated daily)
This entity is currently listed and quoted on the Australian Securities Exchange.Legal Status: (updated monthly)
ACN: 086 933 431ABN: 90 086 933 431
Registration Date: 30 March 1999
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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.
| FROM | TO | |
| BREVILLE GROUP LIMITED | 25/11/2008 | |
| HOUSEWARES INTERNATIONAL LIMITED | 25/11/2008 |
Boardroom Pty Ltd
Level 8, 210 George Street, Sydney NSW 2000
Tel : +61 2 9290 9600 or 1300 737 760
Fax : +61 2 9279 0664 or 1300 653 459
RegistryWebsite RegistryEmail
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name changed from Housewares International Limited | 25/11/2008 |
name changed from Housewares International Limited | 25/11/2008 |
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Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 13/11/2023 | Dean Howell | -15,000 | $23.526 | $352,886 |
| 11/10/2023 | Dean Howell | -25,000 | $22.224 | $555,609 |
| 25/09/2023 | Jim Clayton | -152,596 | $21.750 | $3,318,963 |
| 10/03/2023 | Lawrence Myers | 30,000 | $19.260 | $577,785 |
| 13/09/2022 | Jim Clayton | -47,000 | $21.343 | $1,003,135 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Tim Antonie | Chairman | 19/12/2013 |
| Lawrence Myers | Deputy Chairman | 01/09/2013 |
| Jim Clayton | Managing Director, CEO | 01/07/2015 |
| Martin Nicholas | CFO | 10/09/2018 |
| Peter Cowan | Independent Director | 01/09/2018 |
| Kate Wright | Independent Director | 01/09/2016 |
| Tim Baxter | Independent Director | 01/06/2022 |
| Tuula Rytila | Independent Director | 01/04/2023 |
| Dean Howell | Non Exec Director | 31/03/2008 |
| Sally Herman | Non Exec Director | 01/03/2013 |
| Michelle Waters | General Manager | 11/10/2017 |
| Sasha Kitto | Company Secretary | |
| Craig Robinson | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Steven Fisher | Chairman | 23/11/2004 | 11/11/2021 |
| Steven Klein | Non Exec Director | 26/09/2003 | 13/11/2017 |
| Mervyn Cohen | Deputy CEO, CFO | 01/10/2006 | 11/10/2017 |
| Samuel Weiss | Non Exec Director | 31/03/2008 | 11/11/2015 |
| Jonathan Lord | CEO | 23/08/2012 | 21/08/2014 |
| John Schmoll | Non Exec Director | 23/11/2004 | 01/09/2013 |
| John McConnell | Non Exec Director | 30/03/1999 | 31/03/2008 |
| Joseph Hersch | Managing Director | 06/12/2001 | 30/09/2007 |
| William Wavish | Executive Chairman | 19/11/2004 | 12/04/2006 |
| Mark Kirkby | Managing Director | 01/03/2001 | 24/11/2005 |
| Frank Jones | Chairman | 28/03/2000 | 23/11/2004 |
| Peter Morgan | Non Exec Director | 30/03/1999 | 23/11/2004 |
| Clive Little | Chairman | 30/03/1999 | 25/09/2003 |
Date of first appointment, title may have changed.
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