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CAPRAL LIMITED (CAA)

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

Former (or subsequent) names

 FROMTO
CAPRAL LIMITED22/04/2008
CAPRAL ALUMINIUM LIMITED07/09/199522/04/2008
ALCAN AUSTRALIA LIMITED05/01/196707/09/1995
AUSTRALIAN ALUMINIUM COMPANY LIMITED05/01/1967

Shareholder links

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

 

REGISTRY:

Computershare Sydney
Level 3, 60 Carrington Street, Sydney NSW 2000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 2 8235 8150
RegistryWebsite RegistryEmail

Company details

ISIN: AU000000CAA9
Address: 71 Ashburn Road, BUNDAMBA, Qld, AUSTRALIA, 4304
Tel:  (07) 3816 7000Fax: (07) 3816 7111

Date first listed: 20/11/1986
Company Secretary: Tertius Campbell, Lauren Osbich
Sector: Materials Industry Group: XMJ
Activities: Fabricating, finishing and distribution of aluminium products

News & Events

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former shareholders in this company may have unclaimed money arising from the compulsory acquisition of their shares - deListed provides a tracing service for a small administration fee that identifies where people can find unclaimed monies arising from compulsory acquisitions and also from dividend distributions, super contributions, inoperative bank, building society or credit union accounts, bequests and other sources - please click here for access to our Lost shares, Lost money?? service

31/03/2022

we understand that on or about this date the company consolidated its shares 1 for 30

13/11/2020

we understand that on or about this date the company consolidated its shares 1 for 30

03/11/2020

Capral Limited's (the "Company's") 10% Convertible Notes (the "Notes") (CAAG) will be suspended from quotation immediately, in accordance with listing rule 17.4, following lodgement of the Company's notice of compulsory acquisition in respect of the Notes

17/11/2009

we understand that on or about this date the company consolidated its shares 1 for 10

17/11/2009

the securities of Capral Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, and in advance of the Company's Extraordinary General Meeting to consider its Recapitalisation Program

09/10/2009

to be reinstated to quotation on Monday Oct 12

09/10/2009

name changed from Capral Aluminium Limited

22/04/2008

 

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ASX, Legal & CGT Status

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Company Updates

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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
    20/12/2023Tony Dragicevich-37,000$8.801$325,650
    07/03/2022Tony Dragicevich23,682$7.439$176,170
    06/05/2021Tony Dragicevich4,037$4.140$16,713
    06/05/2020Phil Jobe1,000,000$0.100$100,000
    01/04/2019Tony Dragicevich2,451,925$0.125$306,491

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Rex Wood-WardChairman, Independent Director06/11/2008
    Tertius CampbellCFO01/06/2011
    Bryan TisherIndependent Director24/02/2022
    Katherine OstinNon Exec Director17/06/2020
    Mark WhiteNon Exec Director01/09/2021

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Graeme PettigrewIndependent Director18/06/201027/04/2023
    Phil JobeNon Exec Director20/04/200927/04/2022
    Ian BlairIndependent Director23/05/200617/06/2020
    Richard RolfeGeneral Counsel12/06/200631/01/2020
    Tony DragicevichManaging Director, CEO14/01/201329/11/2014
    Anthony EisenNon Exec Director29/08/200827/11/2014
    Michael JefferiesNon Exec Director06/11/200815/04/2013
    Phillip ArnallNon Exec Chairman27/02/200217/03/2010
    Robin FreemanManaging Director08/07/200506/03/2009
    Gary WeissNon Exec Director25/11/200306/11/2008
    Graeme CuretonNon Exec Director21/08/200129/08/2008
    Ronald PitcherNon Exec Director24/12/200119/04/2007
    John CrabbNon Exec Director03/01/200210/04/2006
    Nigel ChalkFinance Director01/10/200101/07/2005
    Greg L'EstrangeManaging Director01/01/199730/12/2004
    Bernard LochtenbergNon Exec Director06/12/199419/02/2002
    Jeremy DavisNon Exec Chairman22/10/198117/12/2001
    John CloneyNon Exec Director01/01/199717/12/2001
    BR KeanNon Exec Director01/01/199517/12/2001
    GM CarnegieNon Exec Director01/01/199717/12/2001
    James DominguezNon Exec Director01/01/199427/03/2001

    Date of first appointment, title may have changed.