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10 September 2024
| Name: | CLIME INVESTMENT MANAGEMENT LTD (CIW) | |||||||||
| ISIN: | AU000000CIW6 | |||||||||
| Date of Listing: | 15 December 2000 | |||||||||
| 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: 067 185 899ABN: 37 067 185 899
Registration Date: 16 November 1994
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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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 | |
| CLIME INVESTMENT MANAGEMENT LTD | 24/11/2006 | |
| LOFTUS CAPITAL PARTNERS LIMITED | 17/04/2002 | 24/11/2006 |
| LOFTUS POOLED DEVELOPMENT LIMITED | 17/04/2002 |
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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we understand that on or about this date the company made a capital return of 8 cents per share | 29/11/2013 |
we understand that on or about this date the company made a capital return of 8 cents per share | 29/01/2013 |
we understand that on or about this date the company made an in specie distribution of 2 shares in Mothercare Australia Limited for every 9 shares in the company | 04/10/2011 |
name changed from Loftus Capital Partners Limited | 24/11/2006 |
we understand that on or about this date the company made a capital return of 8 cents per share | 29/11/2013 |
we understand that on or about this date the company made a capital return of 8 cents per share | 29/01/2013 |
we understand that on or about this date the company made an in specie distribution of 2 shares in Mothercare Australia Limited for every 9 shares in the company | 04/10/2011 |
name changed from Loftus Capital Partners Limited | 24/11/2006 |
Your browser may reflect a date of printing in American format.
Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 02/09/2024 | John Abernethy | 80,000 | $0.334 | $26,721 |
| 28/06/2024 | John Abernethy | 162,000 | $0.311 | $50,378 |
| 15/03/2024 | John Abernethy | 12,498 | $0.339 | $4,237 |
| 04/03/2024 | John Abernethy | 47,502 | $0.325 | $15,413 |
| 22/05/2023 | John Abernethy | 11,774 | $0.385 | $4,533 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| John Abernethy | Non Exec Chairman | 22/04/2021 |
| Michael Baragwanath | Managing Director | 01/07/2024 |
| Tushar Kale | CFO, Company Secretary | 04/09/2023 |
| Andrew Coleman | Director | 19/01/2024 |
| Susan Wynne | Director | 27/09/2021 |
| Claire Bibby | Director | 18/10/2021 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Simon Dutton | Company Secretary | 16/08/2024 | |
| Annick Donat | CEO | 01/05/2021 | 31/07/2024 |
| Michael Kollo | Director | 27/09/2021 | 03/04/2024 |
| Ronni Chalmers | Director | 27/09/2021 | 03/04/2024 |
| Andrew Plum | CFO | 06/12/2022 | 30/06/2023 |
| Biju Vikraman | CFO | 30/11/2022 | |
| Peter Beaumont | Non Exec Director | 19/10/2020 | 27/09/2021 |
| Brett Spork | Non Exec Director, CEO | 23/10/2020 | 27/09/2021 |
| Neil Schafer | Non Exec Director | 07/01/2011 | 08/08/2021 |
| Rod Bristow | CEO | 21/08/2018 | 10/11/2020 |
| Allyn Chant | Non Exec Director | 14/07/2014 | 19/10/2020 |
| Donald McLay | Chairman | 01/03/2015 | 01/10/2020 |
| John Abernethy | Chairman | 01/01/1995 | 31/12/2018 |
| Richard Proctor | COO | 01/01/2011 | 21/06/2016 |
| David Schwartz | Non Exec Director | 01/10/1999 | 28/02/2015 |
| Mark Osborn | Non Exec Director | 31/03/2006 | 26/08/2014 |
| Paul Jensen | Executive Director | 29/08/2008 | 25/05/2011 |
| Antony Lynch | Managing Director | 18/01/1995 | 06/04/2006 |
| Samuel Kaplan | 26/02/2002 | 24/06/2005 | |
| John Schaffer | Non Exec Director | 21/10/1999 | 12/04/2002 |
| Graeme Monkhouse | Non Exec Director | 21/10/1999 | 12/04/2002 |
Date of first appointment, title may have changed.
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