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10 September 2024
| Name: | CONSOLIDATED OPERATIONS GROUP LIMITED (COG) (This company subsequently changed its name to COG FINANCIAL SERVICES LIMITED. You should refer to that name for Status.) | |||||||||
| ISIN: | AU000000COG7 | |||||||||
| Date of Listing: | 28 January 2003 | |||||||||
| Subsequent Names: |
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| Former Names: |
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Stock Exchange Status: (updated daily)
This company subsequently changed its name to COG FINANCIAL SERVICES LIMITED. You should refer to that name for Stock Exchange Status.Legal Status: (updated monthly)
ACN: 100 854 788ABN: 58 100 854 788
Registration Date: 11 June 2002
Capital Gains Tax (CGT) Status: (updated at least quarterly)
This company subsequently changed its name and is now COG FINANCIAL SERVICES LIMITED. You should refer to that name for Capital Gains Tax Status.
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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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 | |
| COG FINANCIAL SERVICES LIMITED | 18/11/2020 | |
| CONSOLIDATED OPERATIONS GROUP LIMITED | 21/04/2017 | 18/11/2020 |
| ARMIDALE INVESTMENT CORPORATION LIMITED | 01/12/2011 | 21/04/2017 |
| WALLACE ABSOLUTE RETURN LIMITED | 01/12/2011 |
Link Market Services Limited Sydney
Level 12, 680 George Street
Sydney NSW 2000
Tel : 61 1300 554 474
Fax : 02 9287 0303
RegistryWebsite RegistryEmail
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name changed to COG Financial Services Limited | 18/11/2020 |
name changed from Armidale Investment Corporation Limited | 21/04/2017 |
name changed to COG Financial Services Limited | 18/11/2020 |
name changed from Armidale Investment Corporation Limited | 21/04/2017 |
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Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 01/09/2020 | Cameron McCullagh | 3,891,381 | $0.066 | $257,220 |
| 02/12/2019 | Stephen White | -195,000 | $0.096 | $18,720 |
| 04/11/2019 | Cameron McCullagh | 306,741 | $0.091 | $27,913 |
| 02/09/2019 | Cameron McCullagh | 915,998 | $0.090 | $82,119 |
| 30/10/2018 | Patrick Tuttle | 534,876 | $0.110 | $58,836 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Patrick Tuttle | Non Exec Chairman | 03/10/2018 |
| John McRae | CFO | 03/06/2019 |
| Stephen White | Independent Director | 21/09/2010 |
| Peter Rollason | Non Exec Director | 17/09/2020 |
| David Gray | Non Exec Director | 01/03/2017 |
| Mark Crain | Executive Director | 15/11/2019 |
| Andrew Grant | Executive Director | 24/07/2012 |
| Andrew Bennett | Executive Director, CEO | 04/06/2018 |
| Cameron McCullagh | Executive Director | 05/10/2015 |
| David Franks | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Bruce Hatchman | Independent Director | 02/06/2014 | 09/09/2020 |
| Rohan Ford | Executive Director | 01/03/2017 | 24/09/2019 |
| Nathan Thomas | CFO | 31/03/2017 | 03/06/2019 |
| Mark Smith | Non Exec Director | 21/09/2010 | 28/02/2017 |
| Gabriel Radzyminski | Chairman | 21/09/2010 | 20/12/2013 |
| Mark Schiliro | Independent Director | 13/08/2010 | 12/06/2012 |
Date of first appointment, title may have changed.
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