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06 October 2024
| Name: | ENVIRONMENTAL GROUP LIMITED (THE) (EGL) | |||||||||||||||
| ISIN: | AU000000EGL9 | |||||||||||||||
| Date of Listing: | 12 February 1981 | |||||||||||||||
| 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: 000 013 427ABN: 89 000 013 427
Registration Date: 28 August 1923
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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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 | |
| ENVIRONMENTAL GROUP LIMITED (THE) | 12/10/1995 | |
| ACTIVATED CARBONS AUSTRALIA LIMITED | 14/05/1992 | 12/10/1995 |
| COAL AND CARBON INDUSTRIES LIMITED | 06/08/1987 | 14/05/1992 |
| PAL HOLDINGS LIMITED | 15/08/1985 | 06/08/1987 |
| MOTOR FUNERALS LIMITED | 15/08/1985 |
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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a liquidator is appointed to the controlled entity, EGL MA Pty Limited | 04/06/2013 |
we understand that on or about this date the company consolidated its shares 1 for 3 | 10/12/2010 |
reinstated to quotation | 02/10/2003 |
shares suspended following failure to lodge full year accounts for period ended 30 June 2003 | 01/10/2003 |
name changed from Activated Carbons Australia Limited | 12/10/1995 |
a liquidator is appointed to the controlled entity, EGL MA Pty Limited | 04/06/2013 |
we understand that on or about this date the company consolidated its shares 1 for 3 | 10/12/2010 |
reinstated to quotation | 02/10/2003 |
shares suspended following failure to lodge full year accounts for period ended 30 June 2003 | 01/10/2003 |
name changed from Activated Carbons Australia Limited | 12/10/1995 |
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Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 06/09/2021 | Graeme Nayler | 263,000 | $0.110 | $28,930 |
| 03/09/2021 | Adrian Siah | 89,724 | $0.105 | $9,421 |
| 31/08/2021 | Graeme Nayler | 5,000 | $0.110 | $550 |
| 18/03/2019 | Dean Dowie | 293,821 | $0.064 | $18,841 |
| 28/12/2017 | Dean Dowie | 16,809 | $0.094 | $1,580 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Lynn Richardson | Chairman, Non Exec Director | 21/05/2015 |
| Jason Dixon | CEO | 08/02/2021 |
| Andrew Bush | CFO, Company Secretary | 26/05/2017 |
| Vincent D'Rozario | Independent Director | 09/03/2021 |
| Michael Constable | Independent Director | 24/08/2023 |
| Graeme Nayler | Independent Director | 09/03/2021 |
| Kate Goland | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Adrian Siah | Independent Director | 17/09/2020 | 24/08/2023 |
| Ellis Richardson | Managing Director | 29/11/2013 | 24/03/2021 |
| Dean Dowie | Executive Director | 30/01/2017 | 28/11/2020 |
| David Cartney | Independent Director | 22/09/2014 | 13/11/2019 |
| Peter Bowd | CEO | 19/09/2016 | 30/01/2017 |
| Henk van Kruining | CEO | 25/05/2015 | 19/09/2016 |
| Sinan Boratav | Executive Director | 02/10/2014 | 06/07/2016 |
| Louis Niederer | Non Exec Director | 18/05/2012 | 01/10/2014 |
| Giles Woodgate | Non Exec Director | 20/11/2012 | 01/10/2014 |
| Tim Hargreaves | Non Exec Director | 18/05/2012 | 22/09/2014 |
| John Read | Director | 01/03/2001 | 20/11/2012 |
| Johannes van der Walt | COO | 03/05/2010 | 13/08/2012 |
| Alex Fabbri | Non Exec Director | 01/12/2009 | 18/05/2012 |
| William Highland | Non Exec Director | 30/06/2009 | 18/05/2012 |
| Elliott Kaplan | Non Exec Director | 29/11/2007 | 03/12/2009 |
| Rhett Butler | Non Exec Director | 15/02/2008 | 02/07/2009 |
| Duncan Stone | Managing Director, CEO | 06/09/2007 | 02/11/2008 |
| Chris Fullerton | Non Exec Director | 24/11/2005 | 02/05/2008 |
| Christian Jensen | Non Exec Director | 06/09/2007 | 02/02/2008 |
| Richard Kell | 05/04/1999 | 01/12/2007 | |
| Julian Higgs | Executive Director | 29/03/2000 | 01/12/2007 |
| Michael Williamson | Managing Director, CEO | 11/08/2005 | 02/07/2007 |
| John C. Taylor | Non Exec Director | 14/09/2004 | 03/03/2006 |
| Howard Johnson | Non Exec Director | 17/07/2000 | 31/03/2005 |
| Michael Symons | Executive Director | 29/04/2000 | 25/10/2003 |
Date of first appointment, title may have changed.
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