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25 April 2025
| Name: | MCMILLAN SHAKESPEARE LIMITED (MMS) |
| ISIN: | AU000000MMS5 |
| Date of Listing: | 15 March 2004 |
Stock Exchange Status: (updated daily)
This entity is currently listed and quoted on the Australian Securities Exchange.Legal Status: (updated monthly)
ACN: 107 233 983ABN: 74 107 233 983
Registration Date: 01 December 2003
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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.
Computershare Melbourne
Yarra Falls, 452 Johnston Street, Abbotsford VIC 3067
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 3 9473 2500
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The suspension of trading in the securities of McMillan Shakespeare Limited (the "Company") will be lifted immediately, following the Company announcement regarding its 2013 Financial Year guidance and the proposed legislative changes to the treatment of fringe benefits tax on motor vehicles. Security Code: MMS | 24/07/2013 |
The securities of McMillan Shakespeare Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement. Security Code: MMS | 18/07/2013 |
listed entity carried for record purposes only | 01/07/2004 |
The suspension of trading in the securities of McMillan Shakespeare Limited (the "Company") will be lifted immediately, following the Company announcement regarding its 2013 Financial Year guidance and the proposed legislative changes to the treatment of fringe benefits tax on motor vehicles. Security Code: MMS | 24/07/2013 |
The securities of McMillan Shakespeare Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement. Security Code: MMS | 18/07/2013 |
listed entity carried for record purposes only | 01/07/2004 |
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Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 20/09/2024 | Arlene Tansey | 4,988 | $15.038 | $75,011 |
| 30/08/2024 | Arlene Tansey | 2,412 | $15.620 | $37,675 |
| 29/08/2024 | Kathy Parsons | 1,500 | $15.780 | $23,670 |
| 24/08/2023 | Kathy Parsons | 500 | $19.300 | $9,650 |
| 30/11/2022 | Kathy Parsons | 4,105 | $13.830 | $56,772 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Helen Kurincic | Chairman | 15/09/2018 |
| Robert De Luca | Managing Director, CEO | 16/05/2022 |
| Paul Varro | CFO | 01/01/2025 |
| Nick Hamilton | CFO | 12/09/2024 |
| Bruce Akhurst | Independent Director | 01/04/2021 |
| Kathy Parsons | Independent Director | 22/05/2020 |
| John Bennetts | Non Exec Director | 01/12/2003 |
| Ross Chessari | Non Exec Director | 01/12/2003 |
| Arlene Tansey | Non Exec Director | 07/11/2022 |
| Elizabeth Spooner | Company Secretary | 12/09/2024 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Ashley Conn | CFO, Company Secretary | 05/10/2020 | 12/09/2024 |
| Ashley Conn | CFO | 05/10/2020 | 13/03/2024 |
| Tim Poole | Non Exec Director | 17/12/2013 | 31/08/2022 |
| Mike Salisbury | Managing Director, CEO | 01/10/2014 | 16/05/2022 |
| Ian Elliot | Non Exec Director | 27/05/2014 | 01/04/2021 |
| Mark Blackburn | CFO, Company Secretary | 26/10/2011 | 05/10/2020 |
| Sue Dahn | Non Exec Director | 01/01/2016 | 30/09/2018 |
| Ronald Pitcher | Non Exec Chairman | 04/02/2004 | 27/10/2015 |
| Michael Kay | Managing Director, CEO | 15/07/2008 | 30/09/2014 |
| Anthony Podesta | Non Exec Director | 01/12/2003 | 18/02/2014 |
| Graeme McMahon | Non Exec Director | 18/03/2004 | 26/11/2013 |
Date of first appointment, title may have changed.
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