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25 April 2025
| Name: | MIRVAC GROUP (MGR) |
| ISIN: | AU000000MGR9 |
| Date of Listing: | 16 June 1999 |
Stock Exchange Status: (updated daily)
This entity is currently listed and quoted on the Australian Securities Exchange.Legal Status: (updated monthly)
This is a current registered entity, not in any form of external administration to our knowledge.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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.
Link Market Services Limited
Level 12, 680 George Street
Sydney NSW 2000
Tel : 61 1300 554 474
Fax : 02 9287 0303
RegistryWebsite RegistryEmail
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we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - reallocation of up to approximately A$500 million of the capital from Mirvac Property Trust (�MPT�) to Mirvac Limited (�ML�) - equivalent to $0.13655 per MPT unit - this corporate event may appear elsewhere in this company record | 14/06/2013 |
Mirvac Group ("Mirvac") [ASX:MGR] confirms that the implementation of the trust scheme of arrangement to acquire all of the issued units in Mirvac Real Estate Investment Trust ("MRZ") [ASX:MRZ] has occurred today. As a result Mirvac has arranged the payment of $73,136,595.40 cash in aggregate to MRZ unitholders as consideration for their MRZ units and allotted 190,109,031 MGR stapled securities | 07/12/2009 |
we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - merger with Mirvac Real Estate Investment Trust - this corporate event may appear elsewhere in this company record | 25/11/2009 |
securities reinstated to quotation | 06/11/2008 |
securities suspended from quotation | 05/11/2008 |
we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - reallocation of up to approximately A$500 million of the capital from Mirvac Property Trust (�MPT�) to Mirvac Limited (�ML�) - equivalent to $0.13655 per MPT unit - this corporate event may appear elsewhere in this company record | 14/06/2013 |
Mirvac Group ("Mirvac") [ASX:MGR] confirms that the implementation of the trust scheme of arrangement to acquire all of the issued units in Mirvac Real Estate Investment Trust ("MRZ") [ASX:MRZ] has occurred today. As a result Mirvac has arranged the payment of $73,136,595.40 cash in aggregate to MRZ unitholders as consideration for their MRZ units and allotted 190,109,031 MGR stapled securities | 07/12/2009 |
we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - merger with Mirvac Real Estate Investment Trust - this corporate event may appear elsewhere in this company record | 25/11/2009 |
securities reinstated to quotation | 06/11/2008 |
securities suspended from quotation | 05/11/2008 |
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Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 19/02/2025 | Rosemary Hartnett | 15,000 | $2.160 | $32,400 |
| 28/08/2024 | James Cain | 50,000 | $2.010 | $100,500 |
| 12/08/2024 | Damien Frawley | 38,000 | $1.973 | $74,974 |
| 20/03/2024 | Damien Frawley | 18,415 | $2.160 | $39,776 |
| 22/02/2023 | Rob Sindel | 30,000 | $2.200 | $66,000 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Rob Sindel | Chairman | 05/08/2020 |
| Campbell Hanan | Managing Director, CEO | 01/03/2023 |
| Shane Gannon | CFO | 01/12/2013 |
| Christine Bartlett | Non Exec Director | 01/12/2014 |
| Damien Frawley | Non Exec Director | 01/12/2021 |
| Rosemary Hartnett | Non Exec Director | 02/12/2024 |
| Jane Hewitt | Non Exec Director | 10/12/2018 |
| Peter Nash | Non Exec Director | 19/11/2018 |
| James Cain | Non Exec Director | 01/12/2023 |
| Michelle Favelle | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Samantha Mostyn | Non Exec Director | 01/03/2015 | 03/04/2024 |
| James Millar | Independent Director | 19/11/2009 | 31/12/2023 |
| Susan Lloyd-Hurwitz | Managing Director, CEO | 05/11/2012 | 30/06/2023 |
| John Mulcahy | Non Exec Chairman, Independent Director | 19/11/2009 | 31/12/2022 |
| Peter Hawkins | Independent Director | 19/01/2006 | 19/11/2020 |
| John Peters | Independent Director | 17/11/2011 | 19/11/2019 |
| Elana Rubin | Independent Director | 11/11/2010 | 19/11/2019 |
| James MacKenzie | Chairman | 07/01/2005 | 30/01/2014 |
| Marina Darling | Director | 23/01/2012 | 28/01/2014 |
| Greg Dyer | Executive Director, CFO | 06/08/2012 | 05/04/2013 |
| Nicholas Collishaw | Managing Director | 19/01/2006 | 31/10/2012 |
| Justin Mitchell | CFO | 01/07/2007 | 01/10/2012 |
| Sonya Harris | General Counsel | 24/08/2009 | 31/07/2012 |
| Penelope Morris | Non Exec Director | 19/01/2006 | 17/11/2011 |
| Paul Biancardi | Non Exec Director | 20/08/2007 | 21/06/2010 |
| Adrian Fini | Non Exec Director | 01/01/2009 | 11/06/2010 |
| Richard Turner | Director | 07/01/2005 | 25/08/2009 |
| Roger Davis | Chairman | 20/12/2006 | |
| Dean Smorgon | Non Exec Director | 21/11/2006 | |
| Mark Beames | Non Exec Director | 21/11/2006 | |
| Russel Pillemer | Executive Director | 21/11/2006 | |
| Damien Hatfield | Director | 21/11/2006 | |
| Richard Matthews | Chairman | 30/06/2003 | 30/06/2006 |
| George Foster | Non Exec Director | 18/07/2005 | |
| Oliver Morgan | Non Exec Director | 02/06/2004 | 30/06/2005 |
Date of first appointment, title may have changed.
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