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01 July 2025
| Name: | PERENTI GLOBAL LIMITED (PRN) (This company subsequently changed its name to PERENTI LIMITED. You should refer to that name for Status.) | ||||||
| ISIN: | AU0000061897 | ||||||
| Date of Listing: | 06 January 1994 | ||||||
| Subsequent Names: |
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| Former Names: |
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Stock Exchange Status: (updated daily)
This company subsequently changed its name to PERENTI LIMITED. You should refer to that name for Stock Exchange Status.Legal Status: (updated monthly)
ACN: 009 211 474ABN: 95 009 211 474
Registration Date: 22 December 1986
Capital Gains Tax (CGT) Status: (updated at least quarterly)
This company subsequently changed its name and is now PERENTI 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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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 | |
| PERENTI LIMITED | 02/11/2022 | |
| PERENTI GLOBAL LIMITED | 25/10/2019 | 02/11/2022 |
| AUSDRILL LIMITED | 25/10/2019 |
MUFG Corporate Markets Limited (was Link Market Services)
Liberty Place Level 41 161 Castlereagh St Sydney NSW 2000
Locked Bag A14 Sydney South NSW 1235
Tel : 1300 554 474
Fax : (02) 9287 0303 or (02) 9287 0309 (for voting)
RegistryWebsite RegistryEmail
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name changed to Perenti Limited | 02/11/2022 |
name changed from Ausdrill Limited | 25/10/2019 |
name changed to Perenti Limited | 02/11/2022 |
name changed from Ausdrill Limited | 25/10/2019 |
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Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 04/10/2022 | Craig Laslett | 100,000 | $0.936 | $93,555 |
| 28/06/2022 | Andrea Hall | 25,000 | $0.645 | $16,117 |
| 25/02/2022 | Robert Cole | 50,000 | $0.770 | $38,500 |
| 23/02/2022 | Alexandra Atkins | 12,820 | $0.778 | $9,974 |
| 27/08/2021 | Mark Hine | 19,480 | $0.860 | $16,753 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Robert Cole | Chairman | 14/07/2018 |
| Mark Norwell | Managing Director, CEO | 17/09/2018 |
| Peter Bryant | CFO | 15/04/2019 |
| Andrea Hall | Non Exec Director | 15/12/2019 |
| Alexandra Atkins | Non Exec Director | 14/07/2018 |
| Timothy Longstaff | Non Exec Director | 16/08/2021 |
| Craig Laslett | Non Exec Director | 28/02/2022 |
| Mark Hine | Non Exec Director | 24/02/2015 |
| Strati Gregoriadis | General Counsel | 24/02/2011 |
| John Kavanagh | General Manager | |
| Justine Passaportis | Company Secretary | |
| Rajiv Ratneser | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Ian Cochrane | Executive Chairman, Non Exec Director | 23/11/2015 | 10/05/2021 |
| Terrence Strapp | Non Exec Director | 25/07/2005 | 31/12/2020 |
| Keith Gordon | Non Exec Director | 01/11/2018 | 01/09/2019 |
| Theresa Mlikota | CFO | 09/10/2015 | 15/04/2019 |
| Donald Argent | Non Exec Director | 25/07/2012 | 13/07/2018 |
| Ronald Sayers | Managing Director | 06/03/1987 | 03/07/2018 |
| Mark Anthony Connelly | Non Exec Director | 25/07/2012 | 29/06/2018 |
| Terence O'Connor | Chairman, Non Exec Director | 03/11/1993 | 06/12/2017 |
| Jose Martins | General Manager, CFO | 09/09/2010 | 17/10/2017 |
| Alex McCulloch | COO | 10/07/2015 | |
| Wal King | Deputy Chairman, Non Exec Director | 05/04/2011 | 28/10/2014 |
| Chris Tuckwell | COO | 29/05/2012 | 31/05/2014 |
| Mark Hughes | CFO | 20/07/2012 | |
| Mason Hills | Non Exec Director | 19/02/2010 | 15/06/2012 |
| James Askew | Non Exec Director | 07/04/1987 | 07/06/2011 |
| Garry Connell | Non Exec Director | 09/07/1999 | 16/11/2007 |
| Ronald Goguen | Non Exec Director | 09/06/2000 | 15/11/2002 |
Date of first appointment, title may have changed.
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