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24 October 2024
| Name: | SILVER CHEF LIMITED (SIV) (This company subsequently changed its name to SIV CAPITAL LIMITED. You should refer to that name for Status.) | ||||||
| Date of Listing: | 31 May 2005 | ||||||
| Subsequent Names: |
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Stock Exchange Status: (updated daily)
This company subsequently changed its name to SIV CAPITAL LIMITED. You should refer to that name for Stock Exchange Status.Legal Status: (updated monthly)
This company subsequently changed its name to SIV CAPITAL LIMITED. You should refer to that name for Legal Status.Capital Gains Tax (CGT) Status: (updated at least quarterly)
This company subsequently changed its name and is now SIV CAPITAL 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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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 | |
| SIV CAPITAL LIMITED | 27/11/2019 | |
| SILVER CHEF LIMITED | 27/11/2019 |
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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name changed to SIV Capital Limited | 27/11/2019 |
The suspension of trading in the securities of Silver Chef Limited will be lifted immediately, following the release by SIV of an announcement regarding the proposed scheme of arrangement. | 30/08/2019 |
On 27 August 2019, Silver Chef Limited received a letter from Blue Stamp Company, a shareholder with 19.99% of the issued shares in Silver Chef, outlining an alternative proposal to the proposed acquisition by investors under the leadership of Next Capital Pty Ltd by way of scheme of arrangement (Scheme). Shareholders are due to vote on the Scheme on Friday, 6 September 2019. After careful consideration of the BSC Proposal and obtaining advice from its independent financial and legal advisers, the IBC has formed the view that the BSC Proposal is not a Superior Proposal | 30/08/2019 |
The securities of Silver Chef Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of SIV, pending the release of an announcement regarding the proposed scheme of arrangement. | 30/08/2019 |
listed entity carried for record purposes only | 31/05/2005 |
name changed to SIV Capital Limited | 27/11/2019 |
The suspension of trading in the securities of Silver Chef Limited will be lifted immediately, following the release by SIV of an announcement regarding the proposed scheme of arrangement. | 30/08/2019 |
On 27 August 2019, Silver Chef Limited received a letter from Blue Stamp Company, a shareholder with 19.99% of the issued shares in Silver Chef, outlining an alternative proposal to the proposed acquisition by investors under the leadership of Next Capital Pty Ltd by way of scheme of arrangement (Scheme). Shareholders are due to vote on the Scheme on Friday, 6 September 2019. After careful consideration of the BSC Proposal and obtaining advice from its independent financial and legal advisers, the IBC has formed the view that the BSC Proposal is not a Superior Proposal | 30/08/2019 |
The securities of Silver Chef Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of SIV, pending the release of an announcement regarding the proposed scheme of arrangement. | 30/08/2019 |
listed entity carried for record purposes only | 31/05/2005 |
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Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 31/10/2018 | Andrew Kemp | 21,000 | $1.672 | $35,112 |
| 26/10/2018 | Andrew Kemp | 20,000 | $1.742 | $34,842 |
| 20/09/2018 | Bede King | 5,000 | $1.901 | $9,505 |
| 18/09/2018 | Sophia Mitchell | 27,000 | $1.838 | $49,633 |
| 13/09/2018 | Andrew Kemp | 2,658 | $1.838 | $4,884 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Andrew Kemp | Chairman | 25/02/2005 |
| Damian Guivarra | CEO | 03/11/2016 |
| Doug McAlpine | CFO | 28/08/2014 |
| Graeme Fallet | CFO, Company Secretary | 20/06/2018 |
| Bede King | Independent Director | 07/03/2005 |
| Allan English | Director | 31/07/1990 |
| Donald Mackenzie | Alternate Director, Company Secretary | 21/10/2005 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Sophia Mitchell | Independent Director | 14/09/2011 | 29/11/2019 |
| Patrick Tapper | Non Exec Director | 31/07/2015 | 29/11/2019 |
| Karen Penrose | Deputy Chairman, Independent Director | 14/09/2011 | 27/02/2015 |
| David Wilson | CFO | 01/10/2011 | 28/08/2014 |
| Charles Gregory | CEO | 01/07/2010 | 14/02/2014 |
Date of first appointment, title may have changed.
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