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| FROM | TO | |
| 360 CAPITAL GROUP | 04/10/2013 | |
| TRAFALGAR CORPORATE GROUP | 04/10/2013 |
Boardroom Pty Ltd, Level 12, 225 George Street, Sydney NSW 2000
Tel : +61 2 9290 9600 or 1300 737 760name changed to 360 Capital Group | 04/10/2013 |
we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - TPG to acquire 360 Capital Property Group - this corporate event may appear elsewhere in this company record | 02/10/2013 |
The securities of Trafalgar Corporate Group (the "Group") will be suspended from quotation immediately, following shareholders's approval under Listing Rule 11.1.2 to change the Group" activities to real estate investment and funds management. The Group" securities will remain suspended pending its compliance with Chapters 1 and 2 of the Listing Rules in accordance with Listing Rule 11.1.3. Security Code: TGP | 24/09/2013 |
name changed to 360 Capital Group | 04/10/2013 |
we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - TPG to acquire 360 Capital Property Group - this corporate event may appear elsewhere in this company record | 02/10/2013 |
The securities of Trafalgar Corporate Group (the "Group") will be suspended from quotation immediately, following shareholders's approval under Listing Rule 11.1.2 to change the Group" activities to real estate investment and funds management. The Group" securities will remain suspended pending its compliance with Chapters 1 and 2 of the Listing Rules in accordance with Listing Rule 11.1.3. Security Code: TGP | 24/09/2013 |
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Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 19/03/2013 | Tony Pitt | 2,560,556 | $0.530 | $1,357,095 |
| 12/10/2011 | Tony Pitt | 269,502 | $0.750 | $202,126 |
| 07/10/2011 | Tony Pitt | 27,985 | $0.741 | $20,738 |
| 30/09/2011 | Tony Pitt | 44,000 | $0.730 | $32,120 |
| 23/09/2011 | Tony Pitt | 9,500 | $0.750 | $7,125 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| David Van Aanholt | Chairman, Independent Director | 20/03/2013 |
| Braith Williams | CEO | 07/11/2007 |
| Peter Norris | CFO | 08/09/2009 |
| Graham Lenzner | Independent Director | 09/05/2013 |
| Tony Pitt | Non Exec Director | 19/11/2009 |
| Andrew Moffat | Non Exec Director | 02/10/2013 |
| John Ballhausen | Non Exec Director | 02/10/2013 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Garry Charny | Non Exec Director | 13/11/2008 | 21/08/2013 |
| John Green | Chairman, Independent Director | 01/10/2009 | 19/03/2013 |
| Garry Sladden | Chairman | 13/11/2008 | 01/05/2012 |
Date of first appointment, title may have changed.
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