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TRANSURBAN GROUP (TCL)

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ASX, Legal & CGT Status

Former (or subsequent) names

 FROMTO
TRANSURBAN GROUP31/12/2001

Shareholder links

Our website ranking of TCL: rating 5
(5 out of 5)
COMPANY WEBSITE:

 

REGISTRY:

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
RegistryWebsite RegistryEmail

Company details

ISIN: AU000000TCL6
Address: Level 31 Tower Five, Collins Square 727 Collins Street Docklands Victoria 3008
Tel:  (03) 9612-6999Fax: (03) 9649 7380

Date first listed: 14/03/1996

Sector: Transportation Industry Group: XNJ
Activities: Development, ownership and management of toll road infrastructure

News & Events

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many shareholders in this company have unclaimed money due to them - deListed provides a tracing service for a small administration fee that identifies where people can find unclaimed monies arising from compulsory acquisitions and also from dividend distributions, super contributions, inoperative bank, building society or credit union accounts, bequests and other sources - please click here for access to our Lost shares, Lost money?? service

31/03/2022

on or about this date the company undertook a restructure from a double-stapled existing security into a triple-stapled new security = this culminated in the delisting of TRANSURBAN CITY LINK LIMITED, TRANSURBAN CITY LINK UNIT TRUST and the subsequent listing of this entity the Transurban Group

17/12/2001

 

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ASX, Legal & CGT Status

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    Click here for free access to this company's:
    ASX, Legal & CGT Status

    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNUMBERPRICEAMOUNT
    25/03/2024Gary Lennon4,000$13.169$52,677
    21/09/2023Marina Go3,937$12.700$50,000
    21/09/2023Craig Drummond10,000$12.700$127,000
    24/10/2022Scott Charlton15,000$12.570$188,550
    21/10/2022Mark Birrell1,500$12.450$18,675

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Craig DrummondChairman01/07/2021
    Michelle JablkoManaging Director, CEO19/10/2023
    Henry ByrneCFO19/10/2023
    Marina GoNon Exec Director01/12/2021
    Peter Brooke ScottNon Exec Director01/04/2016
    Gary LennonNon Exec Director18/03/2024
    Sarah RyanNon Exec Director01/09/2023
    Mark BirrellNon Exec Director01/05/2018
    Patricia CrossNon Exec Director01/07/2021
    Robert WhitfieldNon Exec Director01/11/2020
    Tim ReedNon Exec Director01/11/2020
    Fiona LastCompany Secretary
    Tom McKayFinancial Controller13/11/2020

    Date of first appointment, title may have changed.

    SPECIAL NOTE: During May 2024 we are working to remove duplications in the Company Secretary role.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Scott CharltonExecutive Director, CEO16/07/201230/11/2023
    Terry BowenNon Exec Director01/02/202019/10/2023
    Jane WilsonNon Exec Director01/01/201718/10/2023
    Lindsay MaxstedChairman, Independent Director01/03/200820/10/2022
    Neil ChatfieldIndependent Director18/02/200921/10/2021
    Samantha MostynIndependent Director08/12/201021/10/2021
    Adam WatsonCFO30/09/201413/11/2020
    Christine O'ReillyIndependent Director12/04/201208/10/2020
    Robert EdgarIndependent Director21/07/200912/10/2019
    Rodney SlaterIndependent Director22/06/200913/10/2018
    Ian SmithIndependent Director01/01/201210/08/2015
    Leigh PetschelCFO30/09/2014
    Samantha HoggCFO02/05/201214/07/2014
    Bob OfficerNon Exec Director20/08/201007/08/2012
    Chris LynchCEO, Director19/02/200801/07/2012
    Tom HonanCFO13/08/200802/05/2012
    Geoffrey CosgriffNon Exec Director23/11/200106/12/2011
    Jeremy DavisNon Exec Director23/11/200106/12/2011
    David RyanDirector, Non Exec Chairman29/04/200312/08/2010
    Chris RenwickNon Exec Director26/07/200522/06/2009
    Susan OliverNon Exec Director01/06/199622/06/2009
    Kimberley EdwardsManaging Director01/01/199504/04/2008
    Laurie CoxNon Exec Chairman28/02/2007
    Peter ByersNon Exec Director25/10/2006
    Geoffrey PhillipsFinance Director, Company Secretary26/07/2005
    William BarrNon Exec Director27/11/2001

    Date of first appointment, title may have changed.