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delisted following approval of the merger between Satara Co-operative Group (NS) ("SAT") and EastPack Limited | 14/03/2013 |
we understand Satara grower shareholders received one EastPack Transactor share for each dollar paid-up on their Satara Transactor shares, one EastPack Investor share for each Satara Investor share held, a five cent fully imputed special dividend for each Investor Share held and an opportunity to purchase additional EastPack Investor shares at 65 cents a share - Satara non-grower investors and grower investor shareholders holding excess investor shares were to be offered 60 cents per investor share plus the five cents dividend | 14/03/2013 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Hendrik Pieters | Chairman | 31/03/1999 |
| Michael Maltby | Director | 29/04/2008 |
| David Jensen | Director | 28/04/2009 |
| Chris Swasbrook | Director | 23/06/2011 |
| David Bainbridge | Director | 03/12/1993 |
| Lindsay Horne | Director | 27/06/2012 |
| Andrew James Stewart | Director | 29/04/2010 |
| Paul Moriarty | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|
Date of first appointment, title may have changed.