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MACARTHURCOOK LIMITED (MCK)
Stock Code: MCK
Listing Date: 1991-04-11 00:00:00
Website: http://www.macarthurcook.com.au/
Industry: Diversified Financials
Principal Activities:
Property and mortgage funds manager.
Address:
30 Collins Street, Level 4
MELBOURNE
VIC 3000
Phone: 03 9660 4555
Fax: 03 9639 1440
Executives & Directors
Mr Richard Haddock, Non Exec. Chairman
Mr Craig Dunstan, Managing Director
Mr Simon Grant, CEO
Mr H Gurner, Non Exec. Director
Mr Nick Basile, Non Exec. Director
Ms Jane Tongs, Non Exec. Director
Mr Geoff Coffey, Non Exec. Director
Mr David Holden, CFO
Ms Sarah Christensen, General Counsel
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Company ASX Announcements
Company ASX announcements can be viewed on the ASX website.
Announcements from the preceding six months are shown below.
Click here to view this company's details on the ASX site
Company Events
| Annual General Meeting | Wed, 22 Oct 2008 10:00AM |
|
| Full Year Results | Thu, 28 Aug 2008 | |
| EGM | Wed, 27 Aug 2008 10:00AM |
|
| Date Payable | Mon, 28 Apr 2008 | |
| Record Date | Mon, 14 Apr 2008 | |
| Ex Div Date | Tue, 8 Apr 2008 | |
| Interim Results | Tue, 19 Feb 2008 | |
| Date Payable | Fri, 2 Nov 2007 | |
| Annual General Meeting | Wed, 24 Oct 2007 10:00AM |
|
| Record Date | Fri, 5 Oct 2007 | |
| Ex Div Date | Fri, 28 Sep 2007 | |
| Full Year Results | Fri, 31 Aug 2007 | |
| Interim Results | Thu, 22 Feb 2007 | |
| Date Payable | Fri, 3 Nov 2006 | |
| Annual General Meeting | Wed, 25 Oct 2006 10:00AM |
|
| Record Date | Fri, 29 Sep 2006 | |
| Ex Div Date | Mon, 25 Sep 2006 | |
| Full Year Results | Wed, 30 Aug 2006 | |
| Interim Results | Tue, 21 Feb 2006 | |
| Date Payable | Thu, 3 Nov 2005 | |
| Annual General Meeting | Thu, 20 Oct 2005 11:00AM |
|
| Record Date | Fri, 30 Sep 2005 | |
| Ex Div Date | Mon, 26 Sep 2005 |
MACARTHURCOOK LIMITED (MCK)
| Appendix 3B - Unlisted Employee Options | Mon, 1 Dec 2008 |
| MacarthurCook Industrial REIT appoints new CEO | Thu, 6 Nov 2008 |
| MacarthurCook Mortgage Fund Amends Redemption Procedures | Fri, 24 Oct 2008 |
| Appendix 4C | Thu, 23 Oct 2008 |
| Chairman`s and Managing Director`s Address to Shareholders | Wed, 22 Oct 2008 |
| Results of Meeting | Wed, 22 Oct 2008 |
| Change of Director`s Interest | Thu, 16 Oct 2008 |
| Appendix 3B | Mon, 13 Oct 2008 |
| Unitholder Meeting for MSA | Tue, 7 Oct 2008 |
| Change of Director`s Interest Notice | Mon, 6 Oct 2008 |
| Appendix 3Y | Fri, 3 Oct 2008 |
| Change of Director`s Interest Notice | Tue, 23 Sep 2008 |
| Notice of Annual General Meeting/Proxy Form | Fri, 19 Sep 2008 |
| 2008 Annual Report to Shareholders | Fri, 19 Sep 2008 |
| AMP: 43_08-AMPCI will not proceed with takeover for MCK | Fri, 29 Aug 2008 |
| Preliminary Final Report and Full Year Financial Statements | Thu, 28 Aug 2008 |
| Results of Meeting proxies summary | Wed, 27 Aug 2008 |
| Results of Extraordinary General Meeting | Wed, 27 Aug 2008 |
| Chairmans and Managing Directors Address to Shareholders | Wed, 27 Aug 2008 |
| Trading Halt | Tue, 26 Aug 2008 |
| Company Secretary Appointment/Resignation | Mon, 11 Aug 2008 |
| Appendix 4C - Quarterly Report | Thu, 31 Jul 2008 |
| Notice of EGM/Proxy Form sent to shareholders 28 July 2008 | Tue, 29 Jul 2008 |
| Takeover Panel: MacarthurCook Limited - Panel Varies Orders | Wed, 23 Jul 2008 |
| MacarthurCook to hold Extraordinary General Meeting | Thu, 10 Jul 2008 |
| TOV: MacarthurCook Ltd - Declaration or UC and Orders | Thu, 10 Jul 2008 |
| MCK apptd investment manager for new Emerging Markets Fund | Tue, 8 Jul 2008 |
| Ceasing to be a substantial holder | Tue, 8 Jul 2008 |
| Conversion of options | Mon, 7 Jul 2008 |
| Appendix 3B | Mon, 7 Jul 2008 |
| New MacarthurCook Appointments | Fri, 4 Jul 2008 |
| Change of Director`s Interest Notice | Fri, 27 Jun 2008 |
| Appendix 3B | Fri, 27 Jun 2008 |
| MacarthurCook Limited - Panel Receives Application | Wed, 25 Jun 2008 |
| MacarthurCook to appeal ASX decision re Listing Rule 7.9 | Tue, 24 Jun 2008 |
| Change in substantial holding | Mon, 23 Jun 2008 |
| Change in substantial holding | Fri, 20 Jun 2008 |
| Notice of change of interests of substantial holder | Thu, 19 Jun 2008 |
| Notice of initial substantial holder from MacarthurCook | Tue, 17 Jun 2008 |
| MacarthurCook response to AMP Capital Investors | Mon, 16 Jun 2008 |
| Correction to Announcement - MCK response to AMP Capital | Mon, 16 Jun 2008 |
| Section 708A(5)(e) Notice | Fri, 13 Jun 2008 |
| Becoming a substantial holder from WIG | Fri, 13 Jun 2008 |
| Appendix 3B | Fri, 13 Jun 2008 |
| Notice of initail substantial holder from IFL | Fri, 13 Jun 2008 |
| MIF: MacarthurCook IOOF Strategic Alliance | Fri, 13 Jun 2008 |
| IOOF Acquires Shareholding in MacarthurCook Limited | Fri, 13 Jun 2008 |
| MacarthurCook IOOF Strategic Alliance | Fri, 13 Jun 2008 |
| Appendix 3B | Thu, 12 Jun 2008 |
| MacarthurCook notes AMP Capital as Substantial Holder | Wed, 11 Jun 2008 |
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