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MAGELLAN FINANCIAL GROUP LIMITED (MFG)
Stock Code: MFG
Listing Date: 2004-07-01 00:00:00
Website: http://www.magellangroup.com.au
Industry: Diversified Financials
Principal Activities:
MFG establishes and manages globally focussed, performance oriented investment funds and invests in boutique funds managers.
Address:
1 Castlereagh Street, Level 1
SYDNEY
NSW 2000
Phone: (02) 81141888
Fax: (02) 8114 1800
Executives & Directors
Mr Hamish Douglass, Chairman
Mr Chris Mackay, Director
Ms Naomi Milgrom, Independent Director
Mr Paul Lewis, Independent Director
Dr Brett Cairns, BE, PHD and MBA, Independent Director
Ms Nerida Campbell, CFO
Mr David Simpson, Company Secretary
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Company ASX Announcements
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Announcements from the preceding six months are shown below.
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Company Events
| Annual General Meeting | Mon, 27 Oct 2008 12:00PM |
|
| Full Year Results | Fri, 29 Aug 2008 | |
| Interim Results | Tue, 26 Feb 2008 | |
| EGM | Tue, 29 Jan 2008 | |
| Annual General Meeting | Fri, 26 Oct 2007 | |
| Full Year Results | Thu, 30 Aug 2007 | |
| Date Payable | Tue, 5 Dec 2006 | |
| Record Date | Mon, 20 Nov 2006 | |
| Ex Div Date | Tue, 14 Nov 2006 |
MAGELLAN FINANCIAL GROUP LIMITED (MFG)
| Change of Director`s Interest Notice | Wed, 26 Nov 2008 |
| Appendix 3B | Fri, 14 Nov 2008 |
| Change of Director`s Interest Notice | Wed, 12 Nov 2008 |
| CAP Cancellation: Incorrect Becoming a shareholder notice | Wed, 5 Nov 2008 |
| Becoming a substantial holder | Tue, 4 Nov 2008 |
| Change of Director`s Interest Notice | Thu, 30 Oct 2008 |
| Change of Director`s Interest Notice | Wed, 29 Oct 2008 |
| Chairman`s Address to Shareholders | Mon, 27 Oct 2008 |
| Results of Annual General Meeting | Mon, 27 Oct 2008 |
| Change of Director`s Interest Notice | Tue, 14 Oct 2008 |
| Magellan - Strategic Alliance | Fri, 3 Oct 2008 |
| Notice of Annual General Meeting/Proxy Form | Fri, 26 Sep 2008 |
| Annual Report to shareholders | Fri, 26 Sep 2008 |
| Preliminary Final Report | Fri, 29 Aug 2008 |
| Buy-back and Cancellation of shares and 2009 options | Wed, 18 Jun 2008 |
| Final share buy-back notice | Wed, 18 Jun 2008 |
| Selective Buy-Back and Cancellation of Shares - LR 3.8A | Wed, 18 Jun 2008 |
| Change in substantial holding | Wed, 18 Jun 2008 |
| 31 March 2008 Consolidated Balance Sheet (unaudited) | Tue, 29 Apr 2008 |
| Amended 31 March 2008 Consolidated Balance Sheet (unaudited) | Tue, 29 Apr 2008 |
| Appendix 3B | Fri, 28 Mar 2008 |
| Change in substantial holding | Thu, 27 Mar 2008 |
| Completion of Compulsory Acquisition | Wed, 26 Mar 2008 |
| Change of Director`s Interest Notice | Fri, 14 Mar 2008 |
| Change of Director`s Interest Notice | Thu, 13 Mar 2008 |
| Details of Company Address | Tue, 11 Mar 2008 |
| Allotment and Despatch of Takeover Securities | Fri, 7 Mar 2008 |
| Notice under Listing Rule 3.4 | Fri, 29 Feb 2008 |
| Half Yearly Report and Half Year Accounts | Tue, 26 Feb 2008 |
| Notice of Compulsory Acquisition for NPH | Mon, 18 Feb 2008 |
| NPH Takeover - Listing Rule 3.3 Notice | Mon, 18 Feb 2008 |
| Change in Substantial Holding for NPH | Mon, 18 Feb 2008 |
| Change in Substantial Holding for NPH | Tue, 12 Feb 2008 |
| Change in Substantial Holding for NPH | Fri, 8 Feb 2008 |
| MFG declares takeover offers for NPH unconditional | Thu, 7 Feb 2008 |
| Notice of Fulfilment of Certain Conditions | Thu, 7 Feb 2008 |
| Change in Substantial Holding for NPH | Thu, 7 Feb 2008 |
| Change in Substantial Holding for NPH | Tue, 5 Feb 2008 |
| Change in Substantial Holding for NPH | Fri, 1 Feb 2008 |
| Change in Substantial Holding for NPH | Thu, 31 Jan 2008 |
| Results of Meeting | Tue, 29 Jan 2008 |
| Change in Substantial Holding for NPH | Tue, 29 Jan 2008 |
| Notice of Extraordinary General Meeting and Proxy Form | Fri, 28 Dec 2007 |
| Appendix 3B | Thu, 27 Dec 2007 |
| NPH: Target`s Statement | Mon, 24 Dec 2007 |
| MFG releases Independent Expert`s Report | Mon, 24 Dec 2007 |
| Despatch of MFG`s Bidder`s Statement - Revised Offer for NPH | Mon, 24 Dec 2007 |
| Notice of Register Date | Fri, 21 Dec 2007 |
| Notice of Initial Substantial Holder for NPH | Fri, 21 Dec 2007 |
| NPH: Independent Expert`s Opinion re MFG`s Offer for NPH | Fri, 21 Dec 2007 |
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