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MIRVAC GROUP (MGR)
Stock Code: MGR
Listing Date: 1999-06-16 00:00:00
Website: http://www.mirvac.com.au
Industry: Real Estate
Principal Activities:
Property investment, management and development, funds management, and hotel management.
Address:
60 Margaret Street, Level 26
SYDNEY
NSW 2000
Phone: (02) 9080 8000
Fax: (02) 9080 8111
Executives & Directors
Mr James MacKenzie, Chairman
Mr Paul Biancardi, Deputy Chairman
Mr Nicholas Collishaw, Executive Director, Managing Director
Mr Adrian Fini, Executive Director
Mr Richard Turner, Non Exec. Director
Ms Penny Morris, Non Exec. Director
Mr Peter Hawkins, Non Exec. Director
Mr Adam Crowe, Investor Relations
Mr Michael Smith, 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 | Fri, 14 Nov 2008 10:00AM |
|
| Full Year Results | Tue, 14 Oct 2008 | |
| Date Payable | Fri, 25 Jul 2008 | |
| Record Date | Mon, 30 Jun 2008 | |
| Ex Div Date | Tue, 24 Jun 2008 | |
| Date Payable | Thu, 24 Apr 2008 | |
| Record Date | Mon, 31 Mar 2008 | |
| Ex Div Date | Tue, 25 Mar 2008 | |
| Interim Results | Tue, 12 Feb 2008 | |
| Date Payable | Fri, 25 Jan 2008 | |
| Record Date | Mon, 31 Dec 2007 | |
| Ex Div Date | Fri, 21 Dec 2007 | |
| Annual General Meeting | Fri, 16 Nov 2007 10:30AM |
|
| Date Payable | Fri, 26 Oct 2007 | |
| Record Date | Fri, 28 Sep 2007 | |
| Ex Div Date | Mon, 24 Sep 2007 | |
| Full Year Results | Tue, 21 Aug 2007 | |
| Date Payable | Fri, 27 Jul 2007 | |
| Record Date | Fri, 29 Jun 2007 | |
| Ex Div Date | Mon, 25 Jun 2007 | |
| Date Payable | Fri, 27 Apr 2007 | |
| Record Date | Fri, 30 Mar 2007 | |
| Ex Div Date | Mon, 26 Mar 2007 | |
| Interim Results | Tue, 20 Feb 2007 | |
| Date Payable | Thu, 25 Jan 2007 | |
| Record Date | Fri, 29 Dec 2006 | |
| Ex Div Date | Thu, 21 Dec 2006 | |
| Annual General Meeting | Fri, 17 Nov 2006 12:00PM |
|
| Full Year Results | Tue, 22 Aug 2006 | |
| Date Payable | Fri, 28 Jul 2006 | |
| Record Date | Fri, 30 Jun 2006 | |
| Ex Div Date | Mon, 26 Jun 2006 | |
| Date Payable | Fri, 28 Apr 2006 | |
| Record Date | Fri, 31 Mar 2006 | |
| Ex Div Date | Mon, 27 Mar 2006 | |
| Interim Results | Wed, 22 Feb 2006 | |
| Date Payable | Fri, 27 Jan 2006 | |
| Record Date | Fri, 30 Dec 2005 | |
| Ex Div Date | Thu, 22 Dec 2005 | |
| Annual General Meeting | Thu, 3 Nov 2005 | |
| Date Payable | Fri, 28 Oct 2005 | |
| Record Date | Fri, 30 Sep 2005 | |
| Ex Div Date | Mon, 26 Sep 2005 |
MIRVAC GROUP (MGR)
| Change in substantial holding | Wed, 3 Dec 2008 |
| Form 603 - Becoming a substantial holder | Wed, 3 Dec 2008 |
| Form 605 - Ceasing to be a substantial holder | Fri, 28 Nov 2008 |
| Becoming a substantial holder from CBA | Thu, 27 Nov 2008 |
| Appendix 3Y - Paul Biancardi | Wed, 26 Nov 2008 |
| Appendix 3Y - Penelope (Penny) Morris | Wed, 26 Nov 2008 |
| Appendix 3Y - Nicholas R Collishaw | Wed, 26 Nov 2008 |
| Mirvac Appendix 3B | Thu, 20 Nov 2008 |
| Cleansing Statement | Thu, 20 Nov 2008 |
| Mirvac Group Announcement - Appendix 3B | Tue, 18 Nov 2008 |
| Nicholas R Collishaw Appendix 3Y | Tue, 18 Nov 2008 |
| LEI:LeightonProperties-Mirvac selected todeliver GreenSquare | Mon, 17 Nov 2008 |
| Form 603 - Becoming a substantial holder | Fri, 14 Nov 2008 |
| Form 605 - Ceasing to be a substantial holder | Fri, 14 Nov 2008 |
| Mirvac Group 2008 AGM Results | Fri, 14 Nov 2008 |
| MGR- Annual and General Meeting Chair Address | Fri, 14 Nov 2008 |
| Appendix 3Y Paul Biancardi | Fri, 7 Nov 2008 |
| Appendix 3Y Peter John Oswin Hawkins | Fri, 7 Nov 2008 |
| Appendix 3Y Penelope (Penny) Morris | Fri, 7 Nov 2008 |
| ASX Circular - Non-Ren. Accelerated Ent. Offer and Placement | Thu, 6 Nov 2008 |
| Mirvac Group Capital Raising - Retail Entitlement Offer | Thu, 6 Nov 2008 |
| Reinstatement to official list | Thu, 6 Nov 2008 |
| Mirvac completes institutional component of capital raising | Thu, 6 Nov 2008 |
| Mirvac Group Appendix 3B | Wed, 5 Nov 2008 |
| Amendment to Constitution - Mirvac Property Trust | Wed, 5 Nov 2008 |
| Mirvac Group capital management initiatives | Wed, 5 Nov 2008 |
| Mirvac Group Cleansing Statement | Wed, 5 Nov 2008 |
| Suspension from official quotation | Wed, 5 Nov 2008 |
| Trading Halt | Mon, 3 Nov 2008 |
| Form 603 - Becoming a substantial holder | Mon, 3 Nov 2008 |
| Response to Price Query and Trading Halt Request | Thu, 30 Oct 2008 |
| Trading Halt | Thu, 30 Oct 2008 |
| Appendix 3Y - James Andrew Charles MacKenzie | Mon, 27 Oct 2008 |
| Appendix 3B | Mon, 27 Oct 2008 |
| Appendix 3Y - Richard Turner | Mon, 27 Oct 2008 |
| Appendix 3B | Thu, 23 Oct 2008 |
| Appendix 3Y Nicholas R Collishaw | Thu, 23 Oct 2008 |
| Change in substantial holding | Wed, 22 Oct 2008 |
| Amendment to Constitution - Mirvac Property Trust | Wed, 22 Oct 2008 |
| Change in substantial holding | Tue, 21 Oct 2008 |
| Annual Report 2008 | Tue, 14 Oct 2008 |
| Notice of Annual General and General Meetings - Mirvac Group | Tue, 14 Oct 2008 |
| Distribution Reinvestment Plan | Fri, 10 Oct 2008 |
| Appendix 3Y Richard Turner | Fri, 3 Oct 2008 |
| Appendix 3Y Peter Hawkins | Fri, 3 Oct 2008 |
| Appendix 3Y Penelope Morris | Fri, 3 Oct 2008 |
| Form 605 - Ceasing to be a substantial holder | Mon, 29 Sep 2008 |
| Change to Nomination Committee Membership | Thu, 25 Sep 2008 |
| Becoming a substantial holder | Mon, 22 Sep 2008 |
| Mirvac September Quarter 2008 Distribution | Fri, 19 Sep 2008 |
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