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UNITED GROUP LIMITED. (UGL)
Stock Code: UGL
Listing Date: 1994-12-19 00:00:00
Website: http://www.unitedgroupltd.com
Industry: Capital Goods
Principal Activities:
Diversified infrastructure and services group, specialising is engineering, fabrication, maintenance, contruction & business process outsourcing in property services
Address:
40 Miller Street, Level 7
NORTH SYDNEY
NSW 2060
Phone: 02 9492 8888
Fax: 02 9492 8844
Executives & Directors
Mr Trevor Rowe AM, Chairman, Non Exec. Director
Mr Bruno Camarri, Deputy Chairman, Non Exec. Director
Mr Richard Leupen, Managing Director, CEO
Mr David Young, Non Exec. Director
Mr John Ingram, Non Exec. Director
Mr Sandy Elliot, Non Exec. Director
Mr Richard Humphry AO, Non Exec. Director
Mr Richard David White, Non Exec. Director
Mr Philip Mirams, CFO
Mr David Simpson, General Counsel
Mr David Simpson (Joint Co. Secretary)
Mr Dennis Mentzines, 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 | Thu, 9 Oct 2008 02:00PM |
|
| Date Payable | Fri, 5 Sep 2008 | |
| Record Date | Fri, 22 Aug 2008 | |
| Ex Div Date | Mon, 18 Aug 2008 | |
| Full Year Results | Mon, 11 Aug 2008 | |
| Date Payable | Fri, 7 Mar 2008 | |
| Record Date | Fri, 22 Feb 2008 | |
| Ex Div Date | Mon, 18 Feb 2008 | |
| Interim Results | Mon, 11 Feb 2008 | |
| Annual General Meeting | Wed, 10 Oct 2007 02:00PM |
|
| Date Payable | Fri, 14 Sep 2007 | |
| Record Date | Fri, 31 Aug 2007 | |
| Ex Div Date | Mon, 27 Aug 2007 | |
| Full Year Results | Mon, 13 Aug 2007 | |
| Date Payable | Fri, 9 Mar 2007 | |
| Record Date | Fri, 23 Feb 2007 | |
| Ex Div Date | Mon, 19 Feb 2007 | |
| Interim Results | Mon, 12 Feb 2007 | |
| Annual General Meeting | Thu, 12 Oct 2006 02:00PM |
|
| Date Payable | Fri, 8 Sep 2006 | |
| Record Date | Fri, 25 Aug 2006 | |
| Ex Div Date | Mon, 21 Aug 2006 | |
| Full Year Results | Mon, 14 Aug 2006 | |
| Date Payable | Thu, 23 Mar 2006 | |
| Record Date | Thu, 9 Mar 2006 | |
| Ex Div Date | Fri, 3 Mar 2006 | |
| Interim Results | Mon, 13 Feb 2006 | |
| Annual General Meeting | Thu, 13 Oct 2005 02:30PM |
UNITED GROUP LIMITED. (UGL)
| Change of Directors` Interests | Wed, 18 Jun 2008 |
| Change of Director`s Interests | Mon, 19 May 2008 |
| Appendix 3B - Exercise of Options | Mon, 19 May 2008 |
| Appendix 3B - Exercise of Options | Thu, 8 May 2008 |
| Investor Presentation | Wed, 7 May 2008 |
| Investor Presentation | Tue, 6 May 2008 |
| Appointment of Company Secretary | Mon, 5 May 2008 |
| UGL announces $145m of infrastructure and rail projects | Mon, 21 Apr 2008 |
| UGL`s North American business secures significant new work | Wed, 16 Apr 2008 |
| Change of Directors` Interests | Wed, 16 Apr 2008 |
| Appendix 3B - Award of Options | Tue, 8 Apr 2008 |
| Appendix 3B - Exercise of Options | Fri, 14 Mar 2008 |
| Ceasing to be a substantial holder | Fri, 14 Mar 2008 |
| Managing Director and CEO Shareholding | Wed, 12 Mar 2008 |
| Change of Director`s Interest Notice | Tue, 11 Mar 2008 |
| Interim Report to Shareholders | Fri, 7 Mar 2008 |
| Change in substantial holding | Mon, 31 Dec 2007 |
| Appendix 3B | Thu, 27 Dec 2007 |
| Appendix 3B - Award and Exercise of Options | Fri, 21 Dec 2007 |
| Ceasing to be a substantial holder | Thu, 20 Dec 2007 |
| Change of Director`s Interest Notices | Tue, 18 Dec 2007 |
| Appendix 3B | Fri, 14 Dec 2007 |
| PPT on UGL Global Property Services | Tue, 11 Dec 2007 |
| Appendix 3B - Exercise of options | Fri, 7 Dec 2007 |
| Proposed Issue of Unquoted Options | Tue, 4 Dec 2007 |
| Appendix 3B - Award of Options | Wed, 28 Nov 2007 |
| Becoming a substantial holder | Tue, 27 Nov 2007 |
| Appendix 3B - Exercise of Options | Tue, 27 Nov 2007 |
| Company Secretary Resignation | Mon, 26 Nov 2007 |
| Change of Director`s Interest Notice | Tue, 20 Nov 2007 |
| Appendix 3B - Exercise of Options | Fri, 16 Nov 2007 |
| Appendix 3B - Award of Options | Wed, 14 Nov 2007 |
| Appendix 3B - Award of Options | Fri, 9 Nov 2007 |
| Appendix 3B - Exercise of Options | Fri, 9 Nov 2007 |
| Appendix 3B - Exercise of Options | Mon, 5 Nov 2007 |
| Appendix 3B - Exercise of Options | Mon, 29 Oct 2007 |
| UGL delivers record sales of $1 billion in first four months | Mon, 29 Oct 2007 |
| Appendix 3B - Exercise of Options | Fri, 26 Oct 2007 |
| Appendix 3B - Exercise of Options | Thu, 18 Oct 2007 |
| Change of Director`s Interest Notice | Wed, 17 Oct 2007 |
| Appendix 3B - Exercise of Options | Wed, 17 Oct 2007 |
| Appendix 3B - Exercise of Options | Tue, 16 Oct 2007 |
| Appendix 3B - Exercise of Options | Thu, 11 Oct 2007 |
| Change in substantial holding | Thu, 11 Oct 2007 |
| AGM Chairman and Managing Director`s Address | Wed, 10 Oct 2007 |
| Results from General Meeting | Wed, 10 Oct 2007 |
| Company Secretary Appointment | Wed, 10 Oct 2007 |
| Appendix 3B - Exercise of Options | Tue, 9 Oct 2007 |
| Appendix 3B - Exercise of Options | Fri, 5 Oct 2007 |
| Change in substantial holding | Thu, 27 Sep 2007 |
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