| Company Name | Rubicor Group Limited |
| Registered Office | Level 11, Gold Fields House 1 Alfred Street Sydney, NSW 2000 Australia (Effective from 25 March 2013) |
| Head Office | Level 11, Gold Fields House 1 Alfred Street Sydney, NSW 2000 Australia (Effective from 25 March 2013) |
| Sector | Recruitment service and human capital solution services |
| GICS Industry Group | Commercial and Professional Services |
| Internet Homepage Address (URL) | http://www.rubicor.com.au |
| Phone Number | (61) 2 8061 0000 |
| Fax Number | (61) 2 8061 0001 |
| Email Address | info@rubicor.com.au |
| Financial Year End | June 30 |
| Board of Directors | David Hutchison (Executive Chairman) [Appointed on 20 August 2015] and CEO [Appointed on 22 June 2015] Sharad Loomba (Executive Director [Appointed on 20 August 2015] Angus Mason (Non-Executive Director) [Appointed on 20 August 2015] Peter Lewis (Non-executive Chairman) [Retired on 20 August 2015] George Miltenyi (Non-executive Director) [Retired on 20 August 2015] John Pettigrew (Chairman and Non-Executive Director) [Retired on 22 June 2015] Kevin Levine (Managing Director) [Retired on 22 June 2015] Russel Pillemer (Non-Executive Director) [Retired on 22 June 2015] Steve Hatch (Non-Executive Director) [Resigned on 15 May 2015] |
| Management Team | David Hutchison (CEO) [Appointed on 22 June 2015] Sharad Loomba (General Counsel and Company Secretary) Christopher White(Chief Financial Officer) [Effective 29 February 2016] Brent Wall(Chief Financial Officer) [Finished his role on 29 February 2016] Kevin Levine (CEO) [Retired on 22 June 2015] |
| Company Secretary | Sharad Loomba Michelle Leong (Joint Company Secretary) [Appointed on 20 August 2015] |
| Investor Relations Contact | David Hutchison (Executive Chairman and CEO) Sharad Loomba (Executive Director, Company Secretary & General Counsel) |
| Principal Banker | Australia and New Zealand Banking Group Limited |
| Auditors | Deloitte Touche Tohmatsu Grosvenor Place 225 George Street Sydney NSW 2000 |
| Solicitor | Baker & McKenzie |
| Share Registry | Link Market Services Limited Locked Bag A14 South Sydney, NSW 1235 Australia Phone: (61) 1800 817 266 Fax: (61) 2 9287 0303 Website: www.linkmarketservices.com.au Email: registrars@linkmarketservices.com.au |
| ASX Stock Code | RUB |
| Listing Date | 15 June 2007 |
| Number of Security Holders and Securities on Issue | As of 8 March 2016 - 701 shareholders and 246,147,315 fully paid ordinary shares on issue - 12 shareholders and 46 series B redeemable preference shares on issue - 8 optionholders with 137,965 options on issue under Employee Option Plan |
| Market Capitalisation | A$9,845,893 (at share price of A$0.04 as of 8 March 2016) A$9,572,366 (at share price of A$0.05 as of 29 January 2016) A$6,637,680 (at share price of A$0.06 as of 26 February 2014) A$4,425,124 (at share price of A$0.04 as of 15 November 2013) A$3,761,352 (at share price of A$0.034 as of 19 May 2011) |
| Cash | $2,900,000 (as of 31 December 2015) |
| Employees | 226 (as of January 2016) |
| ABN | 74 110 913 365 |
| Australian Company Number | 110 913 365 |
updated 9th March, 2016
| © Copyright 1996-2019 irasia.com Ltd. All rights reserved. |
|
DISCLAIMER: irasia.com Ltd makes no guarantee as to the accuracy or completeness of any
information provided on this website. Under no circumstances shall irasia.com Ltd be liable
for damages resulting from the use of the information provided on this website.
TRADEMARK & COPYRIGHT: All intellectual property rights subsisting in the contents of this website belong to irasia.com Ltd or have been lawfully licensed to irasia.com Ltd for use on this website. All rights under applicable laws are hereby reserved. Reproduction of this website in whole or in part without the express written permission of irasia.com Ltd is strictly prohibited. TERMS OF USE: Please read the Terms of Use governing the use of our website. |