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August 29, 2015 4:17 AM ET

Insurance

Company Overview of Calliden Group Limited

Company Overview

Calliden Group Limited, through its subsidiaries, is involved in the underwriting of general insurance, and acting as an agent on behalf of external underwriters in Australia. The company’s products include commercial packages and farm; home and contents; licensed builder construction and builders warranty; accident and health; business package; extra and elite home and contents; events, entertainment, and security; farm; property and liability; community underwriting; professional indemnity; special motor car and motorcycle; and stand alone cash flow insurance products. It also offers specialist insurance for prestige cars and higher value homes; and insurance packages for sporting clubs, g...

100 Arthur Street

Level 7

North Sydney, NSW 2060

Australia

Phone:

61 2 9551 1111

Fax:

61 2 9551 1155

Key Executives for Calliden Group Limited

Chief Executive Officer, Managing Director, Executive Director, Member of Investment & Capital Committee and Member of Risk Management Committee
Age: 53
Chief Financial Officer and Secretary
Head of Specialty Commercial Lines
Company Secretary
Compensation as of Fiscal Year 2015.

Calliden Group Limited Key Developments

Calliden Group Limited Announces Executive Changes

Following payment of the scheme consideration into the trust account for Calliden shareholders, the members of the board of Calliden have changed per the terms of the Scheme Implementation Deed dated 27 August 2014. As a consequence, Mr. RJ Hill as Chairman and Messrs MW Loomes, JT Lowenstein, JI Messenger and AV Connon resigned as Non ­executive Directors. They were replaced by Messrs RB Kelly as Chairman, with SB Humphrys and Ms. D Williams as Non ­executive Directors. Ms. LD Ellis became a company secretary. Mr. NG Kirk, Calliden's CEO and Managing Director, remains a director.

Calliden Group Limited Announces Special Dividend, Payable on December 19, 2014

Calliden Group Limited announced special dividend of $0.465 per share, the effective date is December 12, 2014 and record date is December 17, 2014. Payment date is December 19, 2014.

Calliden Group Ltd Revises Earnings Guidance for the Full Year 2014

Calliden Group Ltd. warned that it expected full-year 2014 net profit to be between $6 million and $7 million, before transaction costs related to the proposed scheme of arrangement with Steadfast Group Ltd. This range is lower than the guidance provided in February 2014, and subsequently confirmed at the half-year results announcement in August 2014, of a net profit of $7.5 million to $9.5 million.

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To contact Calliden Group Limited, please visit www.calliden.com.au. Company data is provided by Capital IQ. Please use this form to report any data issues.

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