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15 May 2024
| Name: | COUNTRY ROAD LIMITED (CTY) |
| Date of Listing: | 02 July 1987 |
| Date of Delisting: | 04 September 2014 |
Stock Exchange Status:
This entity was delisted from the Australian Securities Exchange on 04 September 2014.Legal Status:
To our knowledge this entity was the subject of a takeover or merger such that your securities were acquired for consideration in the form of cash or scrip. We have not therefore verified the current legal status of this entity. If you have questions about your shareholding, as we say elsewhere, they may be taken up here: https://www.delisted.com.au/TraceLostSharesLostMoney/index/.Capital Gains Tax (CGT) Status:
To our knowledge this entity was the subject of a takeover or merger such that your securities were acquired for consideration in the form of cash or scrip. You will need to seek independent tax advice in relation to Capital Gains Tax or other tax matters but any other enquiries relating to your shareholding in the company should be followed up via our online form here: https://www.delisted.com.au/TraceLostSharesLostMoney/index/.
Updates, corrections, disagreements please email to admin@delisted.com.au
Further information: deListed and InvestoGain are operated by Investogain Pty Limited which is licensed by ASIC as an Australian Financial Services Licensee (AFSL 334036). deListed acquires only securities that it deems to be of little or no value, in circumstances where the holder is unable to sell their securities on-market in the normal manner. This service has been provided online via the company’s website www.delisted.com.au since 2004.
Getting advice: Information provided in this section is of a general nature and applicable only to Australian tax residents who hold their investments on capital account (ie for long-term investment purposes). It has been prepared without taking into account your financial needs or tax situation. Before acting on the information, deListed suggests that you consider whether it is appropriate for your circumstances and recommends that you seek independent legal, financial, or taxation advice.
Disclaimer: The information provided above is to the best of our knowledge accurate as of today. But you should bear in mind that it is of a general nature and does not constitute financial or tax advice. Investogain Pty Limited accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.
REGISTRY:
Computershare Melbourne
Yarra Falls, 452 Johnston Street, Abbotsford VIC 3067
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 3 9473 2500
RegistryWebsite RegistryEmail
many shareholders in this company have unclaimed money due to them - deListed provides a tracing service for a small administration fee that identifies where people can find unclaimed monies arising from compulsory acquisitions and also from dividend distributions, super contributions, inoperative bank, building society or credit union accounts, bequests and other sources - please click here for access to our Lost shares, Lost money service | 31/03/2022 |
delisted following acquisition by Woolworths Holdings Limited | 04/09/2014 |
we understand Woolworths was successful with an offer of $17 a share | 04/09/2014 |
Woolworths Holdings Limited (WHL) announces that it has completed the compulsory acquisition of all outstanding shares in Country Road Limited | 02/09/2014 |
Woolworths Holdings Limited (WHL) announces that its takeover offer (made via Woolworths International (Australia) II Pty Ltd) for Country Road Limited (Country Road) closed at 7.00pm (Sydney time) on Monday 11 August 2014. As at the close of the offer, WHL's relevant interest in Country Road was 99.94% | 12/08/2014 |
lodges notice of the status of the defeating conditions to the offers required by section 630(3) of the Corporations Act 2001 (Cth) in relation to the takeover offers by Woolworths International (Australia) II Pty Ltd ACN 600 437 063 for all the shares in Country Road Limited | 04/08/2014 |
The securities of Country Road Limited (the "Company") will be suspended from quotation at the close of trading on Monday 4 August 2014, in accordance with listing rule 17.4, following despatch of compulsory acquisition notices by Woolworths International (Australia) II Pty Ltd. Security Code: CTY | 04/08/2014 |
many shareholders in this company have unclaimed money due to them - deListed provides a tracing service for a small administration fee that identifies where people can find unclaimed monies arising from compulsory acquisitions and also from dividend distributions, super contributions, inoperative bank, building society or credit union accounts, bequests and other sources - please click here for access to our Lost shares, Lost money service | 31/03/2022 |
delisted following acquisition by Woolworths Holdings Limited | 04/09/2014 |
we understand Woolworths was successful with an offer of $17 a share | 04/09/2014 |
Woolworths Holdings Limited (WHL) announces that it has completed the compulsory acquisition of all outstanding shares in Country Road Limited | 02/09/2014 |
Woolworths Holdings Limited (WHL) announces that its takeover offer (made via Woolworths International (Australia) II Pty Ltd) for Country Road Limited (Country Road) closed at 7.00pm (Sydney time) on Monday 11 August 2014. As at the close of the offer, WHL's relevant interest in Country Road was 99.94% | 12/08/2014 |
lodges notice of the status of the defeating conditions to the offers required by section 630(3) of the Corporations Act 2001 (Cth) in relation to the takeover offers by Woolworths International (Australia) II Pty Ltd ACN 600 437 063 for all the shares in Country Road Limited | 04/08/2014 |
The securities of Country Road Limited (the "Company") will be suspended from quotation at the close of trading on Monday 4 August 2014, in accordance with listing rule 17.4, following despatch of compulsory acquisition notices by Woolworths International (Australia) II Pty Ltd. Security Code: CTY | 04/08/2014 |
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Purchases Sales
| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 09/12/2013 | Zyda Rylands | On market ZAR | 267,023 | $0.002 | $453 |
| 02/12/2013 | Norman Thomson | On market ZAR | 570,149 | $0.026 | $14,902 |
| 22/10/2013 | Norman Thomson | On market ZAR | 110,617 | $0.745 | $82,376 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Ian Moir | Non Exec Chairman | 23/10/1998 |
| Matthew Keogh | CEO, Director | 12/08/2014 |
| Oliver Kysela | CFO | 02/10/2013 |
| Zyda Rylands | Non Exec Director | 02/10/2012 |
| Norman Thomson | Non Exec Director | 05/02/2003 |
| Paula Disberry | Director | 28/02/2012 |
| Iain Nairn | Director | 02/10/2012 |
| Oliver Kysela | Company Secretary |
Date of first appointment, title may have changed.
SPECIAL NOTE: During May 2024 we are working to remove duplications in the Company Secretary role.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Howard Goldberg | CEO, Director | 07/03/2011 | 23/09/2013 |
| Sophie Holt | Director | 01/01/2010 | 23/09/2013 |
| David Thomas | Director, CFO | 29/09/2010 | 23/09/2013 |
| Simon Susman | Non Exec Chairman | 06/12/2000 | 18/11/2011 |
| Glenn Gilzean | Director | 08/12/2006 | 29/09/2010 |
| Cherrie Lowe | Non Exec Director | 31/01/2006 | 18/10/2006 |
| Kenneth Drysdale | Chairman | 16/11/1995 | 31/01/2006 |
| Anna Hynes | Non Exec Director | 05/02/2003 | 31/01/2006 |
| Michael Terry | Non Exec Director | 05/02/2003 | 31/01/2006 |
| Kevin Hayes | Non Exec Director | 25/09/2002 | 31/01/2006 |
| Nelson Mair | COO | 08/02/2002 | 29/11/2005 |
| Mark Canning | Non Exec Director | 30/06/2002 | 30/07/2004 |
| Penelope Morris | Non Exec Director | 26/02/1992 | 22/10/2003 |
| Bryan Frost | Non Exec Director | 06/02/2003 | |
| Graeme Seabrook | Non Exec Director | 19/03/1998 | 24/10/2002 |
| Ian Thomson | Non Exec Director | 31/07/1998 | 30/06/2002 |
| Ronald Baker | Non Exec Director | 25/08/2000 | 17/07/2001 |
| Jonathan Pinshaw | Non Exec Director | 25/08/2000 | 30/06/2001 |
| Ian Sturrock | Non Exec Director | 19/03/1998 | 06/12/2000 |
Date of first appointment, title may have changed.
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