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17 August 2025
| Name: | AVJENNINGS LIMITED (AVJ) | |||||||||
| ISIN: | AU000000AVJ0 | |||||||||
| Date of Listing: | 27 January 1994 | |||||||||
| Date of Delisting: | 14 August 2025 | |||||||||
| Former Names: |
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Stock Exchange Status:
This entity was delisted from the Australian Securities Exchange on 14 August 2025.Legal Status:
ACN: 004 327 771ABN: 44 004 327 771
Registration Date: 05 November 1954
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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.
| Company | FROM | TO |
|---|---|---|
| AVJENNINGS LIMITED | 03/04/2006 | |
| AV JENNINGS HOMES LIMITED | 11/01/1996 | 03/04/2006 |
| LONG HOMES LIMITED | 11/01/1996 |
REGISTRY:
MUFG Corporate Markets Limited (was Link Market Services)
Liberty Place Level 41 161 Castlereagh St Sydney NSW 2000
Locked Bag A14 Sydney South NSW 1235
Tel : 1300 554 474
Fax : (02) 9287 0303 or (02) 9287 0309 (for voting)
RegistryWebsite RegistryEmail
delisted at entity's request under Listing Rule 17.11 | 14/08/2025 |
we understand PM Nominees C Pty Ltd, acquired all shares in the company which paid a special dividend of $0.167 per share, reducing the Scheme Consideration to $0.488 per share | 14/08/2025 |
The company has implemented a scheme of arrangement with PM Nominees C Pty Ltd, acquiring all shares in the company. A special dividend and cash consideration were paid to shareholders. AVJennings has applied to remove the company from the ASX and SGX GlobalQuote. | 13/08/2025 |
The company has paid a special dividend of $0.167 per share, reducing the Scheme Consideration to $0.488 per share, with the record date set for 11 August 2025. | 06/08/2025 |
The company has issued 6,742,860 fully paid ordinary shares to accelerate and vest outstanding Performance and Retention Rights. The scheme of arrangement involves PM Nominees C Pty Ltd and AVID acquiring all ordinary shares in AVJennings. Capitalised terms are based on the Scheme Booklet. | 28/07/2025 |
The company lodges its application for quotation of securities. | 28/07/2025 |
The securities of AVJennings Limited will be suspended from quotation at the close of trading on 24 July 2025 under Listing Rule 17.2, following lodgement of the Supreme Court of New South Wales orders with ASIC approving the scheme of arrangement by which PM Nominees C Pty LTTD will acquire all of the issued shares in AVJ. | 24/07/2025 |
if you may have unclaimed money due to you from this company, 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 |
name changed from AVJennings Homes Limited | 03/04/2006 |
delisted at entity's request under Listing Rule 17.11 | 14/08/2025 |
we understand PM Nominees C Pty Ltd, acquired all shares in the company which paid a special dividend of $0.167 per share, reducing the Scheme Consideration to $0.488 per share | 14/08/2025 |
The company has implemented a scheme of arrangement with PM Nominees C Pty Ltd, acquiring all shares in the company. A special dividend and cash consideration were paid to shareholders. AVJennings has applied to remove the company from the ASX and SGX GlobalQuote. | 13/08/2025 |
The company has paid a special dividend of $0.167 per share, reducing the Scheme Consideration to $0.488 per share, with the record date set for 11 August 2025. | 06/08/2025 |
The company has issued 6,742,860 fully paid ordinary shares to accelerate and vest outstanding Performance and Retention Rights. The scheme of arrangement involves PM Nominees C Pty Ltd and AVID acquiring all ordinary shares in AVJennings. Capitalised terms are based on the Scheme Booklet. | 28/07/2025 |
The company lodges its application for quotation of securities. | 28/07/2025 |
The securities of AVJennings Limited will be suspended from quotation at the close of trading on 24 July 2025 under Listing Rule 17.2, following lodgement of the Supreme Court of New South Wales orders with ASIC approving the scheme of arrangement by which PM Nominees C Pty LTTD will acquire all of the issued shares in AVJ. | 24/07/2025 |
if you may have unclaimed money due to you from this company, 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 |
name changed from AVJennings Homes Limited | 03/04/2006 |
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Purchases Sales
| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 04/12/2023 | Simon Cheong | 386,694 | $0.252 | $97,470 | |
| 19/08/2022 | Lisa Chung | 110,000 | $0.450 | $49,500 | |
| 02/06/2020 | Philip Kearns | 25,000 | $0.420 | $10,500 | |
| 02/06/2020 | Bruce Hayman | 50,000 | $0.420 | $21,000 | |
| 02/06/2020 | Jerome Rowley | 100,000 | $0.420 | $42,000 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Simon Cheong | Chairman | 20/09/2001 | 14/08/2025 |
| Jerome Rowley | Deputy Chairman, Independent Director | 22/03/2007 | 14/08/2025 |
| Stenio Orlandi | CFO | 03/06/2009 | 14/08/2025 |
| Shanna Souter | CFO | 15/11/2022 | 14/08/2025 |
| Lye Mak | Non Exec Director | 15/10/2021 | 14/08/2025 |
| Lisa Chung | Non Exec Director | 01/06/2021 | 14/08/2025 |
| Bobby Chin | Director | 18/10/2005 | 14/08/2025 |
| Philip Kearns | Director, CEO | 21/03/2019 | 14/08/2025 |
| Bruce Hayman | Director | 18/10/2005 | 14/08/2025 |
| Teck Poh Lai | Director | 18/11/2011 | 14/08/2025 |
| Carl Thompson | General Counsel, Company Secretary | 13/06/2009 | 14/08/2025 |
| Larry Mahaffy | CFO | 24/06/2022 | |
| Peter Summers | Managing Director, CEO | 17/08/1998 | 01/01/2022 |
| Boon Tan | Non Exec Director | 09/06/2017 | 14/10/2021 |
| Elizabeth Sam | Director | 20/09/2001 | 30/06/2020 |
| Sze Tsang | Non Exec Director | 30/06/2004 | 09/06/2017 |
| Herman Hochstadt | Director | 30/06/2004 | 18/11/2011 |
| Louis Milkovits | Managing Director, CEO | 03/05/1999 | 01/12/2008 |
| Richard Cheong | Non Exec Director | 20/09/2001 | 30/06/2006 |
| Stephen Leow | Non Exec Director | 20/09/2001 | 21/06/2004 |
| Robert Sutton | Chairman | 10/08/2000 | 10/06/2004 |
Date of first appointment, title may have changed.
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