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Former (or subsequent) names

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Link Market Services, Rhodes Corporate Park, 1A Homebush Bay Drive, Rhodes NSW 2138
Tel : +61 1300 554 474
Fax : +61 2 9287 0303
RegistryWebsite RegistryEmail

Company details

Address: 2 Davidson Street, CHULLORA, NSW, AUSTRALIA, 2190
Tel:  (02) 9642 9100 Fax: 02 9642 9111

Date first listed: 04/12/2013
Company Secretary: Mr David Cooke
Sector: Retailing
Industry Group: XDJ
Activities: Retailer of consumer electronics products in Australia and New Zealand

delisted from the close of trading on Monday, 29 August 2016 pursuant to Listing rule 17.15.


we understand the company failed and was delisted because it did not pay its annual ASX listing fee


Under listing rule 17.6, any entity (if not already suspended) that had not paid its annual listing fees by close of business on Monday 22 August 2016 will have its securities suspended from official quotation before the commencement of trading on Tuesday 23 August 2016. The company has not paid its annual listing fees in respect of the year ending 30 June 2017 but the securities are already suspended from official quotation.


The second meetings of creditors of DSHE and its Australian subsidiaries were held today in Sydney. The Administrators presented the key findings of their Report to Creditors released on 13 July 2016. Creditors resolved at the meetings to appoint Joseph Hayes and Jason Preston as Liquidators of DSHE and its Australian subsidiaries. Creditors also resolved to form a Committee of Inspection, to consult with the Liquidators about matters relating to the liquidations.


The second meetings of creditors of DSHE and its Australian subsidiaries have been convened for Monday, 25 July 2016 at 11:00am at the Wesley Conference Centre, 220 Pitt Street, Sydney NSW 2000.


The Administrators confirm that ASIC has granted the following relief: The Dick Smith Group do not have to comply with any of the following obligations under Part 2M.3 of the Corporations Act 2001: prepare half-year financial reports under section 302 and lodge the reports with ASIC within the time required by section 320; and prepare a half-year directors' report under section 306. This relief applies to the financial half-year ended 28 December 2015, and ends on or before the earlier of: 9 August 2016; or the Dick Smith Group entering into liquidation.


a loss declaration has been issued and the capital loss can therefore be claimed in the financial year the declaration is issued - in this case 2015/16 (Administrators believe that there will not be a recovery sufficient to repay creditors in full. On this basis, there will not be a return of capital to shareholders. Pursuant to Section 104-145 of the Income Tax Assessment Act 1997, administrators declare that they have reasonable grounds to believe that there is no likelihood that shareholders of DSHE will receive any distribution in the course of the external administration of the Dick Smith Group.)


name changed from Dick Smith Holdings Limited


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    Directors' on-market share transactions (last 5)

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    Purchases Sales

    31/08/2015Rob MurrayOn market16,493$1.509$24,884
    28/08/2015Nick AbboudOn market127,000$1.573$199,725
    25/08/2015Jamie TomlinsonOn market70,000$1.550$108,358
    11/11/2014William WavishOn market141,023$2.226$313,857
    22/09/2014William WavishOn market52,253$2.290$119,659

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    Rob MurrayChairman, Independent Director12/08/2014
    Don GroverCEO12/01/2016
    Bert van der VeldeCFO04/02/2016
    Lorna RaineIndependent Director25/10/2013
    Robert IshakIndependent Director25/10/2013
    Jamie TomlinsonIndependent Director10/04/2015

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    Michael PottsExecutive Director13/08/201404/02/2016
    Nick AbboudManaging Director, CEO25/10/201312/01/2016
    William WavishIndependent Director25/10/201325/03/2015
    Phil CaveNon Exec Chairman25/10/201328/02/2015

    Date of first appointment, title may have changed.