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03 December 2024
| Name: | EMPIRED LTD (EPD) |
| ISIN: | AU000000EPD7 |
| Date of Listing: | 19 October 2007 |
| Date of Delisting: | 18 November 2021 |
Stock Exchange Status:
This entity was delisted from the Australian Securities Exchange on 18 November 2021.Legal Status:
ACN: 090 503 843ABN: 81 090 503 843
Registration Date: 30 November 1999
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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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:
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Fax : +61 3 9473 2500
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delisted at entity's request under Listing Rule 17.11 | 18/11/2021 |
we understand Capgemini Australia Pty Limited acquired 100% of the shares in Empired for the Scheme consideration of $1.35 cash for each share | 18/11/2021 |
The scheme of arrangement under which Capgemini Australia Pty Limited will acquire 100% of the shares in Empired has been implemented today. Capgemini Australia now holds 100% of the shares in Empired. The Scheme consideration of $1.35 for each Empired share held on the Scheme record date was paid to Empired shareholders today. | 16/11/2021 |
The securities of Empired Limited will be suspended from quotation at the close of trading today, Tuesday, 2 November 2021, in accordance with Listing Rule 17.2, following lodgement of the Court orders with the Australian Securities and Investments Commission approving the scheme of arrangement by which Capgemini Australia Pty Limited will acquire all of the issued shares in EPD. | 02/11/2021 |
listed entity carried for record purposes only | 19/10/2007 |
delisted at entity's request under Listing Rule 17.11 | 18/11/2021 |
we understand Capgemini Australia Pty Limited acquired 100% of the shares in Empired for the Scheme consideration of $1.35 cash for each share | 18/11/2021 |
The scheme of arrangement under which Capgemini Australia Pty Limited will acquire 100% of the shares in Empired has been implemented today. Capgemini Australia now holds 100% of the shares in Empired. The Scheme consideration of $1.35 for each Empired share held on the Scheme record date was paid to Empired shareholders today. | 16/11/2021 |
The securities of Empired Limited will be suspended from quotation at the close of trading today, Tuesday, 2 November 2021, in accordance with Listing Rule 17.2, following lodgement of the Court orders with the Australian Securities and Investments Commission approving the scheme of arrangement by which Capgemini Australia Pty Limited will acquire all of the issued shares in EPD. | 02/11/2021 |
listed entity carried for record purposes only | 19/10/2007 |
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Purchases Sales
| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 01/05/2020 | John Bardwell | 50,096 | $0.341 | $17,063 | |
| 29/04/2020 | Tom Stianos | 100,000 | $0.345 | $34,544 | |
| 29/11/2019 | Cris Nicolli | 7,500 | $0.340 | $2,550 | |
| 22/08/2019 | Cris Nicolli | 76,000 | $0.307 | $23,312 | |
| 28/05/2019 | John Bardwell | 85,000 | $0.255 | $21,675 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Russell Baskerville | Managing Director, CEO | 04/03/2005 |
| Rob McCready | COO | 11/10/2011 |
| David Hinton | CFO, Company Secretary | 02/05/2016 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Tom Stianos | Non Exec Chairman | 29/11/2016 | 16/11/2021 |
| Cris Nicolli | Independent Director | 22/10/2018 | 16/11/2021 |
| John Bardwell | Non Exec Director | 26/11/2011 | 16/11/2021 |
| Richard Bevan | Non Exec Director | 31/01/2008 | 16/11/2021 |
| Chris Ryan | Non Exec Director | 01/05/2015 | 29/11/2018 |
| Mel Ashton | Non Exec Chairman | 21/12/2005 | 29/11/2016 |
| Mark Waller | CFO | 21/12/2007 | 02/05/2016 |
| David A. Taylor | Non Exec Director | 21/12/2005 | 02/08/2009 |
Date of first appointment, title may have changed.
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