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29 August 2025
| Name: | ENVIROSUITE LIMITED (EVS) | ||||||
| ISIN: | AU000000EVS3 | ||||||
| Date of Listing: | 11 February 2008 | ||||||
| Date of Delisting: | 20 August 2025 | ||||||
| Former Names: |
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Stock Exchange Status:
This entity was delisted from the Australian Securities Exchange on 20 August 2025.Legal Status:
ACN: 122 919 948ABN: 42 122 919 948
Registration Date: 07 December 2006
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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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 |
|---|---|---|
| ENVIROSUITE LIMITED | 16/12/2016 | |
| PACIFIC ENVIRONMENT LIMITED | 16/12/2016 |
REGISTRY:
BoardRoom Australia
Level 8, 210 George Street, Sydney NSW 2000
GPO Box 3993 Sydney NSW 2001
Tel : 1300 737 760 (in Australia) +61 2 9290 9600 (International)
Fax : Within Australia: 1300 653 459 Outside Australia: +61 2 9279 0664
RegistryWebsite RegistryEmail
delisted at entity's request under Listing Rule 17.11 | 20/08/2025 |
we understand Ideagen EVS BidCo Pty Limited, an indirect wholly owned subsidiary of Ideagen Limited, acquired all of the issued shares in EVS for the consideration of $0.09 cash per EVS share | 20/08/2025 |
The company has implemented a scheme of arrangement to acquire all Envirosuite shares from Ideagen EVS BidCo Pty Limited, resulting in Ideagen holding all Envirosuite shares. Trading in Envirosuite shares was suspended. | 19/08/2025 |
The company issued 16,457,116 shares for nil consideration on 12 August 2025, converting performance rights held by employees. The company confirms offering the shares without disclosure, complying with Chapter 2M and sections 674 and 674A, and having no excluded information. | 12/08/2025 |
The company lodges its application for quotation of securities. | 12/08/2025 |
The securities of Envirosuite Limited will be suspended from quotation at the close of trading on 11 August 2025 under Listing Rule 17.2, following lodgement of the Federal Court of Australia orders with ASIC approving the scheme of arrangement by which Ideagen EVS BidCo Pty Limited, an indirect wholly owned subsidiary of Ideagen Limited, will acquire all of the issued shares in EVS. | 11/08/2025 |
name changed from Pacific Environment Limited | 14/12/2016 |
delisted at entity's request under Listing Rule 17.11 | 20/08/2025 |
we understand Ideagen EVS BidCo Pty Limited, an indirect wholly owned subsidiary of Ideagen Limited, acquired all of the issued shares in EVS for the consideration of $0.09 cash per EVS share | 20/08/2025 |
The company has implemented a scheme of arrangement to acquire all Envirosuite shares from Ideagen EVS BidCo Pty Limited, resulting in Ideagen holding all Envirosuite shares. Trading in Envirosuite shares was suspended. | 19/08/2025 |
The company issued 16,457,116 shares for nil consideration on 12 August 2025, converting performance rights held by employees. The company confirms offering the shares without disclosure, complying with Chapter 2M and sections 674 and 674A, and having no excluded information. | 12/08/2025 |
The company lodges its application for quotation of securities. | 12/08/2025 |
The securities of Envirosuite Limited will be suspended from quotation at the close of trading on 11 August 2025 under Listing Rule 17.2, following lodgement of the Federal Court of Australia orders with ASIC approving the scheme of arrangement by which Ideagen EVS BidCo Pty Limited, an indirect wholly owned subsidiary of Ideagen Limited, will acquire all of the issued shares in EVS. | 11/08/2025 |
name changed from Pacific Environment Limited | 14/12/2016 |
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Purchases Sales
| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 06/09/2024 | Colby Manwaring | 750,000 | $0.064 | $48,000 | |
| 25/10/2023 | Colby Manwaring | 272,846 | $0.058 | $15,725 | |
| 29/06/2023 | Sue Klose | 500,000 | $0.084 | $41,952 | |
| 15/06/2023 | Stuart Bland | 140,000 | $0.080 | $11,180 | |
| 13/06/2023 | David Johnstone | 135,139 | $0.079 | $10,679 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Colby Manwaring | Chairman, Independent Director | 01/09/2023 |
| Jason Cooper | Managing Director, CEO | 01/07/2020 |
| Aaron Lapsley | COO | 15/12/2021 |
| Justin Owen | CFO | 24/01/2022 |
| Emma Stepcic | CFO | 06/11/2024 |
| Stuart Bland | Independent Director | 01/03/2022 |
| Adam Gallagher | Company Secretary | 20/10/2012 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Sue Klose | Non Exec Director | 01/12/2020 | 15/11/2024 |
| David Johnstone | Chairman | 10/02/2014 | 05/09/2024 |
| Hugh Robertson | Non Exec Director | 01/11/2018 | 01/09/2023 |
| Tim Ebbeck | Independent Director | 01/03/2022 | 30/09/2022 |
| Michael Hamilton | CFO | 12/11/2021 | 24/01/2022 |
| Matthew Patterson | CFO | 02/06/2020 | 12/11/2021 |
| Peter White | Non Exec Director | 24/10/2007 | 01/03/2021 |
| Zhigang Zhang | Non Exec Director | 06/12/2019 | 27/11/2020 |
| Ainsley Simpson | COO | 16/03/2015 | 01/07/2020 |
| Ketha Mathesan | CFO | 02/11/2015 | 02/06/2020 |
| Robin Ormerod | Managing Director | 16/02/2010 | 28/09/2018 |
| Murray d'Almeida | Non Exec Chairman | 10/05/2012 | 02/09/2016 |
| Ross Hawkey | CFO | 03/10/2013 | 18/09/2015 |
| Kristin Zeise | Director | 03/12/2014 | 22/05/2015 |
| John Lemon | Alternate Director | 29/05/2009 | 18/10/2012 |
| Merv Jones | Non Exec Chairman | 03/07/2009 | 30/06/2012 |
| David Cassidy | CEO | 01/03/2010 | 10/04/2012 |
| Jonathan Monaghan | CFO | 01/03/2011 | 29/02/2012 |
| Darren Herft | Executive Chairman | 07/12/2006 | 01/09/2011 |
| Geoffrey Masters | Non Exec Director | 13/11/2008 | 08/08/2010 |
| Cameron Hancock | Non Exec Director | 24/10/2007 | 25/04/2009 |
| Michael Papandrea | Non Exec Director | 07/12/2006 | 31/10/2008 |
Date of first appointment, title may have changed.
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