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06 November 2025
| Name: | JOHNS LYNG GROUP LIMITED (JLG) |
| ISIN: | AU000000JLG8 |
| Date of Listing: | 26 October 2017 |
| Date of Delisting: | 23 October 2025 |
Stock Exchange Status:
This entity was delisted from the Australian Securities Exchange on 23 October 2025.Legal Status:
ACN*: 620 466 248ABN: 86 620 466 248
Registration Date: 14 July 2017
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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.
* ARBN if foreign entity
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 | 23/10/2025 |
we understand Sherwood BidCo Pty Ltd, an entity owned and controlled by funds managed and advised by Pacific Equity Partners Pty Limited, was successful with an offer of $4.00 cash per share, while those choosing Scrip Consideration received 4 TopCo Shares for each JLG share held | 23/10/2025 |
The acquisition of Johns Lyng Group Limited by Sherwood BidCo Pty Ltd was implemented today. JLG shareholders will receive $4.00 per share, while those choosing Scrip Consideration will get 4 Topco Shares per share held. JLG is set to be delisted from ASX on 24 October 2025. | 23/10/2025 |
The securities of Johns Lyng Group Limited will be suspended from quotation at the close of trading on 14 October 2025 under Listing Rule 17.2, following lodgement with ASIC of the orders made by the Supreme Court of New South Wales approving the scheme of arrangement by which Sherwood BidCo Pty Ltd, an entity owned and controlled by funds managed and advised by Pacific Equity Partners Pty Limited, will acquire all of the issued shares in JLG. | 14/10/2025 |
listed entity carried for record purposes only | 26/10/2017 |
delisted at entity's request under Listing Rule 17.11 | 23/10/2025 |
we understand Sherwood BidCo Pty Ltd, an entity owned and controlled by funds managed and advised by Pacific Equity Partners Pty Limited, was successful with an offer of $4.00 cash per share, while those choosing Scrip Consideration received 4 TopCo Shares for each JLG share held | 23/10/2025 |
The acquisition of Johns Lyng Group Limited by Sherwood BidCo Pty Ltd was implemented today. JLG shareholders will receive $4.00 per share, while those choosing Scrip Consideration will get 4 Topco Shares per share held. JLG is set to be delisted from ASX on 24 October 2025. | 23/10/2025 |
The securities of Johns Lyng Group Limited will be suspended from quotation at the close of trading on 14 October 2025 under Listing Rule 17.2, following lodgement with ASIC of the orders made by the Supreme Court of New South Wales approving the scheme of arrangement by which Sherwood BidCo Pty Ltd, an entity owned and controlled by funds managed and advised by Pacific Equity Partners Pty Limited, will acquire all of the issued shares in JLG. | 14/10/2025 |
listed entity carried for record purposes only | 26/10/2017 |
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Purchases Sales
| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 03/04/2025 | Nick Carnell | 395,170 | $2.151 | $850,000 | |
| 25/03/2025 | Scott Didier | 108,815 | $2.297 | $250,002 | |
| 24/03/2025 | Alison Terry | 10,000 | $2.328 | $23,275 | |
| 28/08/2024 | Larisa Moran | 5,333 | $3.790 | $20,212 | |
| 28/08/2024 | Scott Didier | 26,500 | $3.771 | $99,936 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Scott Didier | Managing Director, CEO | 26/10/2017 |
| Nick Carnell | Executive Director | 01/09/2020 |
| Matthew Lunn | Director | 26/10/2017 |
| Lisa Dadswell | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Peter Nash | Non Exec Chairman | 26/10/2017 | 23/10/2025 |
| Peter Dixon | Independent Director | 25/02/2020 | 23/10/2025 |
| Alexander Silver | Non Exec Director | 08/02/2024 | 23/10/2025 |
| Larisa Moran | Non Exec Director | 10/09/2018 | 23/10/2025 |
| Alison Terry | Director | 27/09/2024 | 23/10/2025 |
| Curt Mudd | Executive Director | 26/10/2017 | 01/04/2025 |
| Robert Kelly | Non Exec Director | 01/12/2017 | 27/09/2024 |
| Adrian Gleeson | Executive Director | 26/10/2017 | 27/09/2024 |
| Lindsay Barber | COO | 26/10/2017 | 03/03/2023 |
| Pip Turnbull | Executive Director | 17/06/2020 | 15/02/2023 |
| Paul Dwyer | Non Exec Director | 26/10/2017 | 07/12/2018 |
Date of first appointment, title may have changed.
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