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02 September 2026
| Name: | LEASEPLAN AUSTRALIA LIMITED (LPA) |
| Now Called: | SG FLEET LPAU LIMITED |
| Date of Listing: | 08 May 2006 |
| Date of Delisting: | 24 November 2009 |
Stock Exchange Status:
This entity was delisted from the Australian Securities Exchange on 24 November 2009.Legal Status:
ACN*: 006 923 011ABN: 57 006 923 011
Registration Date: 19 February 1988
Capital Gains Tax (CGT) Status:
To our knowledge this entity was delisted for reasons unrelated to either the takeover of its shares or the redemption of its securities. If you are seeking to crystallise a capital loss for tax purposes that process can be easily and quickly initiated at our online Worthless Shares facility here: https://www.delisted.com.au/sell-worthless-and-other-securities/. Any other enquiries relating to your securities 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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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:
Austraclear Services Limited
20 Bridge Street, Sydney, NSW, Australia, 2000
Tel : (02) 9256 0689
RegistryEmail
The company advises ASIC a resolution has been passed to alter its constitution. | 08/01/2026 |
The company notifies ASIC of changes to its share structure which may include changes to the class of shares (e.g. converting ordinary shares to preference shares), amendments to the terms on which shares are issued, or the consolidation/splitting of shares. | 07/01/2026 |
The company advises ASIC a resolution has been passed to change its type from a public company to a private (pty) company. | 07/01/2026 |
The company applies to ASIC to change its type from a public company to a private (pty) company. | 07/01/2026 |
company is now called SG FLEET LPAU LIMITED | 22/12/2025 |
The company advises ASIC a resolution has been passed to change its name. | 22/12/2025 |
The company has applied to ASIC to reserve a company name. | 17/12/2025 |
Company request to ASIC to align its review date | 05/12/2025 |
The company notifies ASIC that it can no longer take advantage of relief from preparing and lodging an audited financial report with ASIC. | 22/07/2025 |
ASIC is notified of Financial assistance by the company for acquiring shares in the company or holding company "“ approval by the company's own shareholders | 09/07/2025 |
ASIC is advised of financial assistance being approved by the company's own members. | 03/07/2025 |
The company notifies ASIC of a change in the name or address of its directors or company secretary. | 21/08/2024 |
delisted following the Company not seeking quotation of a class of securities within six months of the date of the redemption of its final class of quoted securities, as required by ASX | 24/11/2009 |
The company advises ASIC a resolution has been passed to alter its constitution. | 08/01/2026 |
The company notifies ASIC of changes to its share structure which may include changes to the class of shares (e.g. converting ordinary shares to preference shares), amendments to the terms on which shares are issued, or the consolidation/splitting of shares. | 07/01/2026 |
The company advises ASIC a resolution has been passed to change its type from a public company to a private (pty) company. | 07/01/2026 |
The company applies to ASIC to change its type from a public company to a private (pty) company. | 07/01/2026 |
company is now called SG FLEET LPAU LIMITED | 22/12/2025 |
The company advises ASIC a resolution has been passed to change its name. | 22/12/2025 |
The company has applied to ASIC to reserve a company name. | 17/12/2025 |
Company request to ASIC to align its review date | 05/12/2025 |
The company notifies ASIC that it can no longer take advantage of relief from preparing and lodging an audited financial report with ASIC. | 22/07/2025 |
ASIC is notified of Financial assistance by the company for acquiring shares in the company or holding company "“ approval by the company's own shareholders | 09/07/2025 |
ASIC is advised of financial assistance being approved by the company's own members. | 03/07/2025 |
The company notifies ASIC of a change in the name or address of its directors or company secretary. | 21/08/2024 |
delisted following the Company not seeking quotation of a class of securities within six months of the date of the redemption of its final class of quoted securities, as required by ASX | 24/11/2009 |
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| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Spiro Haralambopoulos | Managing Director | |
| Hugo Levecke | Director | |
| Anthony Rossi | Director | |
| Vahid Daemi | Director | |
| Abe Tomas | Director | |
| Roderick Croes | Company Secretary |
Date of first appointment, title may have changed.
Date of first appointment, title may have changed.
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