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12 December 2025
| Name: | LYNCH GROUP HOLDINGS LIMITED (LGL) |
| ISIN: | AU0000140477 |
| Date of Listing: | 06 April 2021 |
| Date of Delisting: | 09 December 2025 |
Stock Exchange Status:
This entity was delisted from the Australian Securities Exchange on 09 December 2025.Legal 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. We have not therefore verified the current legal status of this entity. If you have questions about your shareholding, as we say elsewhere, they may be taken up here: https://www.delisted.com.au/TraceLostSharesLostMoney/index/.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:
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 | 09/12/2025 |
we understand Darwin Aus Bidco Pty Ltd acquired all of the issued shares in LGL with shareholders receiving A$2.155 per share | 09/12/2025 |
The Scheme of Arrangement for Lynch Group Holdings Limited has been implemented, following approvals by shareholders and the Federal Court. Shareholders recorded as of 5.00pm on 2 December 2025 received A$2.155 per share, with amounts rounded to the nearest whole number as per the Scheme's provisions. | 08/12/2025 |
The securities of Lynch Group Holdings Limited will be suspended from quotation at the close of trading on 28 November 2025 under Listing Rule 17.2, following lodgement of the Federal Court of Australia's orders with ASIC approving the scheme of arrangement by which Darwin Aus Bidco Pty Ltd will acquire all of the issued shares in LGL. | 28/11/2025 |
listed entity carried for record purposes only | 06/04/2021 |
delisted at entity's request under Listing Rule 17.11 | 09/12/2025 |
we understand Darwin Aus Bidco Pty Ltd acquired all of the issued shares in LGL with shareholders receiving A$2.155 per share | 09/12/2025 |
The Scheme of Arrangement for Lynch Group Holdings Limited has been implemented, following approvals by shareholders and the Federal Court. Shareholders recorded as of 5.00pm on 2 December 2025 received A$2.155 per share, with amounts rounded to the nearest whole number as per the Scheme's provisions. | 08/12/2025 |
The securities of Lynch Group Holdings Limited will be suspended from quotation at the close of trading on 28 November 2025 under Listing Rule 17.2, following lodgement of the Federal Court of Australia's orders with ASIC approving the scheme of arrangement by which Darwin Aus Bidco Pty Ltd will acquire all of the issued shares in LGL. | 28/11/2025 |
listed entity carried for record purposes only | 06/04/2021 |
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Purchases Sales
| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 19/03/2024 | Peter Clare | 36,000 | $1.341 | $48,264 | |
| 15/12/2023 | Patrick Elliott | 135,770 | $1.727 | $234,507 | |
| 08/12/2023 | Patrick Elliott | 56,790 | $1.770 | $100,538 | |
| 30/11/2023 | Peter Clare | 13,500 | $1.806 | $24,376 | |
| 08/06/2023 | Peter Clare | 110,000 | $2.260 | $248,600 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Patrick Elliott | Chairman, Non Exec Director | 01/10/2015 |
| Elizabeth Elizabeth | Independent Director | 16/02/2021 |
| Peter Arkell | Independent Director | 16/02/2021 |
| Peter Clare | Independent Director | 16/02/2021 |
| Mary Hallett | Non Exec Director | 18/02/2021 |
| Hugh Toll | Executive Director, CEO | 16/02/2021 |
| Steven Wood | Company Secretary |
Date of first appointment, title may have changed.
Date of first appointment, title may have changed.
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