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17 November 2025
| Name: | MAD PAWS HOLDINGS LIMITED (MPA) |
| ISIN: | AU0000136996 |
| Date of Listing: | 26 March 2021 |
| Date of Delisting: | 12 November 2025 |
Stock Exchange Status:
This entity was delisted from the Australian Securities Exchange on 12 November 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:
Automic Group
Level 5, 126 Philip Street Sydney NSW 2000
GPO Box 5193 Sydney NSW 2001
Tel : 1300 288 664 or +61 2 9698 5414
Fax : +61 2 8583 3040
RegistryWebsite RegistryEmail
delisted at entity's request under Listing Rule 17.11 | 12/11/2025 |
we understand under a scheme of arrangement Rover Group, Inc. acquired all shares in MPA with shareholders receiving $0.14 cash per share | 12/11/2025 |
The company has completed the scheme of arrangement for Rover Group, Inc. to acquire 100% of its shares. Shareholders will receive $0.14 cash per share, and trading on the ASX was suspended; removal from the official list is planned for 12 November 2025. | 11/11/2025 |
The company lodges its notice of cessation of securities. | 11/11/2025 |
The company releases an updated application for quotation of securities. | 06/11/2025 |
The company lodges its application for quotation of securities. | 06/11/2025 |
The securities of Mad Paws Holdings Limited will be suspended from quotation at the close of trading on 3 November 2025 under Listing Rule 17.2, following lodgement of the Supreme Court of New South Wales orders with ASIC approving the scheme of arrangement by which Rover Group, Inc. will acquire all of the issued shares in MPA. | 03/11/2025 |
listed entity carried for record purposes only | 01/03/2021 |
delisted at entity's request under Listing Rule 17.11 | 12/11/2025 |
we understand under a scheme of arrangement Rover Group, Inc. acquired all shares in MPA with shareholders receiving $0.14 cash per share | 12/11/2025 |
The company has completed the scheme of arrangement for Rover Group, Inc. to acquire 100% of its shares. Shareholders will receive $0.14 cash per share, and trading on the ASX was suspended; removal from the official list is planned for 12 November 2025. | 11/11/2025 |
The company lodges its notice of cessation of securities. | 11/11/2025 |
The company releases an updated application for quotation of securities. | 06/11/2025 |
The company lodges its application for quotation of securities. | 06/11/2025 |
The securities of Mad Paws Holdings Limited will be suspended from quotation at the close of trading on 3 November 2025 under Listing Rule 17.2, following lodgement of the Supreme Court of New South Wales orders with ASIC approving the scheme of arrangement by which Rover Group, Inc. will acquire all of the issued shares in MPA. | 03/11/2025 |
listed entity carried for record purposes only | 01/03/2021 |
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Purchases Sales
| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 21/11/2023 | Mike Hill | 125,000 | $0.085 | $10,625 | |
| 01/09/2023 | Mike Hill | 120,000 | $0.085 | $10,200 | |
| 30/08/2023 | Mike Hill | 110,000 | $0.094 | $10,340 | |
| 19/06/2023 | Mike Hill | 100,000 | $0.098 | $9,765 | |
| 14/06/2023 | Mike Hill | 205,000 | $0.097 | $19,844 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Justus Hammer | Managing Director, CEO | 26/02/2021 |
| Maria Clemente | Company Secretary | 27/11/2024 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Jan Pacas | Non Exec Chairman | 26/02/2021 | 11/11/2025 |
| Mike Hill | Non Exec Director | 26/02/2021 | 11/11/2025 |
| Vicki Aristidopoulos | Non Exec Director | 22/06/2021 | 11/11/2025 |
| Howard Humphreys | Executive Director | 03/04/2022 | 29/08/2025 |
| Belinda Cleminson | Company Secretary | 27/11/2024 | |
| Joshua May | Non Exec Director | 26/02/2021 | 20/11/2024 |
Date of first appointment, title may have changed.
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