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31 July 2026
| Name: | MATRIX COMPOSITES & ENGINEERING LIMITED (MCE) |
| ISIN: | AU000000MCE6 |
| Date of Listing: | 16 November 2009 |
| Date of Delisting: | 24 July 2026 |
Stock Exchange Status:
This entity was delisted from the Australian Securities Exchange on 24 July 2026.Legal Status:
ACN*: 009 435 250ABN: 54 009 435 250
Registration Date: 08 January 1990
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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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
Matrix Composites & Engineering Limited ("˜MCE') will be removed from the Official List at the close of trading on Friday, 24 July 2026 in accordance with Listing Rule 17.11 | 24/07/2026 |
we understand Advanced Innergy Solutions Australia Pty Ltd, a subsidiary of Advanced Innergy Holdings Limited, acquired all MCE shares with shareholders receiving $0.40 cash per share as consideration | 24/07/2026 |
The company announces the implementation of a scheme where Advanced Innergy Solutions Australia Pty Ltd acquired 100% of Matrix's issued share capital. Shareholders received $0.40 cash per share as consideration. An application for Matrix's delisting from the ASX has been submitted, expected to take effect by 24 July 2026. | 23/07/2026 |
Matrix Composites & Engineering Limited securities will be suspended from trading on 14 July 2026 under Listing Rule 17.2, following Federal Court orders allowing Advanced Innergy Solutions Australia Pty Ltd, a subsidiary of Advanced Innergy Holdings Limited, to acquire all MCE shares. | 14/07/2026 |
The suspension of trading in the securities of Matrix Composites & Engineering Limited (the "Company") will be lifted immediately following receipt of an operational and financial update from the Company and the results of the institutional entitlements offer and placement under the Company" capital raising announced on 23 May 2012 | 24/05/2012 |
The securities of Matrix Composites & Engineering Ltd (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement regarding an operational and financial update | 18/05/2012 |
Matrix Composites & Engineering Limited ("˜MCE') will be removed from the Official List at the close of trading on Friday, 24 July 2026 in accordance with Listing Rule 17.11 | 24/07/2026 |
we understand Advanced Innergy Solutions Australia Pty Ltd, a subsidiary of Advanced Innergy Holdings Limited, acquired all MCE shares with shareholders receiving $0.40 cash per share as consideration | 24/07/2026 |
The company announces the implementation of a scheme where Advanced Innergy Solutions Australia Pty Ltd acquired 100% of Matrix's issued share capital. Shareholders received $0.40 cash per share as consideration. An application for Matrix's delisting from the ASX has been submitted, expected to take effect by 24 July 2026. | 23/07/2026 |
Matrix Composites & Engineering Limited securities will be suspended from trading on 14 July 2026 under Listing Rule 17.2, following Federal Court orders allowing Advanced Innergy Solutions Australia Pty Ltd, a subsidiary of Advanced Innergy Holdings Limited, to acquire all MCE shares. | 14/07/2026 |
The suspension of trading in the securities of Matrix Composites & Engineering Limited (the "Company") will be lifted immediately following receipt of an operational and financial update from the Company and the results of the institutional entitlements offer and placement under the Company" capital raising announced on 23 May 2012 | 24/05/2012 |
The securities of Matrix Composites & Engineering Ltd (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement regarding an operational and financial update | 18/05/2012 |
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Purchases Sales
| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 23/06/2025 | Peter Hood | 430,000 | $0.182 | $78,237 | |
| 11/09/2024 | Aaron Begley | 10,000 | $0.329 | $3,290 | |
| 29/02/2024 | Alison Terry | 100,000 | $0.348 | $34,840 | |
| 31/07/2020 | Peter Hood | 265,000 | $0.165 | $43,615 | |
| 29/07/2020 | Aaron Begley | 2,630,278 | $0.160 | $421,485 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Peter Hood | Non Exec Chairman, Independent Director | 01/07/2011 |
| Aaron Begley | Managing Director, CEO | 30/11/1999 |
| Brendan Cocks | CFO, Company Secretary | 12/09/2016 |
| Alison Terry | Non Exec Director | 12/02/2024 |
| Stephan Kirsch | Non Exec Director | 26/02/2025 |
| Christopher Sutherland | Non Exec Director | 08/12/2020 |
| John Louden | Company Secretary | 26/02/2025 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Steven Cole | Non Exec Director | 01/04/2014 | 28/02/2025 |
| Caitlin Flaherty | Company Secretary | 31/10/2024 | |
| Craig Duncan | Independent Director | 17/12/2007 | 19/02/2024 |
| Duncan Clegg | Director | 17/09/2014 | 28/04/2017 |
| Peter Tazewell | CFO | 19/12/2011 | 12/09/2016 |
| Paul Wright | Non Exec Director | 31/07/2007 | 05/11/2014 |
| Nigel Johnson | Independent Director | 30/04/2008 | 01/04/2014 |
| Maxwell Begley | Non Exec Director | 08/01/1990 | 01/05/2012 |
Date of first appointment, title may have changed.
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