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05 May 2025
| Name: | MCGRATH LIMITED (MEA) |
| ISIN: | AU000000MEA0 |
| Date of Listing: | 07 December 2015 |
| Date of Delisting: | 28 June 2024 |
Stock Exchange Status:
This entity was delisted from the Australian Securities Exchange on 28 June 2024.Legal Status:
ACN: 608 153 779ABN: 61 608 153 779
Registration Date: 10 September 2015
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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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:
Link Market Services Limited
Level 12, 680 George Street
Sydney NSW 2000
Tel : 61 1300 554 474
Fax : 02 9287 0303
RegistryWebsite RegistryEmail
delisted at entity's request under Listing Rule 17.11 | 28/06/2024 |
we understand RPAA Holdings Pty Ltd, an entity jointly controlled by Knight Frank Australia Holdings Pty Ltd and Bayley Corporation Limited's subsidiary, BCL Aus Holdings Limited acquired all of the issued shares in McGrath for the consideration of either 60 cents cash a share or one share in RPAA Holdings Pty Ltd for every one McGrath share - in addition shareholders were paid a dividend of 1.6 cents a share on or about 19 June 2024 | 28/06/2024 |
The scheme of arrangement under which RPAA Holdings Pty Ltd, an entity jointly controlled by Knight Frank Australia Holdings Pty Ltd and Bayley Corporation Limited's subsidiary, BCL Aus Holdings Limited, will acquire all of the issued shares in McGrath has been implemented today. Bidder now holds all of the shares on issue in McGrath. | 27/06/2024 |
The securities of McGrath Limited will be suspended from quotation immediately 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 RPAA Holdings Pty Ltd will acquire all of the issued shares in MEA. | 18/06/2024 |
listed entity carried for record purposes only | 07/12/2015 |
delisted at entity's request under Listing Rule 17.11 | 28/06/2024 |
we understand RPAA Holdings Pty Ltd, an entity jointly controlled by Knight Frank Australia Holdings Pty Ltd and Bayley Corporation Limited's subsidiary, BCL Aus Holdings Limited acquired all of the issued shares in McGrath for the consideration of either 60 cents cash a share or one share in RPAA Holdings Pty Ltd for every one McGrath share - in addition shareholders were paid a dividend of 1.6 cents a share on or about 19 June 2024 | 28/06/2024 |
The scheme of arrangement under which RPAA Holdings Pty Ltd, an entity jointly controlled by Knight Frank Australia Holdings Pty Ltd and Bayley Corporation Limited's subsidiary, BCL Aus Holdings Limited, will acquire all of the issued shares in McGrath has been implemented today. Bidder now holds all of the shares on issue in McGrath. | 27/06/2024 |
The securities of McGrath Limited will be suspended from quotation immediately 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 RPAA Holdings Pty Ltd will acquire all of the issued shares in MEA. | 18/06/2024 |
listed entity carried for record purposes only | 07/12/2015 |
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Hi, just wondering how to claim the capital repayment on employer issued MEA shares that were delisted in 2024FY, please? | 27/10/2024 21:30:38 |
Purchases Sales
| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 19/09/2018 | Peter Lewis | 50,000 | $0.340 | $17,000 | |
| 03/09/2018 | Peter Lewis | 86,662 | $0.371 | $32,168 | |
| 23/08/2018 | Andrew Robinson | 52,631 | $0.380 | $20,000 | |
| 29/11/2016 | Elizabeth Crouch | 21,052 | $0.940 | $19,789 | |
| 28/11/2016 | Cath Rogers | 30,000 | $0.956 | $28,684 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| John McGrath | Managing Director, CEO | 07/12/2015 |
| Howard Herman | CFO | 14/06/2019 |
| Melissa Jones | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Peter Lewis | Non Exec Chairman, Independent Director | 19/02/2018 | 27/06/2024 |
| Shane Smollen | Non Exec Director | 03/09/2020 | 27/06/2024 |
| Wayne Mo | Non Exec Director | 27/06/2018 | 27/06/2024 |
| Juliana Nguyen | Non Exec Director | 28/01/2022 | 27/05/2024 |
| Edward Law | CEO | 24/08/2020 | 08/04/2022 |
| Andrew Robinson | Independent Director | 19/02/2018 | 18/02/2022 |
| Geoffrey Lucas | CEO | 07/12/2015 | 24/08/2020 |
| Glynn Wright | CFO | 23/10/2017 | 01/06/2019 |
| Cass O'Connor | Chairman | 07/12/2015 | 19/02/2018 |
| Elizabeth Crouch | Independent Director | 24/08/2016 | 19/02/2018 |
| Cath Rogers | Non Exec Director | 23/11/2016 | 19/02/2018 |
| Cameron Judson | CEO | 14/07/2016 | 22/01/2018 |
| Nigel Dews | Non Exec Director | 23/11/2016 | 22/01/2018 |
| Daniel Petre | Director | 07/12/2015 | 23/11/2016 |
| David Mackay | Chairman | 07/12/2015 | 24/08/2016 |
Date of first appointment, title may have changed.
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